SALBROOK VANCE LIMITED
Non-Trading
General Information
NAME
SALBROOK VANCE LIMITED
COMPANY NUMBER
09025530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
06/05/2014
(10 years and 7 months old)
WEBSITE
https://www.lucionservices.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE11 9JT
Telephone: 03455040303
TPS: No
Unit 7 Halifax Court
Dunston
Gateshead
Tyne & Wear NE11 9JT
NE11 9JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCION CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SALBROOK VANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Joanne Lucy Seymour (930865775) Appointed |
| 04/07/2024 | New Board Member Joanne Lucy Seymour (932468129) Appointed |
| 01/07/2024 | Adam Thomas Mead (924534792) has left the board |
Credit Risk Overview
Want to learn more about SALBROOK VANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALBROOK VANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALBROOK VANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2014 - Present (10 years and 6 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2014 - Present (10 years and 7 months) Born in Mar 1949 |
Resigned | Director |
Current: 9 Past: 35 |
View Report |
|
04/06/2014 - 07/09/2020 (6 years and 3 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT JEDI TOPCO LIMITED | Non-Trading | View Report |
| PROJECT JEDI BIDCO LIMITED | Non-Trading | View Report |
| LUCION SERVICES LIMITED | Active - Accounts Filed | View Report |
| LUCION CIVILS LIMITED | Non-Trading | View Report |
| LUCION CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SALBROOK VANCE LIMITED | Non-Trading | View Report |
| LUCION ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| MIDLAND SURVEY LIMITED | Active - Accounts Filed | View Report |
| NEXGEN RISK MANAGEMENT SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Joanne Lucy Seymour (930865775) Appointed |
| 04/07/2024 | New Board Member Joanne Lucy Seymour (932468129) Appointed |
| 01/07/2024 | Adam Thomas Mead (924534792) has left the board |
| 01/07/2024 | Philip Michael Rozier (911375385) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | James Patrick McGivern (912034677) has left the board |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 15/07/2020 | Change in Reg. Office |
| 30/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 05/06/2019 | Charles Edmund Pickles (918830620) has left the board |
| 05/06/2019 | New Board Member James Patrick McGivern (912034677) Appointed |
| 05/06/2019 | New Board Member Adam Thomas Mead (924534792) Appointed |
| 05/06/2019 | Ian Jonathan Grant (900405285) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 25/05/2016 | New Board Member Philip Michael Rozier (911375385) Appointed |
| 25/05/2016 | Philip Michael Rozier (918831428) has left the board |
| 21/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 16/06/2014 | Patrick Alexander Joseph Morton (918830463) has left the board |
| 16/06/2014 | New Board Member Patrick Alexander Joseph Morton (914126428) Appointed |
| 09/06/2014 | New Board Member Charles Edmund Pickles (918830620) Appointed |
| 09/06/2014 | New Board Member Patrick Alexander Joseph Morton (918830463) Appointed |
| 09/06/2014 | New Board Member Philip Michael Rozier (918831428) Appointed |
| 09/06/2014 | New Board Member Ross Boulton (916697972) Appointed |
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