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 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
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)
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 |