General information

Name:

Lucion Services Ltd

Office Address:

Unit 7 Halifax Court Dunston NE11 9JT Gateshead

Number: 06495874

Incorporation date: 2008-02-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Lucion Services Limited firm has been operating on the market for 16 years, having started in 2008. Registered with number 06495874, Lucion Services was set up as a Private Limited Company located in Unit 7 Halifax Court, Gateshead NE11 9JT. Despite the fact, that currently it is known as Lucion Services Limited, it had the name changed. This company was known under the name Norham House 1164 until 2008-04-15, when the company name was replaced by Lucion Environmental. The last switch occurred on 2022-01-12. This business's SIC code is 74901 meaning Environmental consulting activities. Thu, 31st Mar 2022 is the last time when the accounts were reported.

On 2014-11-19, the enterprise was recruiting a Credit Controller to fill a vacancy in Gateshead. They offered a job with wage from £20000.00 to £24000.00 per year.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Brighton & Hove City, with over 91 transactions from worth at least 500 pounds each, amounting to £136,860 in total. The company also worked with the Gateshead Council (3 transactions worth £2,184 in total) and the Middlesbrough Council (1 transaction worth £680 in total). Lucion Services was the service provided to the Brighton & Hove City Council covering the following areas: New Construction N Conversion, Level Not Required and Premises Related was also the service provided to the Middlesbrough Council Council covering the following areas: Planned Maintenance.

From the data we have gathered, this firm was formed 16 years ago and has been guided by twelve directors, and out of them four (Joanne S., Adam M., Ross B. and Philip R.) are still participating in the company's duties.

  • Previous company's names
  • Lucion Services Limited 2022-01-12
  • Lucion Environmental Limited 2008-04-15
  • Norham House 1164 Limited 2008-02-06

Company staff

Joanne S.

Role: Director

Appointed: 01 May 2023

Latest update: 30 March 2024

Adam M.

Role: Director

Appointed: 20 May 2019

Latest update: 30 March 2024

Ross B.

Role: Director

Appointed: 02 February 2012

Latest update: 30 March 2024

Philip R.

Role: Director

Appointed: 06 November 2009

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: 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 and was registered as a PSC under the registration number 09476425.

Lucion Group 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 09476425
Notified on 6 April 2016
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 20 February 2024
Confirmation statement last made up date 06 February 2023

Jobs and Vacancies at Lucion Services Ltd

Credit Controller in Gateshead, posted on Wednesday 19th November 2014
Region / City Gateshead
Salary From £20000.00 to £24000.00 per year
Job type permanent
Expiration date Wednesday 31st December 2014
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (30 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Brighton & Hove City 19 £ 21 952.00
2015-05-27 PAY00766920 £ 9 840.00 New Construction N Conversion
2015-06-10 PAY00770850 £ 1 555.00 Other Local Authorities
2015 Middlesbrough Council 1 £ 680.00
2015-07-29 29/07/2015_509 £ 680.00 Planned Maintenance
2014 Brighton & Hove City 33 £ 47 596.50
2014-10-08 PAY00702863 £ 9 310.00 New Construction N Conversion
2014-03-19 PAY00648490 £ 7 325.00 New Construction N Conversion
2013 Brighton & Hove City 19 £ 43 188.00
2013-10-04 PAY00605169 £ 10 525.00 Other Local Authorities
2013-10-23 PAY00610097 £ 6 480.00 Other Local Authorities
2013 Gateshead Council 1 £ 1 040.00
2013-10-09 43752053 £ 1 040.00 Supplies And Services
2012 Brighton & Hove City 5 £ 2 892.00
2012-11-07 PAY00519969 £ 1 960.00 Level Not Required
2012-02-01 PAY00448622 £ 460.00 Level Not Required
2012 Gateshead Council 2 £ 1 144.00
2012-02-22 42314897 £ 624.00 Third Party Payments
2012-08-16 42358016 £ 520.00 Third Party Payments
2011 Brighton & Hove City 5 £ 3 900.00
2011-10-07 PAY00420205 £ 1 380.00 Level Not Required
2011-12-14 PAY00437911 £ 1 370.00 Level Not Required
2010 Brighton & Hove City 10 £ 17 331.00
2010-07-07 03834684 £ 6 615.00 Premises Related
2010-07-07 03834668 £ 3 781.50 Premises Related

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
16
Company Age

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