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Lucion Consulting Limited

06273799

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

UNIT 7 HALIFAX COURT, GATESHEAD, NE11 9JT
Incorporated 08/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Philip David Coles

director · Since 26/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Benjamin Allison

director · Since 17/09/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 14 other boards

Persons with Significant Control

Lucion Group Limited

75–100% shares
75–100% votes

Unit 7, Halifax Court, Gateshead, NE11 9JT

Reg: 09476425 · Uk Companies House · Private Limited Company

Notified 01/04/2017

Former PSCs

Lucion Environmental Limited

Ceased 01/04/2017

Charges7 outstanding

Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 19/02/2025Registered 25/02/2025
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 27/08/2024Registered 30/08/2024
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 09/12/2022Registered 12/12/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 03/03/2022Registered 15/03/2022
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/03/2021Registered 30/03/2021
Charge
outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 20/05/2019Registered 22/05/2019
Charge
outstanding

HSBC UK BANK PLC

Created 20/05/2019Registered 22/05/2019
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 04/08/2017Registered 07/08/2017Satisfied 23/05/2019