CompanyTrack
L

LUCION LIMITED

Active Gateshead

Technical testing and analysis

0 employees
Technical testing and analysis
L

LUCION LIMITED

Technical testing and analysis

Founded 9 Dec 2008 Active Gateshead, England 0 employees
Technical testing and analysis
Accounts Submitted 9 Dec 2024
Confirmation Statement Submitted 13 Dec 2024
Net assets £19.25K £0.00 2024 year on year
Total assets £19.25K £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Unit 7 Halifax Court Dunston Gateshead NE11 9JT England

Credit Report

Discover LUCION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2015–2024)

Cash in Bank

N/A

Net Assets

£19.25k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 150 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 2016150£3k£21

Officers

Officers

2 active 6 resigned
Status
Benjamin AllisonDirectorBritishEngland3917 Sept 2025Active
Philip David ColesDirectorBritishUnited Kingdom5526 Feb 2025Active

Shareholders

Shareholders (1)

Lucion Services Limited
100.0%
10,25016 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lucion Services Limited

United Kingdom

Active
Notified 7 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Stuart Alistair Mcnicholl

Ceased 7 Aug 2019

Ceased

Group Structure

Group Structure

LUCION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LUCION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT JEDI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PROJECT JEDI TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
PALATINE GP III LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent
PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent
LUCION LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025OfficersTermination of Joanne Lucy Seymour as director on 2025-10-22View(1 page)
17 Oct 2025OfficersAppointment of Benjamin Allison as director on 2025-09-17View(2 pages)
4 Apr 2025OfficersTermination of Ross Boulton as director on 2025-04-04View(1 page)
31 Mar 2025OfficersAppointment of Mr Philip David Coles as director on 2025-02-26View(2 pages)
13 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-09 with no updatesView(3 pages)
29 Oct 2025 Officers

Termination of Joanne Lucy Seymour as director on 2025-10-22

17 Oct 2025 Officers

Appointment of Benjamin Allison as director on 2025-09-17

4 Apr 2025 Officers

Termination of Ross Boulton as director on 2025-04-04

31 Mar 2025 Officers

Appointment of Mr Philip David Coles as director on 2025-02-26

13 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-09 with no updates

Recent Activity

Latest Activity

Termination of Joanne Lucy Seymour as director on 2025-10-22

3 months ago on 29 Oct 2025

Appointment of Benjamin Allison as director on 2025-09-17

4 months ago on 17 Oct 2025

Termination of Ross Boulton as director on 2025-04-04

10 months ago on 4 Apr 2025

Appointment of Mr Philip David Coles as director on 2025-02-26

10 months ago on 31 Mar 2025

Confirmation statement made on 2024-12-09 with no updates

1 years ago on 13 Dec 2024