LUCION DELTA-SIMONS LTD
Company details
- Registered name
- LUCION DELTA-SIMONS LTD
- Company number
- 04786034
- Registered office
- UNIT 5 ABBOTS PARK, PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH, UNITED KINGDOM · 71 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 June 2003
- Status
- Active
- Age
- 23 years
- Previous names
- DELTA-SIMONS LIMITED (to 10 Apr 2024) · DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED (to 10 Apr 2024)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management · 71200 — Technical testing and analysis
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Feb 2027
- Confirmation statement — last
- 31 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/05/2026 | Director appointed | — | MEAKIN, Alexander James |
| 22/10/2025 | Director resigned | SEYMOUR, Joanne Lucy | — |
| 17/09/2025 | Director appointed | — | ALLISON, Benjamin |
| 04/04/2025 | Director resigned | BOULTON, Ross | — |
| 02/04/2025 | Director appointed | — | COLE, Carolyn Ann |
| 26/02/2025 | Director appointed | — | COLES, Philip David |
| 19/02/2025 | Charge registered | — | A registered charge |
| 27/08/2024 | Charge registered | — | A registered charge |
| 08/05/2024 | Director resigned | ROZIER, Philip Michael | — |
| 10/04/2024 | Registered name changed | DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED | DELTA-SIMONS LIMITED |
| 10/04/2024 | Registered name changed | DELTA-SIMONS LIMITED | LUCION DELTA-SIMONS LTD |
| 30/06/2023 | Director resigned | FERGUSON, Alex | — |
| 31/05/2023 | Director resigned | CLENNELL-JONES, Simon Anthony | — |
| 01/05/2023 | Director resigned | MCGIVERN, James Patrick | — |
| 01/05/2023 | Director appointed | — | SEYMOUR, Joanne Lucy |
| 09/12/2022 | Charge registered | — | A registered charge |
| 30/06/2022 | Director resigned | GRIFFITHS, Roger, Dr | — |
| 30/06/2022 | Director appointed | — | CLENNELL-JONES, Simon Anthony |
| 03/03/2022 | Charge registered | — | A registered charge |
| 07/02/2022 | Secretary resigned | BROWN, Simon | — |
Financial highlights
No figures could be read from the accounts filed on 02 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LUCION DELTA-SIMONS LTD
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/04786034
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of LUCION DELTA-SIMONS LTD?▾
Where is LUCION DELTA-SIMONS LTD registered?▾
Who runs LUCION DELTA-SIMONS LTD?▾
What is the SIC code of LUCION DELTA-SIMONS LTD?▾
Who controls LUCION DELTA-SIMONS LTD?▾
When are the next accounts of LUCION DELTA-SIMONS LTD due?▾
Does LUCION DELTA-SIMONS LTD have any outstanding charges?▾
About LUCION DELTA-SIMONS LTD (04786034)
LUCION DELTA-SIMONS LTD is a private limited company incorporated on 3 June 2003 and registered in the United Kingdom under company number 04786034. Its registered office is at UNIT 5 ABBOTS PARK, PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 21 active officers are on record , and the person with significant control is Lucion Group Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Management consultancy activities other than financial management across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.