Menna Overview
Here’s a quick overview of LUCION DELTA-SIMONS LTD 👀 — a Runcorn, Cheshire based business that started in 2003.
LUCION DELTA-SIMONS LTD
- Company statusactive
- Company No04786034
- Age23 years 1 month Incorporated 3 June 2003
- Officers4
Address
Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, WA7 3GH, United Kingdom
LUCION DELTA-SIMONS LTD is an active company incorporated on 3 June 2003 and based in Runcorn, Cheshire, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 71200 Technical testing and analysis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 03 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLISON, Benjamin | director | Mar 1986 | 17 Sept 2025 |
| COLE, Carolyn Ann | director | Jun 1977 | 02 Apr 2025 |
| COLES, Philip David | director | Mar 1970 | 26 Feb 2025 |
| SEYMOUR, Joanne Lucy | director | Feb 1969 | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lucion Group Limited | 31 Mar 2021 | |
| Whoc Limited | 31 Jan 2017 |
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Menna Overview
Here’s a quick overview of LUCION DELTA-SIMONS LTD 👀 — a Runcorn, Cheshire based business that started in 2003.