LL

LUCION LIMITED

Active

Company number 06769417

Gateshead, England · Incorporated 9 December 2008

Unit 7 Halifax Court, Dunston, Gateshead, NE11 9JT, England

Last updated on 11 April 2026

Technical testing and analysis · SIC 71200

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2016

Company history

Previous company names

A.M.S. (NORTH EAST) LTD · 9 December 2008 – 24 June 2013

AMS ASBESTOS MANAGEMENT SERVICES LIMITED · 24 June 2013 – 20 May 2015

ASKAMS COMPLIANCE SERVICES LIMITED · 20 May 2015 – 15 November 2023

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
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
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 Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 August 2019

Funding

3 funding rounds
31 May 2016
Shares allotted · 0 shares allotted
—
31 March 2014
Shares allotted · 0 shares allotted
—
4 October 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 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
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
9 December 2024 View
Accounts With Accounts Type Dormant
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Certificate Change Of Name Company
Change Of Name
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Accounts With Accounts Type Dormant
Accounts
30 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Small
Accounts
18 August 2021 View
Accounts With Accounts Type Small
Accounts
15 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
6 November 2020 View
Gazette Filings Brought Up To Date
Gazette
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Gazette Notice Compulsory
Gazette
25 February 2020 View
Resolution
Resolution
5 September 2019 View
Capital Name Of Class Of Shares
Capital
4 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Capital Allotment Shares
Capital
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Certificate Change Of Name Company
Change Of Name
20 May 2015 View
Change Of Name Notice
Change Of Name
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Resolution
Resolution
26 November 2014 View
Capital Name Of Class Of Shares
Capital
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2014 View
Capital Allotment Shares
Capital
24 June 2014 View
Resolution
Resolution
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Change Sail Address Company
Address
19 December 2013 View
Capital Allotment Shares
Capital
22 October 2013 View
Resolution
Resolution
22 October 2013 View
Certificate Change Of Name Company
Change Of Name
24 June 2013 View
Change Of Name Notice
Change Of Name
24 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Change Person Director Company With Change Date
Officers
15 May 2012 View
Legacy
Mortgage
22 February 2012 View
Appoint Person Director Company With Name
Officers
16 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Memorandum Articles
Incorporation
12 August 2011 View
Statement Of Companys Objects
Change Of Constitution
4 August 2011 View
Capital Name Of Class Of Shares
Capital
4 August 2011 View
Resolution
Resolution
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Incorporation Company
Incorporation
9 December 2008 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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