Lucion Consulting Limited. net worth, address, company information. Free

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Lucion Consulting Limited (number 06273799) is a private limited company created on 2007-06-08 in United Kingdom. This firm is located at Unit 7 Halifax Court, Dunston, Gateshead NE11 9JT. Changed on 2017-11-03, the previous name the business utilized was Innov8 Risk Consultants Limited. Lucion Consulting Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Lucion Consulting Limited
Number	06273799
Date of Incorporation:	2007-06-08
End of financial year:	31 March
Address:	Unit 7 Halifax Court, Dunston, Gateshead, NE11 9JT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the enterprise, we can name: Philip R. (appointed on 27 October 2017), Adam M. (appointment date: 27 October 2017), Ross B. (appointed on 27 February 2015). The Companies House indexes 2 persons of significant control, namely: Lucion Group Limited can be reached at Halifax Court, Dunston, NE11 9JT Gateshead, Tyne and Wear. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lucion Environmental Limited can be reached at Halifax Court, Dunston, NE11 9JT Gateshead. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30
Current Assets	143,289	182,623	246,268
Number Shares Allotted	-	1	250
Shareholder Funds	86,511	115,154	145,260
Tangible Fixed Assets	2,233	1,883	3,370
Total Assets Less Current Liabilities	86,511	115,154	145,260

People with significant control

Lucion Group Limited

1 April 2017

Address	Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear, NE11 9JT, United Kingdom
Legal authority	Uk
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	09476425
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lucion Environmental Limited

6 April 2016 - 1 April 2017

Address	Unit 7 Halifax Court, Dunston, Gateshead, NE11 9JT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Companies Registry
Registration number	06495874
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts made up to 2023/03/31 filed on: 10th, January 2024 \| accounts	Free Download (16 pages)

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(AA) Small company accounts made up to 2023/03/31 filed on: 10th, January 2024 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2023/05/01 filed on: 12th, May 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 2021/03/31 filed on: 18th, August 2021 \| accounts	Free Download (17 pages)
(AA) Small company accounts made up to 2020/03/31 filed on: 17th, February 2021 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 11th, June 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, June 2019 \| resolution	Free Download (11 pages)
(AP01) New director appointment on 2019/05/20. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/05/20 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/02/01 filed on: 25th, March 2019 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 9th, December 2018 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2017/10/27. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/11/30 filed on: 9th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/10/27. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/11/03 filed on: 3rd, November 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 3rd, November 2017 \| change of name	Free Download (2 pages)
(AA) Small company accounts made up to 2017/03/31 filed on: 12th, September 2017 \| accounts	Free Download (13 pages)
(CONNOT) Notice of change of name filed on: 11th, April 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/04/11 filed on: 11th, April 2017 \| resolution	Free Download (3 pages)
(AA) Small company accounts made up to 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (7 pages)
(CH01) On 2016/05/05 director's details were changed filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/10/17 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/10 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Wirral International Business Park Coliseum Unit I 10 Old Hall Road Bromborough Wirral CH62 3NX on 2015/10/17 to Unit 7 Halifax Court Dunston Gateshead Tyne and Wear NE11 9JT filed on: 17th, October 2015 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/02/27 filed on: 22nd, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/02/27. filed on: 15th, April 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/02/27. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 2015/03/31 from 2014/11/30 filed on: 2nd, April 2015 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2015/02/27. filed on: 26th, March 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/10 filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/11 filed on: 11th, December 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/08 filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 4th, May 2014 \| accounts	Free Download (7 pages)
(CH01) On 2014/01/31 director's details were changed filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2013/11/30 filed on: 27th, January 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 13th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/08 filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
(CH01) On 2010/06/08 director's details were changed filed on: 4th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/08 filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/08 filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 18th, April 2011 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 31st, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/08 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010/06/08 secretary's details were changed filed on: 20th, July 2010 \| officers	Free Download (1 page)
(CH01) On 2010/06/08 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 1st, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/06/29 with complete member list filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/08/29 with complete member list filed on: 29th, August 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for the year ending on 2007/11/30 filed on: 23rd, June 2008 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/2008 to 30/11/2007 filed on: 9th, June 2008 \| accounts	Free Download (1 page)
(288b) On 2007/07/11 Secretary resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/11 Director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/11 Secretary resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/11 New director appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007/07/11 New secretary appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/07/07 from: c/o north west registration, services 9 abbey square, chester, cheshire CH1 2HU filed on: 11th, July 2007 \| address	Free Download
(288a) On 2007/07/11 New director appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007/07/11 Director resigned filed on: 11th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 11/07/07 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU filed on: 11th, July 2007 \| address	Free Download (1 page)
(288a) On 2007/07/11 New secretary appointed filed on: 11th, July 2007 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 8th, June 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 8th, June 2007 \| incorporation	Free Download (12 pages)

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