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Lucion Delta-simons LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Gateshead
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Lucion Delta-simons LTD
  • Address
    ******************
  • SIC Codes
    70229, 71200
  • SIC Description
    Management consultancy activities other than financial management, Technical testing and analysis
  • Company Number
    04786034
  • Listing UID
    107894
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Location
  • 6 Halifax Rd, Dunston, Gateshead NE11 9JT, UK

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Geolocation Details
  • Latitude
    54.953942
  • Longitude
    -1.65358
  • Easting
    422284.0
  • Northing
    562199.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU149302
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, December 13, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ALLISON, Benjamin
    Appointed On: September 17, 2025
    Occupation: N/A
    Role: director
    Address: Unit 5, Abbots Park, Preston Brook, Runcorn, Cheshire, WA7 3GH, United Kingdom
    COLE, Carolyn Ann
    Appointed On: April 2, 2025
    Occupation: N/A
    Role: director
    Address: 5 Abbots Park, Preston Brook, Runcorn, WA7 3GH, United Kingdom
    COLES, Philip David
    Appointed On: February 26, 2025
    Occupation: N/A
    Role: director
    Address: Unit 5, Abbots Park, Preston Brook, Runcorn, Cheshire, WA7 3GH, United Kingdom
    BROWN, Simon
    Appointed On: June 29, 2018
    Occupation: N/A
    Role: secretary
    Address: Delta-Simons 3 Henley Office Park, Doddington Road, Lincoln, Lincolnshire, LN6 3QR, United Kingdom
    Resigned On: February 7, 2022
    HIGHAM, Richard Charles
    Appointed On: June 3, 2003
    Occupation: N/A
    Role: secretary
    Address: Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN
    Resigned On: June 15, 2004
    SCHOFIELD, Kevin
    Appointed On: June 15, 2004
    Occupation: N/A
    Role: secretary
    Address: Danum House, Station Road Rawcliffe, Goole, North Humberside, DN14 8NF
    Resigned On: October 23, 2009
    WILSON, Jonathan Ivor
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: secretary
    Address: 3, Henley Office Park, Doddington Road, Lincoln, LN6 3QR
    Resigned On: June 29, 2018
    SWIFT INCORPORATIONS LIMITED
    Appointed On: June 3, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: June 3, 2003
    BOULTON, Ross
    Appointed On: March 31, 2021
    Occupation: N/A
    Role: director
    Address: Unit 5, Abbots Park, Preston Brook, Runcorn, Cheshire, WA7 3GH, United Kingdom
    Resigned On: April 4, 2025
    CLENNELL-JONES, Simon Anthony
    Appointed On: June 30, 2022
    Occupation: N/A
    Role: director
    Address: 3, Henley Office Park, Doddington Road, Lincoln, LN6 3QR
    Resigned On: May 31, 2023
    FERGUSON, Alex
    Appointed On: October 23, 2009
    Occupation: N/A
    Role: director
    Address: 3, Henley Office Park, Doddington Road, Lincoln, LN6 3QR
    Resigned On: June 30, 2023
    GRIFFITHS, Roger, Dr
    Appointed On: June 29, 2018
    Occupation: N/A
    Role: director
    Address: Delta-Simons 3 Henley Office Park, Doddington Road, Lincoln, Lincolnshire, LN6 3QR, United Kingdom
    Resigned On: June 30, 2022
    HIGHAM, Richard Charles
    Appointed On: June 3, 2003
    Occupation: N/A
    Role: director
    Address: Bramerton Hall Surlingham Road, Bramerton, Norwich, Norfolk, NR14 7DN
    Resigned On: March 31, 2021
    KNIGHT, Ian Graham
    Appointed On: June 3, 2003
    Occupation: N/A
    Role: director
    Address: Kirklea 53 Kirklands Road, Baildon, Shipley, BD17 6HT
    Resigned On: May 12, 2009
    MCGIVERN, James Patrick
    Appointed On: March 31, 2021
    Occupation: N/A
    Role: director
    Address: 3, Henley Office Park, Doddington Road, Lincoln, LN6 3QR
    Resigned On: May 1, 2023
    PICKLES, Gareth Denby
    Appointed On: June 3, 2003
    Occupation: N/A
    Role: director
    Address: Biltons Farm, South Scarle Lane, Swinderby, Lincoln, LN6 9JA, England
    Resigned On: October 31, 2014
    ROZIER, Philip Michael
    Appointed On: March 31, 2021
    Occupation: N/A
    Role: director
    Address: Unit 7, Halifax Court, Dunston, Gateshead, NE11 9JT, England
    Resigned On: May 8, 2024
    SCHOFIELD, Kevin
    Appointed On: June 3, 2003
    Occupation: N/A
    Role: director
    Address: Danum House, Station Road Rawcliffe, Goole, North Humberside, DN14 8NF
    Resigned On: October 23, 2009
    SEYMOUR, Joanne Lucy
    Appointed On: May 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit 5, Abbots Park, Preston Brook, Runcorn, Cheshire, WA7 3GH, United Kingdom
    Resigned On: October 22, 2025
    WILSON, Jonathan Ivor
    Appointed On: November 1, 2005
    Occupation: N/A
    Role: director
    Address: 11 The Spinney, Elston, Newark, Nottinghamshire, NG23 5PE
    Resigned On: June 29, 2018
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    LUCION DELTA-SIMONS LTD
    Company Number
    04786034
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 31, 2026
    Next Due
    February 14, 2027
    Next Made Up To
    January 31, 2027
    Overdue
    No
    Date Of Creation
    June 3, 2003
    ETag
    2dbcc5748d7d9d974fea917789ec6b54e17997a9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 31, 2016
    Previous Company Names
    Ceased On
    April 10, 2024
    Effective From
    January 14, 2022
    Name
    DELTA-SIMONS LIMITED
    Ceased On
    January 14, 2022
    Effective From
    June 25, 2003
    Name
    DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED
    Ceased On
    June 25, 2003
    Effective From
    June 3, 2003
    Name
    QUEST ENVIRONMENTAL LIMITED
    Registered Office Address
    Address Line 1
    Unit 5 Abbots Park
    Address Line 2
    Preston Brook
    country
    United Kingdom
    Locality
    Runcorn
    Post Code
    WA7 3GH
    Region
    Cheshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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