Company information:
Lucion Services Limited (No: 06495874)
Address: UNIT 7 HALIFAX COURT, DUNSTON, GATESHEAD, TYNE AND WEAR, NE11 9JT
Status: Active
Incorporated: 02-Jun-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 74901 - Environmental consulting activities
Current Director: ROSS BOULTON ( DOB: May-1982 From: Feb-2012 )
Current Director: ADAM THOMAS MEAD ( DOB: Sep-1982 From: May-2019 )
Current Director: PHILIP MICHAEL ROZIER ( DOB: Dec-1979 From: Nov-2009 )
Current Director: JOANNE LUCY SEYMOUR ( DOB: Feb-1969 From: May-2023 )
Resigned Director: LEE CHARLES CARTER ( DOB: Feb-1968 From: Sep-2016 To: Dec-2016 )
Resigned Director: DARRYL WILLIAM CHAPMAN ( DOB: Dec-1966 From: Jul-2020 To: Jul-2021 )
Resigned Director: IAN JONATHAN GRANT ( DOB: Mar-1949 From: Sep-2012 To: May-2019 )
Resigned Director: JAMES PATRICK MCGIVERN ( DOB: Oct-1974 From: May-2019 To: May-2023 )
Resigned Director: JEREMY ALEXANDER CHARLES MEREDITH ( DOB: May-1979 From: Jun-2022 To: Mar-2024 )
Resigned Director: PATRICK ALEXANDER JOSEPH MORTON ( DOB: Apr-1975 From: Apr-2008 To: May-2019 )
Resigned Director: MUCKLE DIRECTOR LIMITED ( From: Feb-2008 To: Apr-2008 )
Resigned Director: CHARLES EDMUND PICKLES ( DOB: May-1975 From: Apr-2008 To: May-2019 )
Resigned Director: SARAH AUDREY TAYLOR ( DOB: Oct-1969 From: Oct-2019 To: Nov-2021 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Feb-2008 To: Feb-2009 )
Persons of Significant Control:
Lucion Group Limited, Unit 7 Halifax Court, Dunston, Gateshead, NE11 9JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)