Lucion Services Limited

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Lucion Services Limited

06495874•Private Limited With Share Capital

Unit 5 Abbots Park, Preston Brook, Runcorn, WA73GH
Website03455040303

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Incorporated

06/02/2008

Company Age

18 years

Directors

3

Employees

308

SIC Code

74901

Risk

very low risk

Company Overview

Registration, classification & business activity

Lucion Services Limited (06495874) is a private limited with share capital incorporated on 06/02/2008 (18 years old) and registered in runcorn, WA73GH. The company operates under SIC code 74901 - environmental consulting activities.

Lucion environmental specialise in the surveying, identification, and analysis of asbestos-containing materials. as an independent company with no links to licensed asbestos removal contractors we are able to ensure the delivery of impartial, trusted advice, and professional services to our clients ...

Private Limited With Share Capital
SIC: 74901
Medium
Incorporated 06/02/2008
WA73GH
308 employees

Financial Overview

Total Assets

£20.54M

Liabilities

£12.64M

Net Assets

£7.90M

Turnover

£23.61M

Cash

£248.0K

Key Metrics

308

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

3
P
philip david coles
director
C
carolyn ann cole
director
B
benjamin allison
director

Charges

13

Registered

7

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
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:16-02-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
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: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:01-07-2022
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
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:12-01-2022
Accounts With Accounts Type Full
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
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Resolution
Category:Resolution
Date:11-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2019
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2016
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:09-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Capital Allotment Shares
Category:Capital
Date:19-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2014
Memorandum Articles
Category:Incorporation
Date:31-07-2014
Resolution
Category:Resolution
Date:18-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2014
Capital Allotment Shares
Category:Capital
Date:12-06-2014
Miscellaneous
Category:Miscellaneous
Date:09-06-2014
Auditors Resignation Company
Category:Auditors
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Capital Allotment Shares
Category:Capital
Date:20-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Capital Allotment Shares
Category:Capital
Date:12-03-2013
Miscellaneous
Category:Miscellaneous
Date:17-12-2012
Miscellaneous
Category:Miscellaneous
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Resolution
Category:Resolution
Date:23-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2011
Memorandum Articles
Category:Incorporation
Date:12-05-2011
Capital Allotment Shares
Category:Capital
Date:27-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-04-2011
Resolution
Category:Resolution
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Memorandum Articles
Category:Incorporation
Date:05-11-2010
Resolution
Category:Resolution
Date:05-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2010

Import / Export

Imports
12 Months3
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

7 Halifax Court, Dunston, Gateshead, Tyne And Wear, NE119JT
Unit 5, Monks Way, Preston Brook, Runcorn, WA73GHRegistered

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Contact

03455040303
lucionservices.com
Unit 5 Abbots Park, Preston Brook, Runcorn, WA73GH