Lucion Limited

Company Name	Lucion Limited
Directors	Ross Boulton and James Patrick McGivern
Company Status	Active
Company Number	06769417
Category	Private Limited Company
Incorporation Date	9 December 2008(15 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Ross Boulton
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead NE11 9JT

Director Name	Mr James Patrick McGivern
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead NE11 9JT

Director Name	Mr Maurice McNicholl
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Atley Business Park North Nelson Industrial Estate Cramlington Northumberland NE23 1WP

Director Name	Mr Stewart McNicholl
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(same day as company formation)
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	10 Atley Business Park North Nelson Industrial Estate Cramlington Northumberland NE23 1WP

Director Name	Mrs Fritha McNicholl
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(3 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 07 August 2019)
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	10 Atley Business Park North Nelson Industrial Estate Cramlington Northumberland NE23 1WP

Contact

Website	askams.co.uk
Email address	[email protected]
Telephone	0800 1958415
Telephone region	Freephone

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

978 at £1	Maurice Mcnicholl 9.68% Ordinary A
6.9k at £1	Stewart Mcnicholl 67.92% Ordinary
2k at £1	Fritha Mcnicholl 19.41% Ordinary B
150 at £1	Machala Forster 1.49% Ordinary C
150 at £1	Marie Thompson 1.49% Ordinary C
2 at £1	Stewart Mcnicholl & Fritha Mcnicholl 0.02% Ordinary D

Financials

Year	2014
Net Worth	£847,278
Cash	£339,137
Current Liabilities	£331,992

Accounts

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

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Charges

16 February 2012	Delivered on: 22 February 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 February 2012

Delivered on: 22 February 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 December 2020	Confirmation statement made on 9 December 2020 with updates (5 pages)
6 November 2020	Current accounting period shortened from 30 April 2020 to 6 August 2019 (1 page)
26 February 2020	Compulsory strike-off action has been discontinued (1 page)
25 February 2020	Confirmation statement made on 9 December 2019 with updates (6 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
5 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
4 September 2019	Change of share class name or designation (2 pages)
22 August 2019	Registered office address changed from Unit 10 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP to Unit 7 Halifax Court Dunston Gateshead NE11 9JT on 22 August 2019 (1 page)
21 August 2019	Appointment of Mr James Patrick Mcgivern as a director on 7 August 2019 (2 pages)
21 August 2019	Termination of appointment of Fritha Mcnicholl as a director on 7 August 2019 (1 page)
21 August 2019	Appointment of Mr Ross Boulton as a director on 7 August 2019 (2 pages)
21 August 2019	Notification of Lucion Environmental Limited as a person with significant control on 7 August 2019 (2 pages)
21 August 2019	Cessation of Stuart Alistair Mcnicholl as a person with significant control on 7 August 2019 (1 page)
21 August 2019	Termination of appointment of Stewart Mcnicholl as a director on 7 August 2019 (1 page)
21 August 2019	Termination of appointment of Maurice Mcnicholl as a director on 7 August 2019 (1 page)
23 July 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
22 July 2019	Satisfaction of charge 1 in full (1 page)
15 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with updates (4 pages)
8 February 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with updates (5 pages)
11 December 2017	Withdrawal of a person with significant control statement on 11 December 2017 (2 pages)
11 December 2017	Notification of Stuart Alistair Mcnicholl as a person with significant control on 6 November 2017 (2 pages)
3 January 2017	Confirmation statement made on 9 December 2016 with updates (7 pages)
3 January 2017	Statement of capital following an allotment of shares on 31 May 2016 GBP 10,250 (4 pages)
3 January 2017	Confirmation statement made on 9 December 2016 with updates (7 pages)
3 January 2017	Statement of capital following an allotment of shares on 31 May 2016 GBP 10,250 (4 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10,100 (7 pages)
21 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 10,100 (7 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 May 2015	Company name changed ams asbestos management services LIMITED\certificate issued on 20/05/15 RES15 ‐ Change company name resolution on 2015-04-30 (2 pages)
20 May 2015	Change of name notice (2 pages)
20 May 2015	Company name changed ams asbestos management services LIMITED\certificate issued on 20/05/15 RES15 ‐ Change company name resolution on 2015-04-30 (2 pages)
20 May 2015	Change of name notice (2 pages)
14 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,100 (7 pages)
14 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,100 (7 pages)
14 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,100 (7 pages)
26 November 2014	Change of share class name or designation (2 pages)
26 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
26 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
26 November 2014	Change of share class name or designation (2 pages)
29 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 June 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 10,100 (5 pages)
24 June 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 10,100 (5 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 December 2013	Register inspection address has been changed (1 page)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders (7 pages)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders (7 pages)
19 December 2013	Register inspection address has been changed (1 page)
19 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders (7 pages)
22 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 9,800 (4 pages)
22 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 9,800 (4 pages)
22 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 9,800 (4 pages)
24 June 2013	Change of name notice (2 pages)
24 June 2013	Change of name notice (2 pages)
24 June 2013	Company name changed A.M.S. (north east) LTD\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-18 (2 pages)
24 June 2013	Company name changed A.M.S. (north east) LTD\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-18 (2 pages)
3 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 June 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 April 2013	Registered office address changed from 3 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ England on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from 3 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ England on 17 April 2013 (1 page)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 May 2012	Director's details changed for Mr Stewart Mcnicholl on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Maurice Mcnicholl on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mrs Fritha Mcnicholl on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mrs Fritha Mcnicholl on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Stewart Mcnicholl on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Maurice Mcnicholl on 15 May 2012 (2 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 January 2012	Appointment of Mrs Fritha Mcnicholl as a director (2 pages)
16 January 2012	Appointment of Mrs Fritha Mcnicholl as a director (2 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
12 August 2011	Memorandum and Articles of Association (12 pages)
12 August 2011	Memorandum and Articles of Association (12 pages)
4 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 August 2011	Change of share class name or designation (2 pages)
4 August 2011	Statement of company's objects (2 pages)
4 August 2011	Change of share class name or designation (2 pages)
4 August 2011	Statement of company's objects (2 pages)
21 December 2010	Registered office address changed from 17C Moorland Way Nelson Park Cramlington Northumberland NE23 1WE on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from 17C Moorland Way Nelson Park Cramlington Northumberland NE23 1WE on 21 December 2010 (1 page)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
10 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
9 February 2010	Current accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
9 February 2010	Current accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
5 January 2010	Director's details changed for Maurice Mcnicholl on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Maurice Mcnicholl on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Stewart Mcnicholl on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Stewart Mcnicholl on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Stewart Mcnicholl on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Maurice Mcnicholl on 1 October 2009 (2 pages)
9 December 2008	Incorporation (12 pages)
9 December 2008	Incorporation (12 pages)