About

Registered Number: 06495874
Date of Incorporation: 06/02/2008 (13 years and 5 months ago)
Company Status: Active
Registered Address: Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear, NE11 9JT

 

Based in Gateshead, Lucion Environmental Ltd was founded on 06 February 2008, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 12 December 2019
RESOLUTIONS - N/A 11 June 2019
SH08 - Notice of name or other designation of class of shares 11 June 2019
TM01 - Termination of appointment of director 03 June 2019
TM01 - Termination of appointment of director 03 June 2019
TM01 - Termination of appointment of director 03 June 2019
AP01 - Appointment of director 03 June 2019
AP01 - Appointment of director 03 June 2019
MR04 - N/A 23 May 2019
MR04 - N/A 23 May 2019
MR01 - N/A 22 May 2019
MR01 - N/A 22 May 2019
MR04 - N/A 01 May 2019
MR04 - N/A 05 March 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 12 September 2017
TM01 - Termination of appointment of director 27 February 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 04 January 2017
AP01 - Appointment of director 16 September 2016
MR01 - N/A 21 July 2016
MR01 - N/A 21 July 2016
MR01 - N/A 29 June 2016
MR04 - N/A 03 June 2016
CH01 - Change of particulars for director 17 May 2016
CH01 - Change of particulars for director 16 May 2016
CH01 - Change of particulars for director 16 May 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 05 March 2015
CH01 - Change of particulars for director 05 March 2015
SH01 - Return of Allotment of shares 19 February 2015
AA - Annual Accounts 01 December 2014
MA - Memorandum and Articles 31 July 2014
RESOLUTIONS - N/A 18 July 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 July 2014
SH08 - Notice of name or other designation of class of shares 18 July 2014
SH01 - Return of Allotment of shares 12 June 2014
MISC - Miscellaneous document 09 June 2014
AUD - Auditor's letter of resignation 19 May 2014
AR01 - Annual Return 26 February 2014
SH01 - Return of Allotment of shares 20 February 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 12 March 2013
SH01 - Return of Allotment of shares 12 March 2013
MISC - Miscellaneous document 17 December 2012
MISC - Miscellaneous document 17 December 2012
AA - Annual Accounts 10 September 2012
AP01 - Appointment of director 10 September 2012
AR01 - Annual Return 22 March 2012
RESOLUTIONS - N/A 23 February 2012
AP01 - Appointment of director 23 February 2012
AA - Annual Accounts 16 September 2011
MEM/ARTS - N/A 12 May 2011
SH01 - Return of Allotment of shares 27 April 2011
RESOLUTIONS - N/A 19 April 2011
SH08 - Notice of name or other designation of class of shares 19 April 2011
CC04 - Statement of companies objects 19 April 2011
AR01 - Annual Return 17 February 2011
RESOLUTIONS - N/A 05 November 2010
MEM/ARTS - N/A 05 November 2010
AA - Annual Accounts 07 October 2010
MG01 - Particulars of a mortgage or charge 08 September 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 31 March 2010
CH01 - Change of particulars for director 31 March 2010
SH01 - Return of Allotment of shares 25 February 2010
MISC - Miscellaneous document 22 January 2010
RESOLUTIONS - N/A 21 January 2010
MISC - Miscellaneous document 21 January 2010
AP01 - Appointment of director 11 November 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 17 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
395 - Particulars of a mortgage or charge 10 February 2009
287 - Change in situation or address of Registered Office 06 November 2008
225 - Change of Accounting Reference Date 06 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
287 - Change in situation or address of Registered Office 08 May 2008
287 - Change in situation or address of Registered Office 08 May 2008
400 - Particulars of a mortgage or charge subject to which property has been acquired 24 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2008
CERTNM - Change of name certificate 15 April 2008
NEWINC - New incorporation documents 06 February 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2019 Outstanding

N/A

A registered charge 20 May 2019 Outstanding

N/A

A registered charge 20 July 2016 Fully Satisfied

N/A

A registered charge 20 July 2016 Fully Satisfied

N/A

A registered charge 28 June 2016 Fully Satisfied

N/A

Debenture 02 September 2010 Fully Satisfied

N/A

Third party charge of deposit 06 February 2009 Fully Satisfied

N/A

Legal mortgage 09 August 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.