LUCION CIVILS LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
LUCION CIVILS LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
LUCION CIVILS LIMITED was incorporated 6 years ago on 16/04/2018 and has the registered number: 11311801. The accounts status is SMALL and accounts are next due on 31/12/2024.
LUCION CIVILS LIMITED was incorporated 6 years ago on 16/04/2018 and has the registered number: 11311801. The accounts status is SMALL and accounts are next due on 31/12/2024.
LUCION CIVILS 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
NE11 9JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM THOMAS MEAD | Sep 1982 | British | Director | 2018-04-16 | CURRENT |
| MR PHILIP MICHAEL ROZIER | Dec 1979 | British | Director | 2018-04-16 | CURRENT |
| MR ROSS BOULTON | May 1982 | British | Director | 2018-04-16 | CURRENT |
| MR ROSS WILLIAM PERRATT | Dec 1988 | British | Director | 2018-04-16 UNTIL 2019-04-12 | RESIGNED |
| MR JAMES PATRICK MCGIVERN | Oct 1974 | British | Director | 2019-05-20 UNTIL 2023-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lucion Group Limited | 2018-04-16 | Gateshead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |