Lucion Delta-Simons Ltd

Company Name	Lucion Delta-Simons Ltd
Company Status	Active
Company Number	04786034
Category	Private Limited Company
Incorporation Date	3 June 2003(20 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Philip Michael Rozier
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(17 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead NE11 9JT

Director Name	Mr Ross Boulton
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(17 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead NE11 9JT

Director Name	Joanne Lucy Seymour
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(19 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead NE11 9JT

Director Name	Mr Ian Graham Knight
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirklea 53 Kirklands Road Baildon Shipley BD17 6HT

Director Name	Mr Kevin Schofield
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Danum House Station Road Rawcliffe Goole North Humberside DN14 8NF

Director Name	Mr Gareth Denby Pickles
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Biltons Farm South Scarle Lane Swinderby Lincoln LN6 9JA

Director Name	Mr Richard Charles Higham
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Bramerton Hall Surlingham Road Bramerton Norwich Norfolk NR14 7DN

Secretary Name	Mr Richard Charles Higham
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramerton Hall Surlingham Road Bramerton Norwich Norfolk NR14 7DN

Secretary Name	Mr Kevin Schofield
Nationality	British
Status	Resigned
Appointed	15 June 2004(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 23 October 2009)
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	Danum House Station Road Rawcliffe Goole North Humberside DN14 8NF

Director Name	Jonathan Ivor Wilson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 June 2018)
Role	Accountant Finance Director
Country of Residence	England
Correspondence Address	11 The Spinney Elston Newark Nottinghamshire NG23 5PE

Director Name	Alex Ferguson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(6 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2023)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	3 Henley Office Park Doddington Road Lincoln LN6 3QR

Secretary Name	Jonathan Ivor Wilson
Nationality	British
Status	Resigned
Appointed	01 January 2010(6 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 29 June 2018)
Role	Company Director
Correspondence Address	3 Henley Office Park Doddington Road Lincoln LN6 3QR

Director Name	Dr Roger Griffiths
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(15 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delta-Simons 3 Henley Office Park Doddington Road Lincoln Lincolnshire LN6 3QR

Secretary Name	Mr Simon Brown
Status	Resigned
Appointed	29 June 2018(15 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 07 February 2022)
Role	Company Director
Correspondence Address	Delta-Simons 3 Henley Office Park Doddington Road Lincoln Lincolnshire LN6 3QR

Director Name	Mr James Patrick McGivern
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Henley Office Park Doddington Road Lincoln LN6 3QR

Director Name	Simon Anthony Clennell-Jones
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2022(19 years, 1 month after company formation)
Appointment Duration	11 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Henley Office Park Doddington Road Lincoln LN6 3QR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.deltasimons.com/
Telephone	01522 882567
Telephone region	Lincoln

Location

Registered Address	Unit 7 Halifax Court Dunston Gateshead NE11 9JT
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	9 other UK companies use this postal address

Shareholders

499k at £0.001	Whoc LTD 67.25% Ordinary A
45.9k at £0.001	A. Ferguson 6.19% Ordinary A
45.9k at £0.001	J. Wilson 6.19% Ordinary A
45.9k at £0.001	R. Griffiths 6.19% Ordinary A
32k at £0.001	Delta Environmental Consultants LTD 4.31% Ordinary B
32k at £0.001	Simons Developments LTD 4.31% Ordinary B
30.6k at £0.001	G. Pickles 4.13% Ordinary A
11k at £0.001	Rrim Associates LTD 1.48% Ordinary A

Financials

Year	2014
Net Worth	£800,890
Cash	£86,303
Current Liabilities	£985,016

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

9 December 2022	Delivered on: 12 December 2022 Persons entitled: Palatine Private Equity LLP (As Security Trustee) Classification: A registered charge Outstanding
3 March 2022	Delivered on: 15 March 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
22 April 2021	Delivered on: 22 April 2021 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Particulars: Trademark number: UK00003185314 classes: 42 & 45. for full details of all the intellectual property charged by the company, please refer to the charging document directly. Outstanding
9 January 2004	Delivered on: 20 January 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

