What Lucion Group say about themselves
“Lucion is a technology-led environmental services consultancy, providing a comprehensive range of services throughout your asset lifecycle.”
Lucion Group Limited
- Incorporated
- 6 March 2015 (11 years)
- Previously known as
- Lucion Services Limited (until 11 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Environmental consulting activities (74901)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Unit 5 Abbots ParkPreston BrookRuncornWA7 3GH
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
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 (15 former)
20 May 2026
22 October 2025
17 September 2025
4 April 2025
26 February 2025
8 May 2024
30 April 2024
30 June 2023
1 May 2023
1 May 2023
18 November 2022
26 November 2021
16 July 2021
1 July 2020
21 October 2019
1 June 2019
20 May 2019
20 May 2019
Resigned Morton, Jaclyn as Secretary
20 May 2019
Resigned Pickles, Lina as Secretary
20 May 2019
20 May 2019
31 July 2018
22 December 2017
22 December 2017
30 March 2017
Appointed Pickles, Lina as Secretary
30 March 2017
Appointed Morton, Jaclyn as Secretary
23 December 2016
8 September 2016
6 March 2015
6 March 2015
6 March 2015
6 March 2015
6 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11816420
Holdings 6
Companies where Lucion Group 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 May 2019
20 May 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Appointment of a director | |||
| 20 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 2 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 29 October 2025 | Termination of appointment of a director | |||
| 17 October 2025 | Appointment of a director |
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