LUCION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Termination of appointment of Ross Boulton as a director on 2025-04-04 |
| 31/03/2531 March 2025 | Appointment of Mr Philip David Coles as a director on 2025-02-26 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 10/12/2410 December 2024 | Appointment of Joanne Lucy Seymour as a director on 2024-12-09 |
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 04/01/244 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 15/11/2315 November 2023 | Certificate of change of name |
| 12/05/2312 May 2023 | Termination of appointment of James Patrick Mcgivern as a director on 2023-05-01 |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 09/12/229 December 2022 | Change of details for Lucion Environmental Limited as a person with significant control on 2022-01-12 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 05/09/195 September 2019 | ADOPT ARTICLES 07/08/2019 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM UNIT 10 ATLEY BUSINESS PARK ATLEY WAY CRAMLINGTON NORTHUMBERLAND NE23 1WP |
| 21/08/1921 August 2019 | CESSATION OF STUART ALISTAIR MCNICHOLL AS A PSC |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR FRITHA MCNICHOLL |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCNICHOLL |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART MCNICHOLL |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR JAMES PATRICK MCGIVERN |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR ROSS BOULTON |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCION ENVIRONMENTAL LIMITED |
| 23/07/1923 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/01/1915 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 08/02/188 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ALISTAIR MCNICHOLL |
| 11/12/1711 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017 |
| 03/01/173 January 2017 | 31/05/16 STATEMENT OF CAPITAL GBP 10250 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/12/1521 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/05/1520 May 2015 | COMPANY NAME CHANGED AMS ASBESTOS MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 20/05/15 |
| 20/05/1520 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1514 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | ALTER ARTICLES 14/11/2014 |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/06/1424 June 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 10100 |
| 07/01/147 January 2014 | ADOPT ARTICLES 17/12/2013 |
| 19/12/1319 December 2013 | SAIL ADDRESS CREATED |
| 19/12/1319 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | ADOPT ARTICLES 04/10/2013 |
| 22/10/1322 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 9800 |
| 24/06/1324 June 2013 | COMPANY NAME CHANGED A.M.S. (NORTH EAST) LTD CERTIFICATE ISSUED ON 24/06/13 |
| 24/06/1324 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 3 ENTERPRISE COURT, CROSLAND PARK CRAMLINGTON NORTHUMBERLAND NE23 1LZ ENGLAND |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRITHA MCNICHOLL / 15/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MCNICHOLL / 15/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MCNICHOLL / 15/05/2012 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MRS FRITHA MCNICHOLL |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/12/1119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | ARTICLES OF ASSOCIATION |
| 04/08/114 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/08/114 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/1021 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 17C MOORLAND WAY NELSON PARK CRAMLINGTON NORTHUMBERLAND NE23 1WE |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/02/109 February 2010 | CURREXT FROM 31/12/2009 TO 30/04/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MCNICHOLL / 01/10/2009 |
| 05/01/105 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCNICHOLL / 01/10/2009 |
| 09/12/089 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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