LUCION SERVICES LIMITED

Company number 06495874

Date	Type	Description	View / Download
31 Oct 2024	AD01	Registered office address changed from Unit 7 Halifax Court Dunston Gateshead Tyne and Wear NE11 9JT to Unit 5 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 31 October 2024	(1 page)
30 Aug 2024	MR01	Registration of charge 064958740012, created on 27 August 2024	(57 pages)
27 Jun 2024	TM01	Termination of appointment of Philip Michael Rozier as a director on 8 May 2024	(1 page)
27 Jun 2024	TM01	Termination of appointment of Adam Thomas Mead as a director on 30 April 2024	(1 page)
28 Mar 2024	TM01	Termination of appointment of Jeremy Alexander Charles Meredith as a director on 5 March 2024	(1 page)
13 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
10 Jan 2024	AA	Full accounts made up to 31 March 2023	(30 pages)
04 May 2023	AP01	Appointment of Joanne Lucy Seymour as a director on 1 May 2023	(2 pages)
04 May 2023	TM01	Termination of appointment of James Patrick Mcgivern as a director on 1 May 2023	(1 page)
17 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	(29 pages)
12 Dec 2022	MR01	Registration of charge 064958740011, created on 9 December 2022	(56 pages)
01 Jul 2022	AP01	Appointment of Jeremy Alexander Charles Meredith as a director on 30 June 2022	(2 pages)
15 Mar 2022	MR01	Registration of charge 064958740010, created on 3 March 2022	(67 pages)
11 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	(4 pages)
11 Feb 2022	PSC05	Change of details for Lucion Services Limited as a person with significant control on 11 January 2022	(2 pages)
21 Jan 2022	TM01	Termination of appointment of Sarah Audrey Taylor as a director on 26 November 2021	(1 page)
21 Jan 2022	TM01	Termination of appointment of Darryl William Chapman as a director on 16 July 2021	(1 page)
12 Jan 2022	CERTNM	Company name changed lucion environmental LIMITED\certificate issued on 12/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-11	(3 pages)
18 Aug 2021	AA	Full accounts made up to 31 March 2021	(30 pages)
30 Mar 2021	MR01	Registration of charge 064958740009, created on 25 March 2021	(64 pages)
15 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
04 Mar 2021	AP01	Appointment of Darryl William Chapman as a director on 1 July 2020	(2 pages)
04 Mar 2021	AP01	Appointment of Sarah Audrey Taylor as a director on 21 October 2019	(2 pages)
17 Feb 2021	AA	Full accounts made up to 31 March 2020	(29 pages)