LUCION CONSULTING LIMITED
UNIT 7 HALIFAX COURT, DUNSTON, GATESHEAD NE11 9JT- Active
- Private Limited Company
- Company No. 06273799
- Last Updated: 01 Mar 2024
Company Profile
LUCION CONSULTING LIMITED was incorporated on Friday, June 8, 2007 as a Private Limited Company with registered address in GATESHEAD. LUCION CONSULTING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 4 months and 1 day.
| Name | LUCION CONSULTING LIMITED |
|---|---|
| Company number | 06273799 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 HALIFAX COURT DUNSTON GATESHEAD NE11 9JT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lucion Environmental Limited Halifax Court, Dunston, NE11 9JT |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUCION CONSULTING LIMITED | 08 Jun 2007 |
| INNOV8 SAFETY SOLUTIONS LIMITED | 11 Apr 2017 |
| INNOV8 RISK CONSULTANTS LIMITED | 03 Nov 2017 |