Website & contact details
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Lucion Consulting Limited
- Incorporated
- 8 June 2007 (19 years)
- Previously known as
- Innov8 Risk Consultants Limited (until 3 November 2017)Innov8 Safety Solutions Limited (until 11 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Unit 7 Halifax CourtDunstonGatesheadNE11 9JT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2025
British
Born March 1986 (40)
Director · Appointed 26 February 2025
Also at Lucion Survey (Landform) Ltd, Project Lava Bidco Limited (proposed for strike-off), Project Lava Topco Limited (proposed for strike-off) · more companies
British
Born March 1970 (56)
Officer history (11 former)
22 September 2025
17 September 2025
4 April 2025
26 February 2025
10 June 2024
8 May 2024
Resigned Rozier, Philip Michael as Director
30 April 2024
1 May 2023
20 May 2019
20 May 2019
27 October 2017
27 October 2017
Appointed Rozier, Philip Michael as Director
15 August 2016
Resigned Robson, Alan Mark as Director
27 February 2015
27 February 2015
27 February 2015
Resigned Bolton, Ross as Director
27 February 2015
Appointed Bolton, Ross as Director
30 November 2013
Resigned Robson, Alan Mark as Secretary
8 June 2007
8 June 2007
8 June 2007
8 June 2007
8 June 2007
Appointed Robson, Alan Mark as Secretary
8 June 2007
Appointed Robson, Alan Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09476425
Holdings 1
Companies where Lucion Consulting Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2017
Ceased Lucion Environmental Limited — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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