Lucion Consulting Limited

General information

Name:

Lucion Consulting Ltd

Office Address:

Unit 7 Halifax Court Dunston NE11 9JT Gateshead

Number: 06273799

Incorporation date: 2007-06-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucion Consulting came into being in 2007 as a company enlisted under no 06273799, located at NE11 9JT Gateshead at Unit 7 Halifax Court. The firm has been in business for 17 years and its official state is active. It 's been seven years since The company's business name is Lucion Consulting Limited, but until 2017 the name was Innov8 Risk Consultants and up to that point, up till 2017-04-11 this company was known under the name Innov8 Safety Solutions. It means this company used three different company names. This enterprise's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. Lucion Consulting Ltd reported its account information for the period up to 2022-03-31. Its latest annual confirmation statement was submitted on 2023-02-10.

There is a number of three directors overseeing this particular business at the moment, namely Philip R., Adam M. and Ross B. who have been executing the directors obligations since 2017.

  • Previous company's names
  • Lucion Consulting Limited 2017-11-03
  • Innov8 Risk Consultants Limited 2017-04-11
  • Innov8 Safety Solutions Limited 2007-06-08

Financial data based on annual reports

Company staff

Philip R.

Role: Director

Appointed: 27 October 2017

Latest update: 16 February 2024

Adam M.

Role: Director

Appointed: 27 October 2017

Latest update: 16 February 2024

Ross B.

Role: Director

Appointed: 27 February 2015

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Lucion Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gateshead at Halifax Court, Dunston, NE11 9JT, Tyne and Wear and was registered as a PSC under the reg no 09476425.

Lucion Group Limited
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
Notified on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lucion Environmental Limited
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
Notified on 6 April 2016
Ceased on 1 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Annual Accounts 15 May 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 15 May 2013
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2023/03/31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (16 pages)

Additional Information

HQ address,
2012

Address:

Wirral International Business Park Coliseum Unit 1 10 Old Hall Road

Post code:

CH62 3NX

City / Town:

Bromborough

HQ address,
2013

Address:

Wirral International Business Park Coliseum Unit 1 10 Old Hall Road

Post code:

CH62 3NX

City / Town:

Bromborough

Accountant/Auditor,
2012

Name:

Jan Mcdermott & Co. Limited

Address:

Third Floor 51 Hamilton Square

Post code:

CH41 5BN

City / Town:

Birkenhead

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

Similar companies nearby

Closest companies