Menna Overview
Here’s a quick overview of LUCION GROUP LIMITED 👀 — a Runcorn, Cheshire based business that started in 2015.
LUCION GROUP LIMITED
- Company statusactive
- Company No09476425
- Age11 years 4 months Incorporated 6 March 2015
- Officers2
Address
Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, WA7 3GH, United Kingdom
LUCION GROUP LIMITED is an active company incorporated on 6 March 2015 and based in Runcorn, Cheshire, United Kingdom. The company was registered 11 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)
74901 Environmental consulting activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 29 Oct 2025
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 Group
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 17 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 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
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 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 04 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Jan 2022
Certificate Change Of Name Company
4 Years Ago on 11 Jan 2022
People
Officers2
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Jedi Bidco Limited | 20 May 2019 | |
| Dr Patrick Alexander Joseph Morton | Apr 1975 | 06 Apr 2016 |
| Mr Charles Edmund Pickles | May 1975 | 06 Apr 2016 |
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ALLISON, Benjamin, COLES, Philip David, BOULTON, Ross, MCGIVERN, James Patrick, SEYMOUR, Joanne Lucy are mutual persons.
ALLISON, Benjamin, COLES, Philip David, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas, PICKLES, Charles Edmund, SEYMOUR, Joanne Lucy are mutual persons.
ALLISON, Benjamin, COLES, Philip David, BOULTON, Ross, MCGIVERN, James Patrick, MEAD, Adam Thomas, SEYMOUR, Joanne Lucy are mutual persons.
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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.
GRANT, Ian Jonathan are mutual persons.
GRANT, Ian Jonathan are mutual persons.
GRANT, Ian Jonathan are mutual persons.
GRANT, Ian Jonathan are mutual persons.
GRANT, Ian Jonathan are mutual persons.
GRANT, Ian Jonathan are mutual persons.
GRANT, Ian Jonathan are mutual persons.
GRANT, Ian Jonathan are mutual persons.
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PATTERSON, Robert Edmund William are mutual persons.
PATTERSON, Robert Edmund William are mutual persons.
PATTERSON, Robert Edmund William are mutual persons.
PATTERSON, Robert Edmund William are mutual persons.
SEYMOUR, Joanne Lucy are mutual persons.
SEYMOUR, Joanne Lucy are mutual persons.
SEYMOUR, Joanne Lucy are mutual persons.
SEYMOUR, Joanne Lucy are mutual persons.
SEYMOUR, Joanne Lucy are mutual persons.
SEYMOUR, Joanne Lucy are mutual persons.
SEYMOUR, Joanne Lucy are mutual persons.
SEYMOUR, Joanne Lucy are mutual persons.
SEYMOUR, Joanne Lucy are mutual persons.
SEYMOUR, Joanne Lucy are mutual persons.
SEYMOUR, Joanne Lucy are mutual persons.
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Menna Overview
Here’s a quick overview of LUCION GROUP LIMITED 👀 — a Runcorn, Cheshire based business that started in 2015.