LUCION ENVIRONMENTAL LIMITED

Active Gateshead

Dormant Company

0 employees website.com
Dormant Company
L

LUCION ENVIRONMENTAL LIMITED

Dormant Company

Founded 13 Jan 2022 Active Gateshead, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 2 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Jan 2026 Next due 26 Jan 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Halifax Court Dunston Gateshead NE11 9JT United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for LUCION ENVIRONMENTAL LIMITED (13847661), an active company based in Gateshead, United Kingdom. Incorporated 13 Jan 2022. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Joanne Lucy SeymourDirectorBritishEngland579 Dec 2024Active

Shareholders

Shareholders (1)

Lucion Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lucion Group Limited

United Kingdom

Active
Notified 13 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LUCION ENVIRONMENTAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 12 Jan 2026 with no updates
2 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
29 Oct 2025OfficersTermination of Joanne Lucy Seymour as director on 22 Oct 2025
17 Oct 2025OfficersAppointment of Benjamin Allison as director on 17 Sept 2025
4 Apr 2025OfficersTermination of Ross Boulton as director on 4 Apr 2025
26 Jan 2026 Confirmation Statement

Confirmation statement made on 12 Jan 2026 with no updates

2 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

29 Oct 2025 Officers

Termination of Joanne Lucy Seymour as director on 22 Oct 2025

17 Oct 2025 Officers

Appointment of Benjamin Allison as director on 17 Sept 2025

4 Apr 2025 Officers

Termination of Ross Boulton as director on 4 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Jan 2026 with no updates

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 2 Jan 2026

Termination of Joanne Lucy Seymour as director on 22 Oct 2025

6 months ago on 29 Oct 2025

Appointment of Benjamin Allison as director on 17 Sept 2025

7 months ago on 17 Oct 2025

Termination of Ross Boulton as director on 4 Apr 2025

1 years ago on 4 Apr 2025