Lucion Limited

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Lucion Limited

06769417•Private Limited With Share Capital

Unit 7 Halifax Court, Dunston, Gateshead, NE119JT
WebsiteEmail01670737355

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Incorporated

09/12/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

71200

Risk

not scored

Company Overview

Registration, classification & business activity

Lucion Limited (06769417) is a private limited with share capital incorporated on 09/12/2008 (17 years old) and registered in gateshead, NE119JT. The company operates under SIC code 71200 and is classified as Unknown.

Askams compliance services limited is a research company based out of unit 10 atley business park atley way, cramlington, united kingdom.

Private Limited With Share Capital
SIC: 71200
Unknown
Incorporated 09/12/2008
NE119JT

Financial Overview

Total Assets

£19.3K

Liabilities

£0

Net Assets

£19.3K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
P
philip david coles
director
B
benjamin allison
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2020
Resolution
Category:Resolution
Date:05-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2015
Change Of Name Notice
Category:Change Of Name
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Resolution
Category:Resolution
Date:26-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Capital Allotment Shares
Category:Capital
Date:24-06-2014
Resolution
Category:Resolution
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Sail Address Company
Category:Address
Date:19-12-2013
Capital Allotment Shares
Category:Capital
Date:22-10-2013
Resolution
Category:Resolution
Date:22-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2013
Change Of Name Notice
Category:Change Of Name
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Legacy
Category:Mortgage
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Memorandum Articles
Category:Incorporation
Date:12-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:04-08-2011
Resolution
Category:Resolution
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Incorporation Company
Category:Incorporation
Date:09-12-2008

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 Atley Business Park, Atley Way, Cramlington, Northumberland, NE231WP
Unit 7 Halifax Court, Dunston, Gateshead, Ne11 9Jt, NE119JTRegistered

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Contact

01670737355
accounts@askams.co.ukinfo@askams.co.uk
askams.co.uk
Unit 7 Halifax Court, Dunston, Gateshead, NE119JT