Lucion Group Limited
Company Profile
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MediumLucion Group Limited
09476425•Private Limited With Share Capital
Unit 5 Abbots Park, Preston Brook, Runcorn, WA73GH
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Incorporated
06/03/2015
Company Age
11 years
Directors
2
Employees
528
SIC Code
74901
Risk
low risk
Company Overview
Registration, classification & business activity
Lucion Group Limited (09476425) is a private limited with share capital incorporated on 06/03/2015 (11 years old) and registered in runcorn, WA73GH. The company operates under SIC code 74901 and is classified as Medium.
Lucion is a purpose-driven company, dedicated to protecting people from hazardous environments and protecting the environment from the impacts of people. our name, luc (to illuminate) / ion (to take action), illustrates our mission, to shed light on hazards and challenges and take action.through our...
Private Limited With Share Capital
SIC: 74901
Medium
Incorporated 06/03/2015
WA73GH
528 employees
Financial Overview
Total Assets
£30.67M
Liabilities
£22.50M
Net Assets
£8.17M
Turnover
£40.18M
Cash
£868.0K
Key Metrics
528
Employees
2
Directors
1
Shareholders
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Group
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 Group
Category:Accounts
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
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:04-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2022
Accounts With Accounts Type Group
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:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Resolution
Category:Resolution
Date:12-06-2019
Legacy
Category:Miscellaneous
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Capital Cancellation Shares
Category:Capital
Date:13-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2018
Capital Cancellation Shares
Category:Capital
Date:13-08-2018
Legacy
Category:Miscellaneous
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Capital Allotment Shares
Category:Capital
Date:11-01-2018
Resolution
Category:Resolution
Date:09-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
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:04-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-03-2016
Memorandum Articles
Category:Incorporation
Date:04-01-2016
Resolution
Category:Resolution
Date:17-12-2015
Capital Allotment Shares
Category:Capital
Date:07-09-2015
Incorporation Company
Category:Incorporation
Date:06-03-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Office 5 2Nd Floor Studio1, Deepdale Enterprise Park Deepdale L, Off Nettleham Park, Lincoln, Lincolnshire, LN22LL
Unit 5, Monks Way, Preston Brook, Runcorn, WA73GHRegistered
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