LD

LUCION DELTA-SIMONS LTD

Active

Company number 04786034

Runcorn, United Kingdom · Incorporated 3 June 2003

Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, WA7 3GH, United Kingdom

Last updated on 27 March 2026

Management consultancy activities other than financial management · SIC 70229

Technical testing and analysis · SIC 71200

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2021

Company history

Previous company names

QUEST ENVIRONMENTAL LIMITED · 3 June 2003 – 25 June 2003

DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED · 25 June 2003 – 14 January 2022

DELTA-SIMONS LIMITED · 14 January 2022 – 10 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lucion Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2021

Funding

1 funding round
29 March 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Certificate Change Of Name Company
Change Of Name
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Change Person Director Company With Change Date
Officers
3 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2022 View
Change Account Reference Date Company Current Shortened
Accounts
20 January 2022 View
Certificate Change Of Name Company
Change Of Name
14 January 2022 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 July 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
21 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 May 2021 View
Statement Of Companys Objects
Change Of Constitution
11 May 2021 View
Memorandum Articles
Incorporation
11 May 2021 View
Resolution
Resolution
11 May 2021 View
Capital Name Of Class Of Shares
Capital
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Capital Allotment Shares
Capital
26 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
26 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Full
Accounts
27 November 2020 View
Capital Cancellation Shares
Capital
9 September 2020 View
Capital Return Purchase Own Shares
Capital
3 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Accounts Amended With Accounts Type Small
Accounts
30 January 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Resolution
Resolution
24 September 2019 View
Accounts With Accounts Type Small
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Capital Cancellation Shares
Capital
26 July 2018 View
Capital Return Purchase Own Shares
Capital
26 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 July 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Small
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Small
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Capital Return Purchase Own Shares
Capital
8 July 2015 View
Capital Cancellation Shares
Capital
18 June 2015 View
Capital Return Purchase Own Shares
Capital
3 June 2015 View
Accounts With Accounts Type Small
Accounts
12 April 2015 View
Capital Cancellation Shares
Capital
1 April 2015 View
Capital Return Purchase Own Shares
Capital
19 March 2015 View
Capital Cancellation Shares
Capital
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Change Person Secretary Company With Change Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Accounts With Accounts Type Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Change Person Director Company With Change Date
Officers
30 August 2013 View
Auditors Resignation Company
Auditors
2 July 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date
Annual Return
9 October 2012 View
Accounts With Accounts Type Small
Accounts
4 April 2012 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Annual Return Company With Made Up Date
Annual Return
4 August 2011 View
Accounts With Accounts Type Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Appoint Person Secretary Company With Name
Officers
4 May 2010 View
Termination Secretary Company With Name
Officers
4 May 2010 View
Accounts With Accounts Type Small
Accounts
1 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
2 June 2009 View
Accounts With Accounts Type Small
Accounts
27 December 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Small
Accounts
23 December 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Capital
13 April 2007 View
Resolution
Resolution
19 March 2007 View
Resolution
Resolution
19 March 2007 View
Resolution
Resolution
3 March 2007 View
Accounts With Accounts Type Small
Accounts
12 January 2007 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Small
Accounts
19 April 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Annual Return
12 July 2005 View
Resolution
Resolution
13 April 2005 View
Accounts With Accounts Type Small
Accounts
30 March 2005 View
Legacy
Annual Return
18 August 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Address
29 March 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Capital
20 October 2003 View
Legacy
Capital
20 October 2003 View
Resolution
Resolution
6 August 2003 View
Resolution
Resolution
6 August 2003 View
Resolution
Resolution
6 August 2003 View
Certificate Change Of Name Company
Change Of Name
25 June 2003 View
Legacy
Officers
4 June 2003 View
Incorporation Company
Incorporation
3 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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