LUCION GROUP LIMITED
UNIT 7 HALIFAX COURT, DUNSTON, GATESHEAD NE11 9JT- Active
- Private Limited Company
- Company No. 09476425
- Last Updated: 01 Mar 2024
Company Profile
LUCION GROUP LIMITED was incorporated on Friday, March 6, 2015 as a Private Limited Company with registered address in GATESHEAD. LUCION GROUP LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 9 years 11 months and 18 days.
| Name | LUCION GROUP LIMITED |
|---|---|
| Company number | 09476425 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2015 |
| 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 |
|---|---|
| Project Jedi Bidco Limited King Street, M2 4WU |
Dates: Monday, May 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Patrick Alexander Joseph Morton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Edmund Pickles Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUCION GROUP LIMITED | 06 Mar 2015 |
| LUCION SERVICES LIMITED | 11 Jan 2022 |