LS

LUCION SERVICES LIMITED

Active

Company number 06495874

Runcorn, United Kingdom · Incorporated 6 February 2008

Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, WA7 3GH, United Kingdom

Last updated on 28 August 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2014

Company history

Previous company names

NORHAM HOUSE 1164 LIMITED · 6 February 2008 – 15 April 2008

LUCION ENVIRONMENTAL LIMITED · 15 April 2008 – 12 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lucion Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

6 funding rounds
29 October 2014
Shares allotted · 0 shares allotted
—
19 May 2014
Shares allotted · 0 shares allotted
—
31 October 2013
Shares allotted · 0 shares allotted
—
30 March 2012
Shares allotted · 0 shares allotted
—
4 April 2011
Shares allotted · 0 shares allotted
—
6 November 2009
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Certificate Change Of Name Company
Change Of Name
12 January 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Accounts With Accounts Type Full
Accounts
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Resolution
Resolution
11 June 2019 View
Capital Name Of Class Of Shares
Capital
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Full
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Group
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Capital Allotment Shares
Capital
19 February 2015 View
Accounts With Accounts Type Group
Accounts
1 December 2014 View
Memorandum Articles
Incorporation
31 July 2014 View
Resolution
Resolution
18 July 2014 View
Capital Alter Shares Subdivision
Capital
18 July 2014 View
Capital Name Of Class Of Shares
Capital
18 July 2014 View
Capital Allotment Shares
Capital
12 June 2014 View
Miscellaneous
Miscellaneous
9 June 2014 View
Auditors Resignation Company
Auditors
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Capital Allotment Shares
Capital
20 February 2014 View
Accounts With Accounts Type Full
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Capital Allotment Shares
Capital
12 March 2013 View
Miscellaneous
Miscellaneous
17 December 2012 View
Miscellaneous
Miscellaneous
17 December 2012 View
Accounts With Accounts Type Full
Accounts
10 September 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Resolution
Resolution
23 February 2012 View
Accounts With Accounts Type Small
Accounts
16 September 2011 View
Memorandum Articles
Incorporation
12 May 2011 View
Capital Allotment Shares
Capital
27 April 2011 View
Capital Name Of Class Of Shares
Capital
19 April 2011 View
Statement Of Companys Objects
Change Of Constitution
19 April 2011 View
Resolution
Resolution
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Memorandum Articles
Incorporation
5 November 2010 View
Resolution
Resolution
5 November 2010 View
Accounts With Accounts Type Small
Accounts
7 October 2010 View
Legacy
Mortgage
8 September 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Capital Allotment Shares
Capital
25 February 2010 View
Miscellaneous
Miscellaneous
22 January 2010 View
Resolution
Resolution
21 January 2010 View
Miscellaneous
Miscellaneous
21 January 2010 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Address
6 November 2008 View
Legacy
Accounts
6 November 2008 View
Legacy
Mortgage
22 September 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Mortgage
24 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Certificate Change Of Name Company
Change Of Name
15 April 2008 View
Incorporation Company
Incorporation
6 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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