LUCION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Group of companies' 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 |
| 31/03/2531 March 2025 | Appointment of Mr Philip David Coles as a director on 2025-02-26 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 25/02/2525 February 2025 | Registration of charge 094764250007, created on 2025-02-19 |
| 31/10/2431 October 2024 | Registered office address changed from Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT United Kingdom to Unit 5 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 2024-10-31 |
| 30/08/2430 August 2024 | Registration of charge 094764250006, 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 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Termination of appointment of Alex James Ferguson as a director on 2023-06-30 |
| 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 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 12/12/2212 December 2022 | Registration of charge 094764250005, created on 2022-12-09 |
| 18/11/2218 November 2022 | Appointment of Alex James Ferguson as a director on 2022-11-18 |
| 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 |
| 11/01/2211 January 2022 | Certificate of change of name |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR JAMES PATRICK MCGIVERN |
| 13/12/1913 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 12/06/1912 June 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 63229.79 |
| 12/06/1912 June 2019 | ADOPT ARTICLES 20/05/2019 |
| 06/06/196 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2019 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MORTON |
| 30/05/1930 May 2019 | CESSATION OF CHARLES EDMUND PICKLES AS A PSC |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY LINA PICKLES |
| 30/05/1930 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT JEDI BIDCO LIMITED |
| 30/05/1930 May 2019 | CESSATION OF PATRICK ALEXANDER JOSEPH MORTON AS A PSC |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY JACLYN MORTON |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANT |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PICKLES |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094764250001 |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094764250002 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 13/02/1913 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/02/1913 February 2019 | 31/07/18 STATEMENT OF CAPITAL GBP 53776.40 |
| 07/12/187 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 31/08/1831 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1813 August 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 53776.40 |
| 06/08/186 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2018 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATTERSON |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR ADAM THOMAS MEAD |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR ROBERT PATTERSON |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 11/01/1811 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 54274.27 |
| 09/01/189 January 2018 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/1711 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | SECRETARY APPOINTED LINA PICKLES |
| 13/04/1713 April 2017 | SECRETARY APPOINTED JACLYN MORTON |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE CARTER |
| 04/01/174 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED DR LEE CHARLES CARTER |
| 16/05/1616 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 |
| 04/04/164 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | SECOND FILING FOR FORM SH01 |
| 04/01/164 January 2016 | ARTICLES OF ASSOCIATION |
| 17/12/1517 December 2015 | ALTER ARTICLES 29/06/2015 |
| 07/09/157 September 2015 | 03/07/15 STATEMENT OF CAPITAL GBP 53444.48 |
| 06/03/156 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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