Lucion Group Limited

09476425

active

Private Limited Company

england wales

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 06/03/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

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

Benjamin Allison

director · Since 17/09/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 14 other boards

Persons with Significant Control

Project Jedi Bidco Limited

75–100% shares

75–100% votes

98, King Street, Manchester, M2 4WU

Reg: 11816420 · Companies House Of England And Wales · Private Limited Company

Notified 20/05/2019

Former PSCs

Dr Patrick Alexander Joseph Morton

Ceased 20/05/2019

Mr Charles Edmund Pickles

Ceased 20/05/2019

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 21/03/2022

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