Lucion Consulting Limited

Company Name	Lucion Consulting Limited
Company Status	Active
Company Number	06273799
Category	Private Limited Company
Incorporation Date	8 June 2007(16 years, 11 months ago)
Previous Names	Innov8 Safety Solutions Limited and Innov8 Risk Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ross Boulton
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(7 years, 8 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Director Name	Mr Philip Michael Rozier
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Director Name	Mr Adam Thomas Mead
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Unit 22 Salbrook Road Industrial Estate Redhill Surrey RH1 5DY

Director Name	Mr James Patrick McGivern
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Alan Mark Robson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Hillside View Oxton Prenton Merseyside CH43 2GG Wales

Secretary Name	Mr Alan Mark Robson
Nationality	British
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Picton Close Birkenhead Merseyside CH62 9BJ Wales

Director Name	Ross Bolton
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(7 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wirral International Bus Park Coliseum Unit 1 10 Old Hall Road Bromborough Wirral CH62 3NX Wales

Director Name	Mr Charles Edmund Pickles
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	innov8safetysolutions.com

Location

Registered Address	Unit 7 Halifax Court Dunston Gateshead Tyne And Wear 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

750 at £1	Alan Robson 75.00% Ordinary A
250 at £1	Alan Robson 25.00% Ordinary B

Financials

Year	2014
Net Worth	£145,260
Cash	£82,731
Current Liabilities	£104,378

Accounts

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

Returns

Latest Return	10 February 2024 (2 months, 3 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 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
25 March 2021	Delivered on: 30 March 2021 Persons entitled: Hsbc UK Bank PLC (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
20 May 2019	Delivered on: 22 May 2019 Persons entitled: Palatine Private Equity LLP (As Security Trustee) Classification: A registered charge Outstanding
20 May 2019	Delivered on: 22 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
4 August 2017	Delivered on: 7 August 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

