Lucion Services Limited

06495874

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 5 ABBOTS PARK, RUNCORN, WA7 3GH

Incorporated 06/02/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74901

Environmental consulting activities

Officers

Mr Philip David Coles

director · Since 26/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Carolyn Ann Cole

director · Since 02/04/2025

CHIEF PEOPLE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 5 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 Registry · Private Company Limited By Shares

Notified 06/04/2016

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

HSBC UK BANK PLC

Created 20/05/2019Registered 22/05/2019

Charge

outstanding

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 20/05/2019Registered 22/05/2019

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 20/07/2016Registered 21/07/2016Satisfied 23/05/2019

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 20/07/2016Registered 21/07/2016Satisfied 23/05/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2016Registered 29/06/2016Satisfied 01/05/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2010Registered 08/09/2010Satisfied 03/06/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2009Registered 10/02/2009Satisfied 05/03/2019

charge

satisfied

T/A YORKSHIRE BANK · CLYDESDALE BANK PLC

Created 09/08/2006Registered 24/04/2008Satisfied 19/09/2008