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Lucion Environmental Limited

Lucion Environmental Limited is a dormant company incorporated on 13 January 2022 with the registered office located in Gateshead, Tyne and Wear. Lucion Environmental Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13847661
Private limited company
Age
3 years
Incorporated 13 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (9 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7 Halifax Court
Dunston
Gateshead
NE11 9JT
United Kingdom
Same address since incorporation
Telephone
0345 5040303
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in May 1982
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Director • Chief Commercial Officer • British • Lives in England • Born in Mar 1986
Lucion Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucion Survey Ltd
Ross Boulton, Joanne Lucy Seymour, and 2 more are mutual people.
Active
Lucion Survey (Landform) Ltd
Ross Boulton, Joanne Lucy Seymour, and 2 more are mutual people.
Active
Lucion Delta-Simons Ltd
Ross Boulton, Joanne Lucy Seymour, and 2 more are mutual people.
Active
Lucion Consulting Limited
Ross Boulton, Joanne Lucy Seymour, and 2 more are mutual people.
Active
Lucion Services Limited
Ross Boulton, Joanne Lucy Seymour, and 2 more are mutual people.
Active
Lucion Limited
Ross Boulton, Joanne Lucy Seymour, and 2 more are mutual people.
Active
Lucion Ground Engineering Ltd
Ross Boulton, Joanne Lucy Seymour, and 2 more are mutual people.
Active
Salbrook Vance Limited
Ross Boulton, Joanne Lucy Seymour, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Benjamin Allison Appointed
1 Month Ago on 17 Sep 2025
Ross Boulton Resigned
7 Months Ago on 4 Apr 2025
Mr Philip David Coles Appointed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Joanne Lucy Seymour Appointed
10 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Accounting Period Extended
2 Years Ago on 6 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Appointment of Benjamin Allison as a director on 17 September 2025
Submitted on 17 Oct 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 12 January 2025 with no updates
Submitted on 23 Jan 2025
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
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 3 Nov 2023
Previous accounting period extended from 31 January 2023 to 31 March 2023
Submitted on 6 Oct 2023
Current accounting period extended from 31 March 2023 to 31 March 2024
Submitted on 28 Sep 2023
Repayment History
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