12 May 2023	Termination of appointment of James Patrick Mcgivern as a director on 1 May 2023 (1 page)
17 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
22 December 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
12 December 2022	Registration of charge 062737990006, created on 9 December 2022 (56 pages)
15 March 2022	Registration of charge 062737990005, created on 3 March 2022 (67 pages)
11 February 2022	Change of details for Lucion Services Limited as a person with significant control on 11 January 2022 (2 pages)
11 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
18 August 2021	Accounts for a small company made up to 31 March 2021 (17 pages)
30 March 2021	Registration of charge 062737990004, created on 25 March 2021 (64 pages)
15 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
17 February 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
17 February 2020	Confirmation statement made on 10 February 2020 with updates (5 pages)
13 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
2 July 2019	Second filing of the annual return made up to 10 February 2016 (22 pages)
2 July 2019	Second filing of the annual return made up to 8 June 2014 (22 pages)
11 June 2019	Change of share class name or designation (2 pages)
11 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 June 2019	Second filing of Confirmation Statement dated 10/02/2017 (5 pages)
7 June 2019	Second filing of the annual return made up to 8 June 2013 (22 pages)
7 June 2019	Second filing of the annual return made up to 10 February 2015 (22 pages)
7 June 2019	Second filing of the annual return made up to 11 December 2014 (22 pages)
3 June 2019	Appointment of Mr James Patrick Mcgivern as a director on 20 May 2019 (2 pages)
3 June 2019	Termination of appointment of Charles Edmund Pickles as a director on 20 May 2019 (1 page)
31 May 2019	Second filing of a statement of capital following an allotment of shares on 1 February 2013 GBP 1,000.00 (7 pages)
23 May 2019	Satisfaction of charge 062737990001 in full (1 page)
22 May 2019	Registration of charge 062737990003, created on 20 May 2019 (17 pages)
22 May 2019	Registration of charge 062737990002, created on 20 May 2019 (15 pages)
26 April 2019	Second filing of the annual return made up to 11 December 2014 (23 pages)
26 April 2019	Second filing of Confirmation Statement dated 10/02/2018 (5 pages)
26 April 2019	Second filing of the annual return made up to 8 June 2014 (23 pages)
5 April 2019	Cessation of Lucion Environmental Limited as a person with significant control on 1 April 2017 (3 pages)
5 April 2019	Notification of Lucion Services Limited as a person with significant control on 1 April 2017 (4 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 February 2013 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2019 (5 pages)
12 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
9 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
20 November 2018	Second filing for the termination of Mr Alan Mark Robson as a director (5 pages)
15 March 2018	Second filing for the appointment of Adam Thomas Mead as a director (6 pages)
23 February 2018	Confirmation statement made on 10 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 26/04/2019. (4 pages)
9 February 2018	Appointment of Mr Adam Thomas Mead as a director on 27 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 15/03/2018. (3 pages)
9 February 2018	Termination of appointment of Alan Mark Robson as a director on 30 November 2013 ANNOTATION Clarification a second filed TM01 was registered on 20/11/2018. (2 pages)
9 February 2018	Appointment of Mr Philip Michael Rozier as a director on 27 October 2017 (2 pages)
3 November 2017	Change of name notice (2 pages)
3 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-27 (2 pages)
3 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-27 (2 pages)
3 November 2017	Change of name notice (2 pages)
12 September 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
12 September 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
7 August 2017	Registration of charge 062737990001, created on 4 August 2017 (9 pages)
7 August 2017	Registration of charge 062737990001, created on 4 August 2017 (9 pages)
11 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-30 (3 pages)
11 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-30 (3 pages)
11 April 2017	Change of name notice (2 pages)
11 April 2017	Change of name notice (2 pages)
27 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
27 February 2017	10/02/17 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 07/06/2019. (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
16 May 2016	Director's details changed for Mr Ross Boulton on 5 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Ross Boulton on 5 May 2016 (2 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 02/07/2019. (7 pages)
22 February 2016	Director's details changed for Mr Charles Edmund Pickles on 17 October 2015 (2 pages)
22 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (5 pages)
22 February 2016	Director's details changed for Mr Charles Edmund Pickles on 17 October 2015 (2 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 October 2015	Registered office address changed from , Wirral International Business, Park Coliseum Unit I, 10 Old Hall Road Bromborough, Wirral, CH62 3NX to Unit 7 Halifax Court Dunston Gateshead Tyne and Wear NE11 9JT on 17 October 2015 (2 pages)
17 October 2015	Registered office address changed from Wirral International Business Park Coliseum Unit I 10 Old Hall Road Bromborough Wirral CH62 3NX to Unit 7 Halifax Court Dunston Gateshead Tyne and Wear NE11 9JT on 17 October 2015 (2 pages)
22 May 2015	Termination of appointment of Ross Bolton as a director on 27 February 2015 (1 page)
22 May 2015	Termination of appointment of Ross Bolton as a director on 27 February 2015 (1 page)
15 April 2015	Appointment of Ross Bolton as a director on 27 February 2015 (3 pages)
15 April 2015	Appointment of Ross Bolton as a director on 27 February 2015 (3 pages)
9 April 2015	Appointment of Mr Ross Boulton as a director on 27 February 2015 (2 pages)
9 April 2015	Appointment of Mr Ross Boulton as a director on 27 February 2015 (2 pages)
2 April 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
2 April 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
26 March 2015	Appointment of Mr Charles Edmund Pickles as a director on 27 February 2015 (3 pages)
26 March 2015	Appointment of Mr Charles Edmund Pickles as a director on 27 February 2015 (3 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (4 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 07/06/2019. (5 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders (3 pages)
11 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/04/2019 and 07/06/2019. (4 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 26/04/2019 and 02/07/2019. (5 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders (4 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders (4 pages)
4 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 February 2014	Director's details changed for Mr Alan Mark Robson on 31 January 2014 (2 pages)
4 February 2014	Director's details changed for Mr Alan Mark Robson on 31 January 2014 (2 pages)
27 January 2014	Termination of appointment of Alan Mark Robson as a secretary on 30 November 2013 (1 page)
27 January 2014	Termination of appointment of Alan Mark Robson as a secretary on 30 November 2013 (1 page)
13 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
1 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/06/2019. (6 pages)
1 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 July 2012	Director's details changed for Mr Alan E Robson on 8 June 2010 (2 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Director's details changed for Mr Alan E Robson on 8 June 2010 (2 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Director's details changed for Mr Alan E Robson on 8 June 2010 (2 pages)
4 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Secretary's details changed for Mr Alan Mark Robson on 8 June 2010 (1 page)
20 July 2010	Secretary's details changed for Mr Alan Mark Robson on 8 June 2010 (1 page)
20 July 2010	Secretary's details changed for Mr Alan Mark Robson on 8 June 2010 (1 page)
19 July 2010	Director's details changed for Mr Alan Mark Robson on 8 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr Alan Mark Robson on 8 June 2010 (2 pages)
19 July 2010	Director's details changed for Mr Alan Mark Robson on 8 June 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 June 2009	Return made up to 08/06/09; full list of members (3 pages)
29 June 2009	Return made up to 08/06/09; full list of members (3 pages)
29 August 2008	Return made up to 08/06/08; full list of members (3 pages)
29 August 2008	Return made up to 08/06/08; full list of members (3 pages)
23 June 2008	Accounts made up to 30 November 2007 (2 pages)
23 June 2008	Accounts made up to 30 November 2007 (2 pages)
9 June 2008	Accounting reference date shortened from 30/06/2008 to 30/11/2007 (1 page)
9 June 2008	Accounting reference date shortened from 30/06/2008 to 30/11/2007 (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Registered office changed on 11/07/07 from: c/o north west registration, services 9 abbey square, chester, cheshire CH1 2HU (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New director appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Registered office changed on 11/07/07 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
11 July 2007	New secretary appointed (2 pages)
8 June 2007	Incorporation (12 pages)
8 June 2007	Incorporation (12 pages)

Lucion Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check