Lucion Group Limited
- Company number
- 09476425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2015
- Nature of business
- Environmental consulting activities
- Corporate group
- Clinatol Investments Limited (238 companies)
Registered office
Previous names
- Lucion Services Limited (until 11 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATTERSON, Robert Edmund William | Director | 22 Dec 2017 | 31 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Jedi Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 May 2019 | |
| Dr Patrick Alexander Joseph Morton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 May 2019 |
| Mr Charles Edmund Pickles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 May 2019 |
Accounts
Connections
Owned by
Lucion Group Limited → Project Jedi Bidco Limited → Project Jedi Topco Limited → Palatine Gp Iii LLP → Palatine Ii Scots (Gp) Limited → Palatine Private Equity LLP
Controls
- Lucion Civils Limited (11311801)
- Lucion Consulting Limited (06273799)
- Lucion Delta-Simons Ltd (04786034)
- Lucion Environmental Limited (13847661)
- Lucion Services Limited (06495874)
- Nexgen Risk Management Software Limited (10687324)
Companies at the same address
- Lucion Delta-Simons Ltd (04786034)
- Lucion Services Limited (06495874)
- Lucion Survey Ltd (02593046)
- Project Jedi Bidco Limited (11816420)
- Project Jedi Topco Limited (11814611)