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Companies House/Gateshead/Company profile

LUCION LIMITED

Active
06769417·incorporated 2008-12-09

LUCION LIMITED is an active UK private limited company, incorporated on 9 December 2008 at Companies House (number 06769417; OpenRegistry canonical ID GB-06769417-lucion-limited). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,824 active UK entities in that code and one of 7,717 active companies registered in Gateshead (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-09
Registered Address
UNIT 7 HALIFAX COURT, DUNSTON, GATESHEAD, NE11 9JT, ENGLAND
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUCION LIMITED has 1 person with significant control on file:

  • Lucion Services Limited (England reg. 06495874). Notified 2019-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Stuart Alistair Mcnicholl born 1976 resident in United Kingdom, British national. Notified 2017-11-06. Ceased 2019-08-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-12-09. Ceased 2017-11-06.

Previous names

LUCION LIMITED has previously traded as:

  • ASKAMS COMPLIANCE SERVICES LIMITED (until 2023-11-15)
  • AMS ASBESTOS MANAGEMENT SERVICES LIMITED (until 2015-05-20)
  • A.M.S. (NORTH EAST) LTD (until 2013-06-24)

Similar UK companies

Other companies registered under SIC 71200 (Technical testing and analysis):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06769417.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.