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Lucion Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Gateshead
  • Company Details
  • Products And Services
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  • Company Information
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Company Details
  • Business Name
    Lucion Services LTD
  • Address
    ******************
  • SIC Codes
    74901
  • SIC Description
    Environmental consulting activities
  • Company Number
    06495874
  • Listing UID
    28141
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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
    16
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    Permit Information
    • Registration Number
      CBDU42724
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, September 27, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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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: Unit 5, Abbots Park, Preston Brook, Runcorn, Cheshire, 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
    MEAKIN, Alexander James
    Appointed On: May 20, 2026
    Occupation: N/A
    Role: director
    Address: Unit 5, Abbots Park, Preston Brook, Runcorn, Cheshire, WA7 3GH, United Kingdom
    MUCKLE SECRETARY LIMITED
    Appointed On: February 6, 2008
    Occupation: N/A
    Role: corporate-secretary
    Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
    Resigned On: February 12, 2009
    BOULTON, Ross
    Appointed On: February 2, 2012
    Occupation: N/A
    Role: director
    Address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, NE11 9JT, England
    Resigned On: April 4, 2025
    CARTER, Lee Charles, Dr
    Appointed On: September 8, 2016
    Occupation: N/A
    Role: director
    Address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne & Wear, NE11 9JT, United Kingdom
    Resigned On: December 23, 2016
    CHAPMAN, Darryl William
    Appointed On: July 1, 2020
    Occupation: N/A
    Role: director
    Address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, NE11 9JT
    Resigned On: July 16, 2021
    GRANT, Ian Jonathan
    Appointed On: September 3, 2012
    Occupation: N/A
    Role: director
    Address: 11, Park Place, Leeds, West Yorkshire, LS1 2RX, England
    Resigned On: May 20, 2019
    MCGIVERN, James Patrick
    Appointed On: May 20, 2019
    Occupation: N/A
    Role: director
    Address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, NE11 9JT
    Resigned On: May 1, 2023
    MEAD, Adam Thomas
    Appointed On: May 20, 2019
    Occupation: N/A
    Role: director
    Address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, NE11 9JT
    Resigned On: April 30, 2024
    MEREDITH, Jeremy Alexander Charles
    Appointed On: June 30, 2022
    Occupation: N/A
    Role: director
    Address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, NE11 9JT
    Resigned On: March 5, 2024
    MORTON, Patrick Alexander Joseph, Dr
    Appointed On: April 3, 2008
    Occupation: N/A
    Role: director
    Address: The Old Vicarage, Hargill Road, Howden Le Wear, Crook, County Durham, DL15 8HL, England
    Resigned On: May 20, 2019
    PICKLES, Charles Edmund
    Appointed On: April 3, 2008
    Occupation: N/A
    Role: director
    Address: Woodlands Hall, Butsfield Lane, Knitsley, Consett, Co. Durham, England
    Resigned On: May 20, 2019
    ROZIER, Philip Michael
    Appointed On: November 6, 2009
    Occupation: N/A
    Role: director
    Address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, NE11 9JT, United Kingdom
    Resigned On: May 8, 2024
    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
    TAYLOR, Sarah Audrey
    Appointed On: October 21, 2019
    Occupation: N/A
    Role: director
    Address: Unit 7, Halifax Court, Dunston, Gateshead, Tyne And Wear, NE11 9JT
    Resigned On: November 26, 2021
    MUCKLE DIRECTOR LIMITED
    Appointed On: February 6, 2008
    Occupation: N/A
    Role: corporate-director
    Address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
    Resigned On: April 3, 2008
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    Filing History

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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 SERVICES LIMITED
    Company Number
    06495874
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 6, 2026
    Next Due
    February 20, 2027
    Next Made Up To
    February 6, 2027
    Overdue
    No
    Date Of Creation
    February 6, 2008
    ETag
    33769d3785fca59445d91001e13da82745314872
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 6, 2016
    Previous Company Names
    Ceased On
    January 12, 2022
    Effective From
    April 15, 2008
    Name
    LUCION ENVIRONMENTAL LIMITED
    Ceased On
    April 15, 2008
    Effective From
    February 6, 2008
    Name
    NORHAM HOUSE 1164 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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