Menna Overview
Here’s a quick overview of LUCION CONSULTING LIMITED 👀 — a Gateshead, Tyne And Wear based business that started in 2007.
LUCION CONSULTING LIMITED
- Company statusactive
- Company No06273799
- Age19 years 1 month Incorporated 8 June 2007
- Officers3
Address
Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear, NE11 9JT, United Kingdom
LUCION CONSULTING LIMITED is an active company incorporated on 8 June 2007 and based in Gateshead, Tyne And Wear, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 Small
1 Year Ago on 04 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 16 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 18 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLISON, Benjamin | director | Mar 1986 | 17 Sept 2025 |
| COLES, Philip David | director | Mar 1970 | 26 Feb 2025 |
| SEYMOUR, Joanne Lucy | director | Feb 1969 | 10 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lucion Group Limited | 01 Apr 2017 | |
| Lucion Environmental Limited | 06 Apr 2016 |
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ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas, PICKLES, Charles Edmund are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas, PICKLES, Charles Edmund are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas, PICKLES, Charles Edmund are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas, PICKLES, Charles Edmund are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick are mutual persons.
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
COLES, Philip David are mutual persons.
NORTH WEST REGISTRATION SERVICES (1994) LIMITED is a mutual person.
NORTH WEST REGISTRATION SERVICES (1994) LIMITED is a mutual person.
NORTH WEST REGISTRATION SERVICES (1994) LIMITED is a mutual person.
NORTH WEST REGISTRATION SERVICES (1994) LIMITED is a mutual person.
NORTH WEST REGISTRATION SERVICES (1994) LIMITED is a mutual person.
NORTH WEST REGISTRATION SERVICES (1994) LIMITED is a mutual person.
NORTH WEST REGISTRATION SERVICES (1994) LIMITED is a mutual person.
NORTH WEST REGISTRATION SERVICES (1994) LIMITED is a mutual person.
NORTH WEST REGISTRATION SERVICES (1994) LIMITED is a mutual person.
NORTH WEST REGISTRATION SERVICES (1994) LIMITED is a mutual person.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
MCGIVERN, James Patrick are mutual persons.
LUCION ENVIRONMENTAL LIMITED
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick are mutual persons.
LUCION RADIATION PROTECTION SERVICES LTD
ALLISON, Benjamin, COLES, Philip David, SEYMOUR, Joanne Lucy, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas are mutual persons.
MASON EVANS PARTNERSHIP LIMITED
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MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED
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GG GLASS AND GLAZING (SCOTLAND) LIMITED
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AQUIATOS
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LUCION CONSULTING LIMITED 👀 — a Gateshead, Tyne And Wear based business that started in 2007.