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Overview

Summary

Affiliates

Contact details

Officers19

Finance1

Events3

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

LUCION DELTA-SIMONS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Jun 2003 (21 years ago)

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Summary

NameLUCION DELTA-SIMONS LTD
Historical names
  • DELTA-SIMONS LIMITED
  • DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04786034
LEI Code
  • 984500O779B024R1F911
Incorporation Date03 Jun 2003 (21 years ago) / 593 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LUCIO************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, GATESHEAD, UNIT 7 HALIFAX COURT, DUNSTON, NE11 9JT

Officers

corporate

IndividualUnited Kingdom

LUCION GROUP LIMITED

Person with significant control


Appointed on31 Mar 2021

individual

IndividualUnited Kingdom

Whoc Limited

Person with significant control


Appointed on31 Jan 2017

Resigned on31 Mar 2021

individual

IndividualUnited Kingdom

Seymour, Joanne Lucy

Director


Appointed on01 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Clennell-jones, Simon Anthony

Director


Appointed on30 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Simon

Secretary


Appointed on29 Jun 2018

Resigned on07 Feb 2022

individual

IndividualUnited Kingdom

Higham, Richard Charles

Secretary


Appointed on03 Jun 2003

Resigned on15 Jun 2004

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Financial reports

YearTurnoverNet profitFixed assetsOther
202120,615,419 GBP
(~$28,351,922)
1,835,353 GBP
(~$2,524,120)
411,100 GBP
(~$565,377)
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Events

Old value

10 Apr 2024

Name changeDELTA-SIMONS LIMITED

14 Jan 2022

Name changeDELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED

25 Jun 2003

Name changeQUEST ENVIRONMENTAL LIMITED

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Documents

DateNameTypeDocument
12 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
01 Jul 2022Termination director company with name termination dateTM01View
01 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Identification numbers

Data from the LEI register
  • 984500O779B024R1F911
  • Legal nameDELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED
  • Registration date03 Mar 2020
  • StatusActiveExpired
  • Other namesQUEST ENVIRONMENTAL LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated23 Feb 2022
  • Next renewal03 Mar 2021

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Frequently asked questions

Where is LUCION DELTA-SIMONS LTD's headquarters?

LUCION DELTA-SIMONS LTD's headquarters is located at ENGLAND, GATESHEAD, UNIT 7 HALIFAX COURT, DUNSTON, NE11 9JT

What is LUCION DELTA-SIMONS LTD's industry?

LUCION DELTA-SIMONS LTD is in the industry of Business and other management consultancy activities

What year was LUCION DELTA-SIMONS LTD started?

LUCION DELTA-SIMONS LTD was started in 2003

What is the LEI number of LUCION DELTA-SIMONS LTD?

LUCION DELTA-SIMONS LTD LEI number is 984500O779B024R1F911

How much does LUCION DELTA-SIMONS LTD generate in sales?

LUCION DELTA-SIMONS LTD's sales is $28,351,922

How much profit does LUCION DELTA-SIMONS LTD make?

LUCION DELTA-SIMONS LTD's profit is $2,524,120

Sources: Companies House