DELTA-SIMONS LIMITED

UNIT 7 HALIFAX COURT, DUNSTON, GATESHEAD  NE11 9JT
  • Active
  • Private Limited Company
  • Company No. 04786034
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DELTA-SIMONS LIMITED was incorporated on Tuesday, June 3, 2003 as a Private Limited Company with registered address in GATESHEAD. DELTA-SIMONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 4 months and 6 days.

Name DELTA-SIMONS LIMITED
Company number 04786034
Company type Private Limited Company
Incorporation date 03 Jun 2003
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 7 HALIFAX COURT
DUNSTON
GATESHEAD
NE11 9JT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lucion Group Limited Halifax Court, Dunston, NE11 9JT Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Whoc Limited Ferry Road, NR1 1SW Dates: Tuesday, January 31, 2017 - Wednesday, March 31, 2021
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (82 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 February 2017
Last confirmation statement dated 31 January 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
DELTA-SIMONS LIMITED 03 Jun 2003
DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED 14 Jan 2022