Lucion Delta-Simons Ltd
Company Profile
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SmallLucion Delta-simons Ltd
04786034•Private Limited With Share Capital
Unit 5 Abbots Park, Preston Brook, Runcorn, WA73GH
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Incorporated
03/06/2003
Company Age
22 years
Directors
3
Employees
79
SIC Code
71200
Risk
very low risk
Company Overview
Registration, classification & business activity
Lucion Delta-simons Ltd (04786034) is a private limited with share capital incorporated on 03/06/2003 (22 years old) and registered in runcorn, WA73GH. The company operates under SIC code 71200 - technical testing and analysis.
Lucion delta-simons is a multi-disciplinary environmental and health and safety consultancy providing trusted advice and solutions for sustainable development. we are on a mission to protect people and planet. with the focus on protecting the environment more essential than ever, businesses, industr...
Private Limited With Share Capital
SIC: 71200
Small
Incorporated 03/06/2003
WA73GH
79 employees
Financial Overview
Total Assets
£10.63M
Liabilities
£5.63M
Net Assets
£5.00M
Turnover
£7.45M
Cash
£199.3K
Key Metrics
79
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
5
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 Full
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 Full
Category:Accounts
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
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:14-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-07-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-05-2021
Memorandum Articles
Category:Incorporation
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2020
Capital Cancellation Shares
Category:Capital
Date:09-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts Amended With Accounts Type Small
Category:Accounts
Date:30-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Resolution
Category:Resolution
Date:24-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Capital Cancellation Shares
Category:Capital
Date:26-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2015
Capital Cancellation Shares
Category:Capital
Date:18-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2015
Capital Cancellation Shares
Category:Capital
Date:01-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-03-2015
Capital Cancellation Shares
Category:Capital
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2013
Auditors Resignation Company
Category:Auditors
Date:02-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-05-2010
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
5Th Floor, Norfolk House, Upper Parliament Street, Nottingham, Nottinghamshire, NG12AB
Suite 4A, 1 Portland Street, Manchester, M13BE
Unit 5, Monks Way, Preston Brook, Runcorn, WA73GHRegistered
Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear, NE119JT
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