27 November 2020	Full accounts made up to 30 June 2020 (27 pages)
9 September 2020	Cancellation of shares. Statement of capital on 14 May 2020 GBP 633.874 (4 pages)
3 July 2020	Purchase of own shares. (3 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
30 January 2020	Amended accounts for a small company made up to 30 June 2019 (15 pages)
23 December 2019	Accounts for a small company made up to 30 June 2019 (11 pages)
24 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
29 March 2019	Accounts for a small company made up to 30 June 2018 (23 pages)
18 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
26 July 2018	Cancellation of shares. Statement of capital on 29 June 2018 GBP 665.87 (4 pages)
26 July 2018	Purchase of own shares. (3 pages)
25 July 2018	Termination of appointment of Jonathan Ivor Wilson as a secretary on 29 June 2018 (2 pages)
12 July 2018	Appointment of Dr Roger Griffiths as a director on 29 June 2018 (2 pages)
12 July 2018	Appointment of Mr Simon Brown as a secretary on 29 June 2018 (3 pages)
12 July 2018	Termination of appointment of Jonathan Ivor Wilson as a director on 29 June 2018 (1 page)
5 April 2018	Accounts for a small company made up to 30 June 2017 (14 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
5 April 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
1 April 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
1 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 711.811 (6 pages)
1 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 711.811 (6 pages)
8 July 2015	Purchase of own shares. (3 pages)
8 July 2015	Purchase of own shares. (3 pages)
18 June 2015	Cancellation of shares. Statement of capital on 30 April 2015 GBP 711.810 (4 pages)
18 June 2015	Cancellation of shares. Statement of capital on 30 April 2015 GBP 711.810 (4 pages)
3 June 2015	Purchase of own shares. (3 pages)
3 June 2015	Purchase of own shares. (3 pages)
12 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
12 April 2015	Accounts for a small company made up to 30 June 2014 (7 pages)
1 April 2015	Cancellation of shares. Statement of capital on 30 January 2015 GBP 742.440 (4 pages)
1 April 2015	Cancellation of shares. Statement of capital on 30 January 2015 GBP 742.440 (4 pages)
19 March 2015	Purchase of own shares. (3 pages)
19 March 2015	Purchase of own shares. (3 pages)
13 March 2015	Cancellation of shares. Statement of capital on 25 April 2014 GBP 773.000 (4 pages)
13 March 2015	Cancellation of shares. Statement of capital on 25 April 2014 GBP 773.000 (4 pages)
5 March 2015	Secretary's details changed for Jonathan Ivor Wilson on 5 March 2015 (1 page)
5 March 2015	Secretary's details changed for Jonathan Ivor Wilson on 5 March 2015 (1 page)
5 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 742 (6 pages)
5 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 742 (6 pages)
5 March 2015	Secretary's details changed for Jonathan Ivor Wilson on 5 March 2015 (1 page)
3 December 2014	Termination of appointment of Gareth Denby Pickles as a director on 31 October 2014 (2 pages)
3 December 2014	Termination of appointment of Gareth Denby Pickles as a director on 31 October 2014 (2 pages)
20 March 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
20 March 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 819 (8 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 819 (8 pages)
19 December 2013	Registered office address changed from the Lawn Union Road Lincoln Lincolnshire LN1 3BL on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from the Lawn Union Road Lincoln Lincolnshire LN1 3BL on 19 December 2013 (1 page)
30 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
30 August 2013	Director's details changed for Gareth Denby Pickles on 30 August 2013 (2 pages)
30 August 2013	Director's details changed for Gareth Denby Pickles on 30 August 2013 (2 pages)
30 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (8 pages)
2 July 2013	Auditor's resignation (2 pages)
2 July 2013	Auditor's resignation (2 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
8 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
9 October 2012	Annual return made up to 30 June 2012 (16 pages)
9 October 2012	Annual return made up to 30 June 2012 (16 pages)
4 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
4 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
4 August 2011	Director's details changed for Gareth Denby Pickles on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Gareth Denby Pickles on 1 June 2011 (2 pages)
