Website & contact details
- Group website
- The site of this company’s group or brand.
Lucion Limited
- Incorporated
- 9 December 2008 (17 years)
- Previously known as
- Askams Compliance Services Limited (until 15 November 2023)Ams Asbestos Management Services Limited (until 20 May 2015)A.M.S. (North East) Ltd (until 24 June 2013)
- Industry
- Technical testing and analysis (71200)
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Unit 7 Halifax CourtDunstonGatesheadNE11 9JT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 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 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 (6 former)
20 May 2026
22 October 2025
17 September 2025
4 April 2025
26 February 2025
9 December 2024
1 May 2023
7 August 2019
7 August 2019
7 August 2019
Resigned Mcnicholl, Fritha as Director
7 August 2019
Resigned Mcnicholl, Maurice as Director
7 August 2019
Resigned Mcnicholl, Stewart as Director
10 January 2012
Appointed Mcnicholl, Fritha as Director
9 December 2008
Appointed Mcnicholl, Maurice as Director
9 December 2008
Appointed Mcnicholl, Stewart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06495874
Former controllers (1)
7 August 2019
Ceased Stuart Alistair Mcnicholl — Owns 50–75% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Appointment of a director | |||
| 2 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 24 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 29 October 2025 | Termination of appointment of a director | |||
| 17 October 2025 | Appointment of a director |
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