Company information:
Lucion Group Limited (No: 09476425)
Address: UNIT 7 HALIFAX COURT, DUNSTON, GATESHEAD, TYNE & WEAR, NE11 9JT, UNITED KINGDOM
Status: Active
Incorporated: 03-Jun-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 74901 - Environmental consulting activities
Current Director: ROSS BOULTON ( DOB: May-1982 From: Mar-2015 )
Current Director: ADAM THOMAS MEAD ( DOB: Sep-1982 From: Dec-2017 )
Current Director: ADAM THOMAS MEAD ( DOB: Sep-1982 From: Dec-2017 )
Current Director: PHILIP MICHAEL ROZIER ( DOB: Dec-1979 From: Mar-2015 )
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: ALEX JAMES FERGUSON ( DOB: Aug-1973 From: Nov-2022 To: Jun-2023 )
Resigned Director: IAN JONATHAN GRANT ( DOB: Mar-1949 From: Mar-2015 To: May-2019 )
Resigned Director: JAMES PATRICK MCGIVERN ( DOB: Oct-1974 From: Jun-2019 To: May-2023 )
Resigned Director: PATRICK ALEXANDER JOSEPH MORTON ( DOB: Apr-1975 From: Mar-2015 To: May-2019 )
Resigned Director: ROBERT EDMUND WILLIAM PATTERSON ( DOB: Jul-1968 From: Dec-2017 To: Jul-2018 )
Resigned Director: CHARLES EDMUND PICKLES ( DOB: May-1975 From: Mar-2015 To: May-2019 )
Resigned Director: SARAH AUDREY TAYLOR ( DOB: Oct-1969 From: Oct-2019 To: Nov-2021 )
Resigned Secretary: JACLYN MORTON ( From: Mar-2017 To: May-2019 )
Resigned Secretary: LINA PICKLES ( From: Mar-2017 To: May-2019 )
Persons of Significant Control:
Project Jedi Bidco Limited, 98 King Street, Manchester, M2 4WU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-05-20)
Mr Charles Edmund Pickles, Unit 7 Halifax Court, Dunston, Gateshead, Tyne & Wear, NE11 9JT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-20)
Dr Patrick Alexander Joseph Morton, Unit 7 Halifax Court, Dunston, Gateshead, Tyne & Wear, NE11 9JT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-20)