Lucion Civils Limited

Active11311801 Private limited company
Incorporated
16 April 2018 (8 years)
Industry
Environmental consulting activities (74901)
Accounts type
Small
Region
North East
Address
Unit 7 Halifax Court
Dunston
Gateshead
NE11 9JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

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 (6 former)
22 October 2025
Resigned Seymour, Joanne Lucy as Director
17 September 2025
Appointed Allison, Benjamin as Director
4 April 2025
Resigned Boulton, Ross as Director
26 February 2025
Appointed Coles, Philip David as Director
10 June 2024
Appointed Seymour, Joanne Lucy as Director
8 May 2024
Resigned Rozier, Philip Michael as Director
30 April 2024
Resigned Mead, Adam Thomas as Director
1 May 2023
Resigned Mcgivern, James Patrick as Director
20 May 2019
Appointed Mcgivern, James Patrick as Director
12 April 2019
Resigned Perratt, Ross William as Director
16 April 2018
Appointed Mead, Adam Thomas as Director
16 April 2018
Appointed Perratt, Ross William as Director
16 April 2018
Appointed Rozier, Philip Michael as Director
16 April 2018
Appointed Boulton, Ross as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09476425

Filings

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