# Lucion Delta-Simons Ltd

## Details

- **Company number:** [04786034](https://find-and-update.company-information.service.gov.uk/company/04786034)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2003
- **Registered office:** UNIT 5 ABBOTS PARK, PRESTON BROOK, RUNCORN, WA7 3GH
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [71200](/sic/71200) Technical testing and analysis
- **Corporate group:** [Clinatol Investments Limited](/group/143) (235 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Jonathan Ivor | director | 1 Nov 2005 | 29 Jun 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|---|
| 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 |



## Owned by

Lucion Delta-Simons Ltd → [Lucion Group Limited](/company/09476425) → [Project Jedi Bidco Limited](/company/11816420) → [Project Jedi Topco Limited](/company/11814611) → [Palatine Gp Iii LLP](/company/OC412192) → [Palatine Ii Scots (Gp) Limited](/company/SC412744)



## Controls

- [Lucion Ground Engineering Ltd](/company/06929574) (06929574)




## Companies at the same address

- [Lucion Group Limited](/company/09476425) (09476425)
- [Lucion Services Limited](/company/06495874) (06495874)
- [Lucion Survey Ltd](/company/02593046) (02593046)
- [Project Jedi Bidco Limited](/company/11816420) (11816420)
- [Project Jedi Topco Limited](/company/11814611) (11814611)