LUCION SERVICES LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
LUCION SERVICES LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
LUCION SERVICES LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495874. The accounts status is FULL and accounts are next due on 31/12/2024.
LUCION SERVICES LIMITED was incorporated 16 years ago on 06/02/2008 and has the registered number: 06495874. The accounts status is FULL and accounts are next due on 31/12/2024.
LUCION SERVICES LIMITED - GATESHEAD
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 7 HALIFAX COURT
GATESHEAD
TYNE AND WEAR
NE11 9JT
This Company Originates in : United Kingdom
Previous trading names include:
LUCION ENVIRONMENTAL LIMITED (until 12/01/2022)
LUCION ENVIRONMENTAL LIMITED (until 12/01/2022)
NORHAM HOUSE 1164 LIMITED (until 15/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOANNE LUCY SEYMOUR | Feb 1969 | British | Director | 2023-05-01 | CURRENT |
| MR PHILIP MICHAEL ROZIER | Dec 1979 | British | Director | 2009-11-06 | CURRENT |
| MR ADAM THOMAS MEAD | Sep 1982 | British | Director | 2019-05-20 | CURRENT |
| MR ROSS BOULTON | May 1982 | British | Director | 2012-02-02 | CURRENT |
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2008-02-06 UNTIL 2009-02-12 | RESIGNED | ||
| MRS SARAH AUDREY TAYLOR | Oct 1969 | British | Director | 2019-10-21 UNTIL 2021-11-26 | RESIGNED |
| MR CHARLES EDMUND PICKLES | May 1975 | British | Director | 2008-04-03 UNTIL 2019-05-20 | RESIGNED |
| DR PATRICK ALEXANDER JOSEPH MORTON | Apr 1975 | British | Director | 2008-04-03 UNTIL 2019-05-20 | RESIGNED |
| JEREMY ALEXANDER CHARLES MEREDITH | May 1979 | British | Director | 2022-06-30 UNTIL 2024-03-05 | RESIGNED |
| MR JAMES PATRICK MCGIVERN | Oct 1974 | British | Director | 2019-05-20 UNTIL 2023-05-01 | RESIGNED |
| MR IAN JONATHAN GRANT | Mar 1949 | English | Director | 2012-09-03 UNTIL 2019-05-20 | RESIGNED |
| DARRYL WILLIAM CHAPMAN | Dec 1966 | British | Director | 2020-07-01 UNTIL 2021-07-16 | RESIGNED |
| DR LEE CHARLES CARTER | Feb 1968 | British | Director | 2016-09-08 UNTIL 2016-12-23 | RESIGNED |
| MUCKLE DIRECTOR LIMITED | Corporate Director | 2008-02-06 UNTIL 2008-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lucion Group Limited | 2016-04-06 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |