Lucion Services Limited

Company Name	Lucion Services Limited
Company Status	Active
Company Number	06495874
Category	Private Limited Company
Incorporation Date	6 February 2008(16 years, 3 months ago)
Previous Names	Norham House 1164 Limited and Lucion Environmental Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Philip Michael Rozier
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 November 2009(1 year, 9 months after company formation)
Appointment Duration	14 years, 6 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 Ross Boulton
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 February 2012(3 years, 12 months after company formation)
Appointment Duration	12 years, 3 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 Adam Thomas Mead
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(11 years, 3 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	Joanne Lucy Seymour
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(15 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Director Name	Dr Patrick Alexander Joseph Morton
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 20 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Hargill Road Howden Le Wear Crook County Durham DL15 8HL

Director Name	Mr Charles Edmund Pickles
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 20 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Hall Butsfield Lane Knitsley Consett Co. Durham

Director Name	Mr Ian Jonathan Grant
Date of Birth	March 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	03 September 2012(4 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Park Place Leeds West Yorkshire LS1 2RX

Director Name	Dr Lee Charles Carter
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(8 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 December 2016)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT

Director Name	Mr James Patrick McGivern
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(11 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Director Name	Mrs Sarah Audrey Taylor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2019(11 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Director Name	Mr Darryl William Chapman
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Director Name	Jeremy Alexander Charles Meredith
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2022(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne And Wear NE11 9JT

Director Name	Muckle Director Limited (Corporation)
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Contact

Website	lucion.co.uk
Telephone	0191 4618999
Telephone region	Tyneside / Durham / Sunderland

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

2.5m at £0.01	Charles Edmund Pickles 46.79% Ordinary A
2.5m at £0.01	Patrick Alexander Joseph Morton 46.79% Ordinary A
250k at £0.01	Jonathan Grant 4.68% Ordinary D
46.3k at £0.01	Philip Rozier 0.87% Ordinary B
46.3k at £0.01	Ross Boulton 0.87% Ordinary C

Financials

Year	2014
Turnover	£8,835,577
Gross Profit	£5,320,277
Net Worth	£3,135,063
Cash	£3,127,865
Current Liabilities	£3,079,728

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	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 3 weeks from now)

Charges

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
20 July 2016	Delivered on: 21 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
20 July 2016	Delivered on: 21 July 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
28 June 2016	Delivered on: 29 June 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
2 September 2010	Delivered on: 8 September 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 February 2009	Delivered on: 10 February 2009 Persons entitled: National Westminster Bank PLC Classification: Third party charge of deposit Secured details: All monies due or to become due from savana environmental limited to the chargee on any account whatsoever. Particulars: The deposit initially of Â£40,000 credited to account designation 62655205 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
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
9 August 2006	Delivered on: 24 April 2008 Satisfied on: 19 September 2008 Persons entitled: T/a Yorkshire Bank Clydesdale Bank PLC Classification: Legal mortgage Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 7 halifax court dunston industrial estate gateshead tyne & wear assigns the goodwill fixed charge the equipment and goods and all other fixtures fittings see image for full details. Fully Satisfied

Filing History

12 September 2017	Full accounts made up to 31 March 2017 (29 pages)
27 February 2017	Termination of appointment of Lee Charles Carter as a director on 23 December 2016 (1 page)
27 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
4 January 2017	Full accounts made up to 31 March 2016 (32 pages)
16 September 2016	Appointment of Dr Lee Charles Carter as a director on 8 September 2016 (2 pages)
21 July 2016	Registration of charge 064958740006, created on 20 July 2016 (9 pages)
21 July 2016	Registration of charge 064958740005, created on 20 July 2016 (9 pages)
29 June 2016	Registration of charge 064958740004, created on 28 June 2016 (5 pages)
3 June 2016	Satisfaction of charge 3 in full (1 page)
17 May 2016	Director's details changed for Mr Philip Michael Rozier on 5 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Philip Michael Rozier on 5 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Ross Boulton on 5 May 2016 (2 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 53,426 (9 pages)
23 December 2015	Group of companies' accounts made up to 31 March 2015 (38 pages)
5 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 53,426 (8 pages)
5 March 2015	Director's details changed for Mr Charles Edmund Pickles on 2 January 2015 (2 pages)
5 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 53,426 (8 pages)
5 March 2015	Director's details changed for Mr Charles Edmund Pickles on 2 January 2015 (2 pages)
19 February 2015	Statement of capital following an allotment of shares on 29 October 2014 GBP 53,426 (4 pages)
1 December 2014	Group of companies' accounts made up to 31 March 2014 (40 pages)
31 July 2014	Memorandum and Articles of Association (15 pages)
18 July 2014	Sub-division of shares on 30 May 2014 (5 pages)
18 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 July 2014	Change of share class name or designation (2 pages)
12 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 50,926 (4 pages)
9 June 2014	Section 519 (1 page)
19 May 2014	Auditor's resignation (2 pages)
26 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders (8 pages)
26 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders (8 pages)
20 February 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 50,463 (3 pages)
15 October 2013	Full accounts made up to 31 March 2013 (17 pages)
12 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
12 March 2013	Statement of capital following an allotment of shares on 30 March 2012 GBP 50,463 (3 pages)
12 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
17 December 2012	Section 519 (1 page)
17 December 2012	Section 519 (1 page)
10 September 2012	Appointment of Mr Ian Jonathan Grant as a director (3 pages)
10 September 2012	Full accounts made up to 31 March 2012 (15 pages)
22 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
22 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Appointment of Ross Boulton as a director (3 pages)
23 February 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 May 2011	Memorandum and Articles of Association (15 pages)
27 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 50,088 (3 pages)
27 April 2011	Statement of capital following an allotment of shares on 4 April 2011 GBP 50,088 (3 pages)
19 April 2011	Statement of company's objects (2 pages)
19 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (15 pages)
19 April 2011	Change of share class name or designation (2 pages)
17 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
5 November 2010	Memorandum and Articles of Association (12 pages)
5 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of a potential conflict of interest 25/10/2010 (3 pages)
7 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 March 2010	Director's details changed for Charles Edmund Pickles on 30 March 2010 (2 pages)
31 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Patrick Alexander Joseph Morton on 30 March 2010 (2 pages)
31 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 50,000 (4 pages)
25 February 2010	Statement of capital following an allotment of shares on 6 November 2009 GBP 50,000 (4 pages)
22 January 2010	Old companies act 1985 form 123 notice of increase in nominal capital (1 page)
21 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 January 2010	To increase the authorised capital (1 page)
11 November 2009	Appointment of Mr Philip Michael Rozier as a director (2 pages)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 February 2009	Return made up to 06/02/09; full list of members (4 pages)
12 February 2009	Appointment terminated secretary muckle secretary LIMITED (1 page)
10 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF united kingdom (1 page)
6 November 2008	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
22 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 May 2008	Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page)
8 May 2008	Registered office changed on 08/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
8 May 2008	Registered office changed on 08/05/2008 from c/o muckle LLP time central 32 gallowgate newcastle upon tyne tyne & wear NE1 4BF (1 page)
24 April 2008	Particulars of a charge subject to which a property has been acquired / charge no: 1 (4 pages)
17 April 2008	Director appointed patrick alexander joseph morton (1 page)
17 April 2008	Director appointed charles edmund pickles (1 page)
17 April 2008	Ad 03/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 April 2008	Appointment terminated director muckle director LIMITED (1 page)
15 April 2008	Company name changed norham house 1164 LIMITED\certificate issued on 15/04/08 (3 pages)
6 February 2008	Incorporation (15 pages)

Lucion Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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