LC

LUCION CONSULTING LIMITED

Active

Company number 06273799

Gateshead, United Kingdom · Incorporated 8 June 2007

Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear, NE11 9JT, United Kingdom

Last updated on 11 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2013

Company history

Previous company names

INNOV8 SAFETY SOLUTIONS LIMITED · 8 June 2007 – 11 April 2017

INNOV8 RISK CONSULTANTS LIMITED · 11 April 2017 – 3 November 2017

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
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Small
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
1 April 2017

Funding

1 funding round
1 February 2013
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 Small
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 Small
Accounts
4 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
16 February 2025 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
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Small
Accounts
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Small
Accounts
18 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Small
Accounts
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Small
Accounts
13 December 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
2 July 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
2 July 2019 View
Capital Name Of Class Of Shares
Capital
11 June 2019 View
Resolution
Resolution
11 June 2019 View
Legacy
Miscellaneous
7 June 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
7 June 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
7 June 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
7 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Second Filing Capital Allotment Shares
Capital
31 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2019 View
Legacy
Miscellaneous
26 April 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
26 April 2019 View
Second Filing Of Annual Return With Made Up Date
Annual Return
26 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Capital Allotment Shares
Capital
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Small
Accounts
9 December 2018 View
Second Filing Of Director Termination With Name
Officers
20 November 2018 View
Second Filing Of Director Appointment With Name
Officers
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Resolution
Resolution
3 November 2017 View
Change Of Name Notice
Change Of Name
3 November 2017 View
Accounts With Accounts Type Small
Accounts
12 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2017 View
Resolution
Resolution
11 April 2017 View
Change Of Name Notice
Change Of Name
11 April 2017 View
Confirmation Statement
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Small
Accounts
4 January 2017 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Accounts With Accounts Type Small
Accounts
23 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Change Account Reference Date Company Previous Extended
Accounts
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Secretary Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Annual Return
29 August 2008 View
Accounts With Made Up Date
Accounts
23 June 2008 View
Legacy
Accounts
9 June 2008 View
Legacy
Address
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Incorporation Company
Incorporation
8 June 2007 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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