LUCION SERVICES LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9JT

Company number 09476425
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address UNIT 7 HALIFAX COURT, DUNSTON, GATESHEAD, TYNE & WEAR, UNITED KINGDOM, NE11 9JT
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Lee Charles Carter as a director on 23 December 2016; Group of companies' accounts made up to 31 March 2016; Appointment of Dr Lee Charles Carter as a director on 8 September 2016. The most likely internet sites of LUCION SERVICES LIMITED are www.lucionservices.co.uk, and www.lucion-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Newcastle Rail Station is 1.7 miles; to Blaydon Rail Station is 2.5 miles; to Chester-le-Street Rail Station is 7.5 miles; to Cramlington Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucion Services Limited is a Private Limited Company. The company registration number is 09476425. Lucion Services Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Lucion Services Limited is Unit 7 Halifax Court Dunston Gateshead Tyne Wear United Kingdom Ne11 9jt. . BOULTON, Ross is a Director of the company. GRANT, Ian Jonathan is a Director of the company. MORTON, Patrick Alexander Joseph, Dr is a Director of the company. PICKLES, Charles Edmund is a Director of the company. ROZIER, Philip Michael is a Director of the company. Director CARTER, Lee Charles, Dr has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
BOULTON, Ross
Appointed Date: 06 March 2015
43 years old
Director
GRANT, Ian Jonathan
Appointed Date: 06 March 2015
76 years old
Director
MORTON, Patrick Alexander Joseph, Dr
Appointed Date: 06 March 2015
50 years old
Director
PICKLES, Charles Edmund
Appointed Date: 06 March 2015
50 years old
Director
ROZIER, Philip Michael
Appointed Date: 06 March 2015
45 years old

Resigned Directors

Director
CARTER, Lee Charles, Dr
Resigned: 23 December 2016
Appointed Date: 08 September 2016
57 years old

LUCION SERVICES LIMITED Events

27 Feb 2017
Termination of appointment of Lee Charles Carter as a director on 23 December 2016
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
16 Sep 2016
Appointment of Dr Lee Charles Carter as a director on 8 September 2016
16 May 2016
Director's details changed for Mr Ross Boulton on 5 May 2016
16 May 2016
Director's details changed for Mr Philip Michael Rozier on 5 May 2016
...
... and 1 more events
23 Mar 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 03/07/2015
04 Jan 2016
Memorandum and Articles of Association
17 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Sep 2015
Statement of capital following an allotment of shares on 3 July 2015
  • GBP 53,444.48
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/2016
06 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-06
  • GBP 53,426

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