LUCION LIMITED - GATESHEAD


Company Profile Company Filings

Overview

LUCION LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
LUCION LIMITED was incorporated 15 years ago on 09/12/2008 and has the registered number: 06769417. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LUCION LIMITED - GATESHEAD

This company is listed in the following categories:
71200 - Technical testing and analysis

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
NE11 9JT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASKAMS COMPLIANCE SERVICES LIMITED (until 15/11/2023)
AMS ASBESTOS MANAGEMENT SERVICES LIMITED (until 20/05/2015)
A.M.S. (NORTH EAST) LTD (until 24/06/2013)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS BOULTON May 1982 British Director 2019-08-07 CURRENT
MR MAURICE MCNICHOLL Nov 1943 British Director 2008-12-09 UNTIL 2019-08-07 RESIGNED
MR STEWART MCNICHOLL Mar 1976 British Director 2008-12-09 UNTIL 2019-08-07 RESIGNED
MRS FRITHA MCNICHOLL Feb 1975 British Director 2012-01-10 UNTIL 2019-08-07 RESIGNED
MR JAMES PATRICK MCGIVERN Oct 1974 British Director 2019-08-07 UNTIL 2023-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucion Services Limited 2019-08-07 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stuart Alistair Mcnicholl 2017-11-06 - 2019-08-07 3/1976 Cramlington   Northumberland Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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