LUCION LIMITED
UNIT 7 HALIFAX COURT, DUNSTON, GATESHEAD NE11 9JT- Active
- Private Limited Company
- Company No. 06769417
- Last Updated: 01 Mar 2024
Company Profile
LUCION LIMITED was incorporated on Tuesday, December 9, 2008 as a Private Limited Company with registered address in GATESHEAD. LUCION LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 15 years 10 months.
| Name | LUCION LIMITED |
|---|---|
| Company number | 06769417 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2008 |
| 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 Services Limited Halifax Court, Dunston, NE11 9JT |
Dates: Wednesday, August 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Alistair Mcnicholl Nationality: British |
Dates: Monday, November 6, 2017 - Wednesday, August 7, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUCION LIMITED | 09 Dec 2008 |
| A.M.S. (NORTH EAST) LTD | 24 Jun 2013 |
| AMS ASBESTOS MANAGEMENT SERVICES LIMITED | 20 May 2015 |
| ASKAMS COMPLIANCE SERVICES LIMITED | 15 Nov 2023 |