Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Lucion Services Limited
- Incorporated
- 6 February 2008 (18 years)
- Previously known as
- Lucion Environmental Limited (until 12 January 2022)Norham House 1164 Limited (until 15 April 2008)
- Industry
- Environmental consulting activities (74901)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Unit 5 Abbots ParkPreston BrookRuncornWA7 3GH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Charges
- Total
- 13
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2026
British
Born May 1980 (46)
Director · Appointed 17 September 2025
British
Born March 1986 (40)
Director · Appointed 2 April 2025
British
Born June 1977 (49)
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 (14 former)
20 May 2026
22 October 2025
17 September 2025
4 April 2025
2 April 2025
26 February 2025
8 May 2024
30 April 2024
5 March 2024
Resigned Meredith, Jeremy Alexander Charles as Director
1 May 2023
1 May 2023
30 June 2022
Appointed Meredith, Jeremy Alexander Charles as Director
26 November 2021
16 July 2021
1 July 2020
21 October 2019
20 May 2019
20 May 2019
20 May 2019
20 May 2019
20 May 2019
23 December 2016
8 September 2016
3 September 2012
2 February 2012
6 November 2009
12 February 2009
3 April 2008
3 April 2008
3 April 2008
6 February 2008
6 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09476425
Holdings 4
Companies where Lucion Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
What Lucion Services say about themselves
“Lucion is a technology-led environmental services consultancy, providing a comprehensive range of services throughout your asset lifecycle.”
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 2 January 2026 | Full accounts | 31 March 2025 | ||
| 29 October 2025 | Termination of appointment of a director | |||
| 17 October 2025 | Appointment of a director |
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