Company Profile
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Large EnterpriseLucion 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
3
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 - environmental consulting activities.
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
Large Enterprise
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
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2026
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
excellent
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
The Arrow, First Floor (South Wing), Fifth Avenue, Gateshead, Tyne And Wear, NE110NG
Unit 5, Monks Way, Preston Brook, Runcorn, WA73GHRegistered
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