Lucion Group Limited

Company Name	Lucion Group Limited
Company Status	Active
Company Number	09476425
Category	Private Limited Company
Incorporation Date	6 March 2015(9 years, 2 months ago)
Previous Name	Lucion Services Limited

Business Activity

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

Directors

Director Name	Mr Ross Boulton
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT

Director Name	Mr Philip Michael Rozier
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT

Director Name	Mr Adam Thomas Mead
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 December 2017(2 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 22 Salbrook Road Industrial Estate Redhill Surrey RH1 5DY

Director Name	Joanne Lucy Seymour
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(8 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT

Director Name	Mr Ian Jonathan Grant
Date of Birth	March 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	06 March 2015(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT

Director Name	Dr Patrick Alexander Joseph Morton
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT

Director Name	Mr Charles Edmund Pickles
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT

Director Name	Dr Lee Charles Carter
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(1 year, 6 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

Secretary Name	Jaclyn Morton
Status	Resigned
Appointed	30 March 2017(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 2019)
Role	Company Director
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT

Secretary Name	Lina Pickles
Status	Resigned
Appointed	30 March 2017(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 May 2019)
Role	Company Director
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT

Director Name	Mr Robert Edmund William Patterson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(2 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 July 2018)
Role	Chartered Accountant
Country of Residence	England
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	01 June 2019(4 years, 2 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 & 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(4 years, 7 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 & 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(5 years, 3 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 & Wear NE11 9JT

Director Name	Alex James Ferguson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2022(7 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT

Contact

Website	www.lucion.co.uk
Telephone	01455 248602
Telephone region	Hinckley

Location

Registered Address	Unit 7 Halifax Court Dunston Gateshead Tyne & 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

Accounts

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

Returns

Latest Return	6 March 2024 (1 month, 4 weeks ago)
Next Return Due	20 March 2025 (10 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: 21 March 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Intellectual property with trademark number: UK00003136075 classes: 9, 16, 38 & 41. 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: Trademark number: UK00003136075 classes:9,16,38 &41. for full details of all the intellectual property charged by the company, 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 Particulars: Trade mark registered with trade mark number UK00003136075. For more details, please refer to the instrument. Outstanding

Filing History

17 February 2021	Group of companies' accounts made up to 31 March 2020 (36 pages)
19 March 2020	Appointment of Mr James Patrick Mcgivern as a director on 1 June 2019 (2 pages)
19 March 2020	Confirmation statement made on 6 March 2020 with updates (5 pages)
13 December 2019	Group of companies' accounts made up to 31 March 2019 (41 pages)
12 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
12 June 2019	Change of share class name or designation (2 pages)
12 June 2019	Change of share class name or designation (2 pages)
12 June 2019	Statement of capital following an allotment of shares on 20 May 2019 GBP 63,229.79 (13 pages)
6 June 2019	Second filing of Confirmation Statement dated 06/03/2019 (5 pages)
3 June 2019	Termination of appointment of Patrick Alexander Joseph Morton as a director on 20 May 2019 (1 page)
30 May 2019	Notification of Project Jedi Bidco Limited as a person with significant control on 20 May 2019 (2 pages)
30 May 2019	Cessation of Charles Edmund Pickles as a person with significant control on 20 May 2019 (1 page)
30 May 2019	Termination of appointment of Charles Edmund Pickles as a director on 20 May 2019 (1 page)
30 May 2019	Termination of appointment of Ian Jonathan Grant as a director on 20 May 2019 (1 page)
30 May 2019	Cessation of Patrick Alexander Joseph Morton as a person with significant control on 20 May 2019 (1 page)
30 May 2019	Termination of appointment of Lina Pickles as a secretary on 20 May 2019 (1 page)
30 May 2019	Termination of appointment of Jaclyn Morton as a secretary on 20 May 2019 (1 page)
22 May 2019	Registration of charge 094764250002, created on 20 May 2019 (17 pages)
22 May 2019	Registration of charge 094764250001, created on 20 May 2019 (15 pages)
7 March 2019	Confirmation statement made on 6 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/06/2019. (5 pages)
13 February 2019	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 31/08/2018. (4 pages)
13 February 2019	Cancellation of shares. Statement of capital on 31 July 2018 GBP 53,776.40 ANNOTATION Clarification This document is a second filing of form SH06 registered on 13/08/2018 (12 pages)
7 December 2018	Group of companies' accounts made up to 31 March 2018 (42 pages)
31 August 2018	Purchase of own shares. ANNOTATION Clarification a second filed SH03 was registered on 13/02/2019 (4 pages)
13 August 2018	Cancellation of shares. Statement of capital on 31 July 2018 GBP 53,776.40 ANNOTATION Clarification a second filed SH06 was registered on 13/02/2019 (12 pages)
6 August 2018	Second filing of Confirmation Statement dated 06/03/2018 (5 pages)
1 August 2018	Termination of appointment of Robert Edmund William Patterson as a director on 31 July 2018 (1 page)
20 March 2018	Appointment of Mr Adam Thomas Mead as a director on 22 December 2017 (2 pages)
20 March 2018	Confirmation statement made on 6 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/08/2018. (7 pages)
20 March 2018	Appointment of Mr Robert Patterson as a director on 22 December 2017 (2 pages)
11 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 54,274.27 (11 pages)
9 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
11 September 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
11 September 2017	Group of companies' accounts made up to 31 March 2017 (36 pages)
13 April 2017	Appointment of Jaclyn Morton as a secretary on 30 March 2017 (3 pages)
13 April 2017	Appointment of Jaclyn Morton as a secretary on 30 March 2017 (3 pages)
13 April 2017	Appointment of Lina Pickles as a secretary on 30 March 2017 (3 pages)
13 April 2017	Appointment of Lina Pickles as a secretary on 30 March 2017 (3 pages)
10 April 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
10 April 2017	Confirmation statement made on 6 March 2017 with updates (7 pages)
27 February 2017	Termination of appointment of Lee Charles Carter as a director on 23 December 2016 (1 page)
27 February 2017	Termination of appointment of Lee Charles Carter as a director on 23 December 2016 (1 page)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (39 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (39 pages)
16 September 2016	Appointment of Dr Lee Charles Carter as a director on 8 September 2016 (2 pages)
16 September 2016	Appointment of Dr Lee Charles Carter as a director on 8 September 2016 (2 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 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)
16 May 2016	Director's details changed for Mr Philip Michael Rozier on 5 May 2016 (2 pages)
4 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 53,444.48 (7 pages)
4 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 53,444.48 (7 pages)
23 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 03/07/2015 (8 pages)
23 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 03/07/2015 (8 pages)
4 January 2016	Memorandum and Articles of Association (12 pages)
4 January 2016	Memorandum and Articles of Association (12 pages)
17 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 September 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 53,444.48 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2016 (7 pages)
7 September 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 53,444.48 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2016 (7 pages)
7 September 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 53,444.48 (6 pages)
6 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-06 GBP 53,426 (24 pages)
6 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-06 GBP 53,426 (24 pages)

Lucion Group Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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