4 August 2011	Annual return made up to 30 June 2011 (15 pages)
4 August 2011	Annual return made up to 30 June 2011 (15 pages)
4 August 2011	Director's details changed for Gareth Denby Pickles on 1 June 2011 (2 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
24 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (18 pages)
24 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (18 pages)
4 May 2010	Appointment of Jonathan Ivor Wilson as a secretary (3 pages)
4 May 2010	Appointment of Jonathan Ivor Wilson as a secretary (3 pages)
4 May 2010	Termination of appointment of Kevin Schofield as a secretary (2 pages)
4 May 2010	Termination of appointment of Kevin Schofield as a secretary (2 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
31 March 2010	Appointment of Alex Ferguson as a director (3 pages)
31 March 2010	Termination of appointment of Kevin Schofield as a director (2 pages)
31 March 2010	Appointment of Alex Ferguson as a director (3 pages)
31 March 2010	Termination of appointment of Kevin Schofield as a director (2 pages)
6 July 2009	Return made up to 30/06/09; no change of members (9 pages)
6 July 2009	Return made up to 30/06/09; no change of members (9 pages)
2 June 2009	Appointment terminated director ian knight (1 page)
2 June 2009	Appointment terminated director ian knight (1 page)
27 December 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
27 December 2008	Accounts for a small company made up to 30 June 2008 (8 pages)
22 September 2008	Return made up to 03/06/08; full list of members (9 pages)
22 September 2008	Return made up to 03/06/08; full list of members (9 pages)
23 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
23 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
27 June 2007	Return made up to 03/06/07; change of members (9 pages)
27 June 2007	Return made up to 03/06/07; change of members (9 pages)
13 April 2007	Â£ ic 1064/819 26/02/07 Â£ sr [email protected]=245 (1 page)
13 April 2007	Â£ ic 1064/819 26/02/07 Â£ sr [email protected]=245 (1 page)
19 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
19 March 2007	Resolutions RES13 ‐ Final dividend 3.1618 30/06/06 (5 pages)
19 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
19 March 2007	Resolutions RES13 ‐ Final dividend 3.1618 30/06/06 (5 pages)
3 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 January 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
12 January 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
19 June 2006	Return made up to 03/06/06; full list of members (9 pages)
19 June 2006	Return made up to 03/06/06; full list of members (9 pages)
19 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
19 April 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
28 November 2005	New director appointed (3 pages)
28 November 2005	New director appointed (3 pages)
12 July 2005	Return made up to 03/06/05; full list of members (9 pages)
12 July 2005	Return made up to 03/06/05; full list of members (9 pages)
13 April 2005	Resolutions RES13 ‐ Subdivision 26/07/04 (1 page)
13 April 2005	Resolutions RES13 ‐ Subdivision 26/07/04 (1 page)
30 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
30 March 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
18 August 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 August 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
29 March 2004	Registered office changed on 29/03/04 from: quest environmental LIMITED the lawn union road, lincoln lincolnshire LN1 3BL (1 page)
29 March 2004	Registered office changed on 29/03/04 from: quest environmental LIMITED the lawn union road, lincoln lincolnshire LN1 3BL (1 page)
20 January 2004	Particulars of mortgage/charge (9 pages)
20 January 2004	Particulars of mortgage/charge (9 pages)
20 October 2003	Ad 01/07/03--------- Â£ si 1063@1=1063 Â£ ic 1/1064 (2 pages)
20 October 2003	Ad 01/07/03--------- Â£ si 1063@1=1063 Â£ ic 1/1064 (2 pages)
20 October 2003	Particulars of contract relating to shares (3 pages)
20 October 2003	Particulars of contract relating to shares (3 pages)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 June 2003	Company name changed quest environmental LIMITED\certificate issued on 25/06/03 (2 pages)
25 June 2003	Company name changed quest environmental LIMITED\certificate issued on 25/06/03 (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Secretary resigned (1 page)
3 June 2003	Incorporation (17 pages)
3 June 2003	Incorporation (17 pages)

Lucion Delta-Simons Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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