Lucion Consulting Limited
Company Profile
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MicroLucion Consulting Limited
06273799•Private Limited With Share Capital
Unit 7 Halifax Court, Dunston, Gateshead, NE119JT
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Incorporated
08/06/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Lucion Consulting Limited (06273799) is a private limited with share capital incorporated on 08/06/2007 (18 years old) and registered in gateshead, NE119JT. The company operates under SIC code 82990 - other business support service activities n.e.c..
Lucion services is a uk market leader for accredited hazardous material testing, surveying, and consultancy. we deliver trusted holistic environmental services to commercial clients across multiple sectors.our focus for the past 20 years has been the safe management of hazardous materials. from the ...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 08/06/2007
NE119JT
Financial Overview
Total Assets
£2.42M
Liabilities
£267.7K
Net Assets
£2.15M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
7
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-07-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:02-07-2019
Resolution
Category:Resolution
Date:11-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2019
Legacy
Category:Miscellaneous
Date:07-06-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-06-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-06-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:31-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2019
Legacy
Category:Miscellaneous
Date:26-04-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-04-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:26-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:20-11-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Resolution
Category:Resolution
Date:03-11-2017
Change Of Name Notice
Category:Change Of Name
Date:03-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Resolution
Category:Resolution
Date:11-04-2017
Change Of Name Notice
Category:Change Of Name
Date:11-04-2017
Confirmation Statement
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Made Up Date
Category:Accounts
Date:23-06-2008
Legacy
Category:Accounts
Date:09-06-2008
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Riverview Road Wirral International, Business Park, Wirral, Merseyside, CH623RH
Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear Ne11 9Jt, NE119JTRegistered
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Contact
443455040303accounts@lucionservices.comcareers@lucionservices.comenquiries@lucionservices.comlucionservices.com
Unit 7 Halifax Court, Dunston, Gateshead, NE119JT