LUCION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Full accounts made up to 2024-03-31 |
| 04/04/254 April 2025 | Termination of appointment of Ross Boulton as a director on 2025-04-04 |
| 02/04/252 April 2025 | Appointment of Carolyn Ann Cole as a director on 2025-04-02 |
| 31/03/2531 March 2025 | Appointment of Mr Philip David Coles as a director on 2025-02-26 |
| 25/02/2525 February 2025 | Registration of charge 064958740013, created on 2025-02-19 |
| 16/02/2516 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 31/10/2431 October 2024 | Registered office address changed from Unit 7 Halifax Court Dunston Gateshead Tyne and Wear NE11 9JT to Unit 5 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 2024-10-31 |
| 30/08/2430 August 2024 | Registration of charge 064958740012, created on 2024-08-27 |
| 27/06/2427 June 2024 | Termination of appointment of Philip Michael Rozier as a director on 2024-05-08 |
| 27/06/2427 June 2024 | Termination of appointment of Adam Thomas Mead as a director on 2024-04-30 |
| 28/03/2428 March 2024 | Termination of appointment of Jeremy Alexander Charles Meredith as a director on 2024-03-05 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Termination of appointment of James Patrick Mcgivern as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Joanne Lucy Seymour as a director on 2023-05-01 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Registration of charge 064958740011, created on 2022-12-09 |
| 11/02/2211 February 2022 | Change of details for Lucion Services Limited as a person with significant control on 2022-01-11 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 21/01/2221 January 2022 | Termination of appointment of Darryl William Chapman as a director on 2021-07-16 |
| 21/01/2221 January 2022 | Termination of appointment of Sarah Audrey Taylor as a director on 2021-11-26 |
| 12/01/2212 January 2022 | Certificate of change of name |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/06/1911 June 2019 | ADOPT ARTICLES 20/05/2019 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR ADAM THOMAS MEAD |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MORTON |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANT |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PICKLES |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR JAMES PATRICK MCGIVERN |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064958740005 |
| 23/05/1923 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064958740006 |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064958740008 |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064958740007 |
| 01/05/191 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064958740004 |
| 05/03/195 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE CARTER |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED DR LEE CHARLES CARTER |
| 21/07/1621 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064958740005 |
| 21/07/1621 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064958740006 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064958740004 |
| 03/06/163 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL ROZIER / 05/05/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BOULTON / 05/05/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL ROZIER / 05/05/2016 |
| 09/02/169 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDMUND PICKLES / 02/01/2015 |
| 05/03/155 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | 29/10/14 STATEMENT OF CAPITAL GBP 53426 |
| 01/12/141 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | ARTICLES OF ASSOCIATION |
| 18/07/1418 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 18/07/1418 July 2014 | SUB-DIVISION 30/05/14 |
| 12/06/1412 June 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 50926 |
| 09/06/149 June 2014 | SECTION 519 |
| 19/05/1419 May 2014 | AUDITOR'S RESIGNATION |
| 26/02/1426 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | 31/10/13 STATEMENT OF CAPITAL GBP 50463 |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/03/1312 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 12/03/1312 March 2013 | 30/03/12 STATEMENT OF CAPITAL GBP 50463 |
| 17/12/1217 December 2012 | SECTION 519 |
| 17/12/1217 December 2012 | SECTION 519 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR IAN JONATHAN GRANT |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/03/1222 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED ROSS BOULTON |
| 23/02/1223 February 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/05/1112 May 2011 | ARTICLES OF ASSOCIATION |
| 27/04/1127 April 2011 | 04/04/11 STATEMENT OF CAPITAL GBP 50088 |
| 19/04/1119 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/1119 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 17/02/1117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 05/11/105 November 2010 | ARTICLES OF ASSOCIATION |
| 05/11/105 November 2010 | ALTER ARTICLES 25/10/2010 |
| 07/10/107 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALEXANDER JOSEPH MORTON / 30/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDMUND PICKLES / 30/03/2010 |
| 25/02/1025 February 2010 | 06/11/09 STATEMENT OF CAPITAL GBP 50000 |
| 22/01/1022 January 2010 | OLD COMPANIES ACT 1985 FORM 123 NOTICE OF INCREASE IN NOMINAL CAPITAL |
| 21/01/1021 January 2010 | ADOPT ARTICLES 06/11/2009 |
| 21/01/1021 January 2010 | TO INCREASE THE AUTHORISED CAPITAL |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR PHILIP MICHAEL ROZIER |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/11/086 November 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF UNITED KINGDOM |
| 22/09/0822 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/05/089 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008 |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF |
| 24/04/0824 April 2008 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED PATRICK ALEXANDER JOSEPH MORTON |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR MUCKLE DIRECTOR LIMITED |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED CHARLES EDMUND PICKLES |
| 15/04/0815 April 2008 | COMPANY NAME CHANGED NORHAM HOUSE 1164 LIMITED CERTIFICATE ISSUED ON 15/04/08 |
| 06/02/086 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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