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LUCION SERVICES LIMITED - Unit 7 Halifax Court, Dunston, Gateshead, Tyne & Wear, United Kingdom
Company Information
- Company registration number
- 09476425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7 Halifax Court
- Dunston
- Gateshead
- Tyne & Wear
- NE11 9JT
- United Kingdom Unit 7 Halifax Court, Dunston, Gateshead, Tyne & Wear, NE11 9JT, United Kingdom UK
Management
- Managing Directors
- BOULTON, Ross
- CHAPMAN, Darryl William
- MCGIVERN, James Patrick
- MEAD, Adam Thomas
- ROZIER, Philip Michael
- TAYLOR, Sarah Audrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-06
- Age Of Company 2015-03-06 9 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- -
- -
- Project Jedi Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-03-20
- Last Date: 2021-03-06
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LUCION SERVICES LIMITED Company Description
- LUCION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09476425. Its current trading status is "live". It was registered 2015-03-06. It has declared SIC or NACE codes as "74901". It has 6 directors The latest accounts are filed up to 2020-03-31.It can be contacted at Unit 7 Halifax Court .
Get LUCION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucion Services Limited - Unit 7 Halifax Court, Dunston, Gateshead, Tyne & Wear, United Kingdom
- 2015-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-30) - MR01
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accounts-with-accounts-type-group (2021-02-17) - AA
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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confirmation-statement-with-no-updates (2021-03-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-19) - CS01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-02-13) - SH03
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confirmation-statement-with-updates (2019-03-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01
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termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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cessation-of-a-person-with-significant-control (2019-05-30) - PSC07
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notification-of-a-person-with-significant-control (2019-05-30) - PSC02
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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legacy (2019-06-06) - RP04CS01
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resolution (2019-06-12) - RESOLUTIONS
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capital-allotment-shares (2019-06-12) - SH01
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capital-name-of-class-of-shares (2019-06-12) - SH08
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accounts-with-accounts-type-group (2019-12-13) - AA
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capital-cancellation-shares (2019-02-13) - SH06
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-07) - AA
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capital-return-purchase-own-shares (2018-08-31) - SH03
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capital-cancellation-shares (2018-08-13) - SH06
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legacy (2018-08-06) - RP04CS01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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confirmation-statement-with-updates (2018-03-20) - CS01
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capital-allotment-shares (2018-01-11) - SH01
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resolution (2018-01-09) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-04-13) - AP03
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accounts-with-accounts-type-group (2017-01-04) - AA
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termination-director-company-with-name-termination-date (2017-02-27) - TM01
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-group (2017-09-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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memorandum-articles (2016-01-04) - MA
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second-filing-of-form-with-form-type (2016-03-23) - RP04
keyboard_arrow_right 2015
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incorporation-company (2015-03-06) - NEWINC
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capital-allotment-shares (2015-09-07) - SH01
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resolution (2015-12-17) - RESOLUTIONS