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LUCION GROUP LIMITED

Active
09476425·incorporated 2015-03-06

LUCION GROUP LIMITED is an active UK private limited company, incorporated on 6 March 2015 at Companies House (number 09476425; OpenRegistry canonical ID GB-09476425-lucion-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 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
2015-03-06
Registered Address
UNIT 5 ABBOTS PARK, PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH, UNITED KINGDOM
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUCION GROUP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LUCION GROUP LIMITED has 1 person with significant control on file:

  • Project Jedi Bidco Limited (United Kingdom reg. 11816420). Notified 2019-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Dr Patrick Alexander Joseph Morton born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2019-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Edmund Pickles born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LUCION GROUP LIMITED has previously traded as:

  • LUCION SERVICES LIMITED (until 2022-01-11)

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Runcorn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09476425.

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