OpenRegistry
Companies House/Runcorn/Company profile

LUCION DELTA-SIMONS LTD

Active
04786034·incorporated 2003-06-03

LUCION DELTA-SIMONS LTD is an active UK private limited company, incorporated on 3 June 2003 at Companies House (number 04786034; OpenRegistry canonical ID GB-04786034-lucion-delta-simons-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 2,337 active companies registered in Runcorn, Cheshire (postcode WA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-03
Registered Address
UNIT 5 ABBOTS PARK, PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUCION DELTA-SIMONS LTD has 1 person with significant control on file:

  • Lucion Group Limited (England reg. 09476425). Notified 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Whoc Limited (England And Wales reg. 4665835). Notified 2017-01-31. Ceased 2021-03-31.
    • Owns 50–75% of shares

Previous names

LUCION DELTA-SIMONS LTD has previously traded as:

  • DELTA-SIMONS LIMITED (until 2024-04-10)
  • DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED (until 2022-01-14)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Runcorn: