Menna Overview
Here’s a quick overview of LUCION LIMITED 👀 — a Gateshead based business that started in 2008.
LUCION LIMITED
- Company statusactive
- Company No06769417
- Age17 years 7 months Incorporated 9 December 2008
- Officers3
Address
Unit 7 Halifax Court, Dunston, Gateshead, NE11 9JT, England
LUCION LIMITED is an active company incorporated on 9 December 2008 and based in Gateshead, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 15 Dec 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 06 Nov 2020
Gazette Filings Brought Up To Date
6 Years Ago on 26 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 25 Feb 2020
Gazette Notice Compulsory
6 Years Ago on 25 Feb 2020
Resolution
6 Years Ago on 05 Sep 2019
Capital Name Of Class Of Shares
6 Years Ago on 04 Sep 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 | 09 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lucion Services Limited | 07 Aug 2019 | |
| Mr Stuart Alistair Mcnicholl | Mar 1976 | 06 Nov 2017 |
Related Companies
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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 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 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 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 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.
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 are mutual persons.
MASON EVANS PARTNERSHIP LIMITED
COLES, Philip David are mutual persons.
MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED
COLES, Philip David are mutual persons.
ALEVERE NUTRITION LIMITED
MCGIVERN, James Patrick are mutual persons.
UPPERLANDS COMMUNITY DEVELOPMENT LTD
MCNICHOLL, Maurice are mutual persons.
UPPERLANDS COMMUNITY HYDRO-ELECTRIC LTD
MCNICHOLL, Maurice are mutual persons.
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Menna Overview
Here’s a quick overview of LUCION LIMITED 👀 — a Gateshead based business that started in 2008.