Ltd Facts The UK company register, as filed

Register entry · No. SC214527

LUCION RADIATION PROTECTION SERVICES LTD

Active Private Limited Company Incorporated 8 Jan 2001

Checks

1 to look at 10 clear · 3 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 8 Jan 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AIR PRODUCTS BUILDING ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL, SCOTLAND, AB32 6TQ

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    29 Jan 2027
    Last made up to
    15 Jan 2026

  5. Charges

    Outstanding
    5
    All time
    5

  6. Names

    1. LUCION RADIATION PROTECTION SERVICES LTD 11 Apr 2024 – now
    2. ABERDEEN RADIATION PROTECTION SERVICES LIMITED 8 Jan 2001 – 11 Apr 2024

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lucion Services Limited company · 06495874 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Dec 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LUCION RADIATION PROTECTION SERVICES LTD still trading?

The register shows LUCION RADIATION PROTECTION SERVICES LTD as active.

What does LUCION RADIATION PROTECTION SERVICES LTD do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was LUCION RADIATION PROTECTION SERVICES LTD set up?

It was incorporated on 8 January 2001.

When are LUCION RADIATION PROTECTION SERVICES LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LUCION RADIATION PROTECTION SERVICES LTD's next confirmation statement due?

By 29 January 2027.

Similar companies

Same industry code (28910), active, set up around the same time. More in this industry →

  1. 04349362 BLUEWAY ASSOCIATES LIMITED Active Private Limited Company Inc. 8 Jan 2002 28910 · Manufacture of machinery for metallurgy
  2. 04349428 UVE LIMITED Active Private Limited Company Inc. 8 Jan 2002 58110 · Book publishing
  3. 04348585 MATUK BUSINESS SERVICES LIMITED Active Private Limited Company Inc. 7 Jan 2002 74909 · Other professional, scientific and technical activities n.e.c.
  4. 04347569 DUKE HEALTH & SAFETY MANAGEMENT LIMITED Active Private Limited Company Inc. 4 Jan 2002 70229 · Management consultancy activities other than financial management
  5. 04347406 EVRO MEDIA (UK) LIMITED Active Private Limited Company Inc. 4 Jan 2002 74909 · Other professional, scientific and technical activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
18 Jun 2026 AP01 Director appointed: Alexander James Meakin 2 PDF ↓
28 Jan 2026 CS01 Confirmation statement, no changes, made up to 15 Jan 2026 3 PDF ↓
6 Jan 2026 AA Accounts (small), made up to 31 Mar 2025 19 PDF ↓
29 Oct 2025 TM01 Director left: Joanne Lucy Seymour 1 PDF ↓
20 Oct 2025 AP01 Director appointed: Benjamin Allison 2 PDF ↓
7 Apr 2025 AA Accounts (small), made up to 31 Mar 2024 17 PDF ↓
4 Apr 2025 TM01 Director left: Ross Boulton 1 PDF ↓
2 Apr 2025 AP01 Director appointed: Carolyn Ann Cole 2 PDF ↓
31 Mar 2025 AP01 Director appointed: Mr Philip David Coles 2 PDF ↓
25 Feb 2025 MR01 Charge created 57 PDF ↓
23 Jan 2025 CS01 Confirmation statement, no changes, made up to 15 Jan 2025 3 PDF ↓
30 Aug 2024 MR01 Charge created 57 PDF ↓
27 Jun 2024 TM01 Director left: Adam Thomas Mead 1 PDF ↓
30 May 2024 TM01 Director left: Rory James Jamieson 1 PDF ↓
30 May 2024 TM01 Director left: Matthew Jeffrey Brodie 1 PDF ↓
30 May 2024 TM01 Director left: Richard William Robert Smith 1 PDF ↓
11 Apr 2024 CERTNM Company name changed aberdeen radiation protection services LIMITED\certificate issued on 11/04/24 3 PDF ↓
19 Jan 2024 CS01 Confirmation statement, no changes, made up to 15 Jan 2024 3 PDF ↓
10 Jan 2024 AA Accounts (small), made up to 31 Mar 2023 18 PDF ↓
4 May 2023 AP01 Director appointed: Joanne Lucy Seymour 2 PDF ↓
4 May 2023 TM01 Director left: James Patrick Mcgivern 1 PDF ↓
20 Jan 2023 CS01 Confirmation statement, no changes, made up to 15 Jan 2023 3 PDF ↓
11 Jan 2023 AA Accounts (small), made up to 31 Mar 2022 14 PDF ↓
12 Dec 2022 MR01 Charge created 56 PDF ↓
15 Mar 2022 MR01 Charge created 67 PDF ↓
15 Mar 2022 MR01 Charge created 18 PDF ↓
17 Jan 2022 PSC05 Change to a person with significant control 2 PDF ↓
17 Jan 2022 CS01 Confirmation statement, with changes, made up to 15 Jan 2022 4 PDF ↓
11 Jan 2022 PSC02 Person with significant control added 2 PDF ↓
10 Jan 2022 AP01 Director appointed: Rory James Jamieson 2 PDF ↓
10 Jan 2022 AP01 Director appointed: Richard William Robert Smith 2 PDF ↓
10 Jan 2022 AP01 Director appointed: Mr Ross Boulton 2 PDF ↓
10 Jan 2022 AP01 Director appointed: Mr James Patrick Mcgivern 2 PDF ↓
10 Jan 2022 AP01 Director appointed: Mr Adam Thomas Mead 2 PDF ↓
10 Jan 2022 TM01 Director left: Judith Penelope Wade 1 PDF ↓
10 Jan 2022 TM02 Secretary left: Judith Penelope Wade 1 PDF ↓
10 Jan 2022 TM01 Director left: Brian Heaton 1 PDF ↓
10 Jan 2022 PSC07 Person with significant control removed 1 PDF ↓
10 Jan 2022 PSC07 Person with significant control removed 1 PDF ↓
10 Jan 2022 MA Memorandum articles 13 PDF ↓
10 Jan 2022 RESOLUTIONS Resolutions 1 PDF ↓
27 Nov 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 6 PDF ↓
15 Jun 2021 CS01 Confirmation statement, with changes, made up to 15 Jan 2021 4 PDF ↓
13 Jan 2021 CS01 Confirmation statement, with changes, made up to 8 Jan 2021 4 PDF ↓
8 Oct 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 6 PDF ↓
10 Jan 2020 CS01 Confirmation statement, no changes, made up to 8 Jan 2020 3 PDF ↓
10 Jan 2020 AD01 Registered office changed 1 PDF ↓
10 Jan 2020 PSC01 Person with significant control added 2 PDF ↓
11 Oct 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 5 PDF ↓
8 Jan 2019 CS01 Confirmation statement, no changes, made up to 8 Jan 2019 3 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House