OpenCompanies

Lucion Delta-Simons Ltd

Company number
04786034
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 2003
Nature of business
Management consultancy activities other than financial management
Technical testing and analysis
Corporate group
Clinatol Investments Limited (232 companies)

Registered office

Unit 5 Abbots Park
Preston Brook
Runcorn
WA7 3GH

Previous names

  • Delta-Simons Environmental Consultants Limited (until 14 Jan 2022)
  • Delta-Simons Limited (until 10 Apr 2024)

Officers

NameRoleAppointedResigned
WILSON, Jonathan Ivor Director 1 Nov 2005 29 Jun 2018

Control

NameNature of controlNotifiedCeased
Whoc Limited Ownership Of Shares 50 To 75 Percent 31 Jan 2017 31 Mar 2021
Lucion Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Mar 2023 - - - -
31 Mar 2022 - - - -
30 Jun 2021 £20,615,419 £3,000,105 £1,254,054 143
30 Jun 2020 £13,134,785 £1,134,418 £477,231 128
30 Jun 2019 - £907,643 £128,775 104
30 Jun 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -

Connections

Owned by

Lucion Delta-Simons Ltd → Lucion Group Limited → Project Jedi Bidco Limited → Project Jedi Topco Limited → Palatine Gp Iii LLP → Palatine Ii Scots (Gp) Limited

Controls

Companies at the same address

Data