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Lucion Limited

Lucion Limited is a dormant company incorporated on 9 December 2008 with the registered office located in Gateshead, Tyne and Wear. Lucion Limited was registered 16 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06769417
Private limited company
Age
16 years
Incorporated 9 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Lucion Limited
Contact
Address
Unit 7 Halifax Court
Dunston
Gateshead
NE11 9JT
England
Same address for the past 6 years
Telephone
01670737355
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Philip David Coles
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Joanne Lucy Seymour
Director • British • Lives in England • Born in Feb 1969
Ross Boulton
Director • British • Lives in UK • Born in May 1982
Lucion Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lucion Survey Ltd
Ross Boulton, Joanne Lucy Seymour, and 1 more are mutual people.
Active
Lucion Survey (Landform) Ltd
Ross Boulton, Joanne Lucy Seymour, and 1 more are mutual people.
Active
Lucion Delta-Simons Ltd
Ross Boulton, Joanne Lucy Seymour, and 1 more are mutual people.
Active
Lucion Consulting Limited
Ross Boulton, Joanne Lucy Seymour, and 1 more are mutual people.
Active
Lucion Services Limited
Ross Boulton, Joanne Lucy Seymour, and 1 more are mutual people.
Active
Lucion Ground Engineering Ltd
Ross Boulton, Joanne Lucy Seymour, and 1 more are mutual people.
Active
Salbrook Vance Limited
Ross Boulton, Joanne Lucy Seymour, and 1 more are mutual people.
Active
Lucion Group Limited
Ross Boulton, Joanne Lucy Seymour, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ross Boulton Resigned
5 Months Ago on 4 Apr 2025
Mr Philip David Coles Appointed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Joanne Lucy Seymour Appointed
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
James Patrick Mcgivern Resigned
2 Years 4 Months Ago on 1 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Termination of appointment of Ross Boulton as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Philip David Coles as a director on 26 February 2025
Submitted on 31 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 13 Dec 2024
Appointment of Joanne Lucy Seymour as a director on 9 December 2024
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 22 Dec 2023
Certificate of change of name
Submitted on 15 Nov 2023
Termination of appointment of James Patrick Mcgivern as a director on 1 May 2023
Submitted on 12 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 30 Dec 2022
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Repayment History
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