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Lucion Group Limited

Lucion Group Limited is an active company incorporated on 6 March 2015 with the registered office located in Runcorn, Cheshire. Lucion Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09476425
Private limited company
Age
10 years
Incorporated 6 March 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 5 Abbots Park
Preston Brook
Runcorn
Cheshire
WA7 3GH
United Kingdom
Address changed on 31 Oct 2024 (10 months ago)
Previous address was Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT United Kingdom
Telephone
029 20369030
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Dec 1979
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucion Services Limited
Ross Boulton, Philip Michael Rozier, and 3 more are mutual people.
Active
Salbrook Vance Limited
Ross Boulton, Philip Michael Rozier, and 3 more are mutual people.
Active
Lucion Survey Ltd
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Lucion Survey (Landform) Ltd
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Lucion Consulting Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Nexgen Risk Management Software Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Lucion Civils Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Project Jedi Topco Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Brands
Lucion Group
Lucion is an environmental services consultancy that offers a range of services throughout the asset lifecycle, assisting clients with regulatory compliance..
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£985K
Decreased by £769K (-44%)
Turnover
£45.86M
Decreased by £1.25M (-3%)
Employees
561
Decreased by 17 (-3%)
Total Assets
£34.6M
Decreased by £7.12M (-17%)
Total Liabilities
-£22.35M
Decreased by £3.46M (-13%)
Net Assets
£12.26M
Decreased by £3.66M (-23%)
Debt Ratio (%)
65%
Increased by 2.73% (+4%)
Latest Activity
Ross Boulton Resigned
5 Months Ago on 4 Apr 2025
Group Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Mr Philip David Coles Appointed
6 Months Ago on 26 Feb 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
Registered Address Changed
10 Months Ago on 31 Oct 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
Philip Michael Rozier Resigned
1 Year 4 Months Ago on 8 May 2024
Adam Thomas Mead Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 4 Apr 2025
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 6 March 2025 with no updates
Submitted on 17 Mar 2025
Registration of charge 094764250007, created on 19 February 2025
Submitted on 25 Feb 2025
Registered office address changed from Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT United Kingdom to Unit 5 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 31 October 2024
Submitted on 31 Oct 2024
Registration of charge 094764250006, created on 27 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Adam Thomas Mead as a director on 30 April 2024
Submitted on 27 Jun 2024
Termination of appointment of Philip Michael Rozier as a director on 8 May 2024
Submitted on 27 Jun 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 19 Mar 2024
Repayment History
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