LUCION SERVICES LIMITED
LUCION SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06495874, and its current status with Companies House is active. The company was incorporated on 6 February 2008 and lists its registered address as Runcorn, United Kingdom. 1 shareholder is on record for LUCION SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for LUCION SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LUCION GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LUCION GROUP LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for LUCION SERVICES LIMITED are current appointments, filed with Companies House. Philip Coles (appointed 2025-02-26), Carolyn Cole (appointed 2025-04-02), Benjamin Allison (appointed 2025-09-17) and Alexander Meakin (appointed 2026-05-20) all serve as Director. The remaining 1 record shown (Joanne Seymour) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LUCION SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LUCION SERVICES LIMITED sits 3 levels below its ultimate parent, PROJECT JEDI TOPCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LUCION SERVICES LIMITED is LUCION GROUP LIMITED, holding 100% as filed in LUCION SERVICES LIMITED's own shareholder record with Companies House. PROJECT JEDI TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PROJECT JEDI TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LUCION SERVICES LIMITED?
One shareholder is currently on record for LUCION SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LUCION GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LUCION SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LUCION SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LUCION SERVICES LIMITED have on record?
1 shareholder is shown on record for LUCION SERVICES LIMITED.
What is LUCION SERVICES LIMITED's company registration number?
LUCION SERVICES LIMITED's registration number is 06495874, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUCION SERVICES LIMITED still an active company?
LUCION SERVICES LIMITED's status on Companies House is listed as active.
When was LUCION SERVICES LIMITED incorporated?
LUCION SERVICES LIMITED was incorporated on 6 February 2008, according to Companies House.
What is LUCION SERVICES LIMITED's registered address?
The registered address on file for LUCION SERVICES LIMITED is Runcorn, United Kingdom.
What legal structure is LUCION SERVICES LIMITED registered as?
LUCION SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUCION SERVICES LIMITED?
Four of the 5 officer records shown for LUCION SERVICES LIMITED are current appointments, filed with Companies House. Philip Coles (appointed 2025-02-26), Carolyn Cole (appointed 2025-04-02), Benjamin Allison (appointed 2025-09-17) and Alexander Meakin (appointed 2026-05-20) all serve as Director. The remaining 1 record shown (Joanne Seymour) is a former appointment that has since been resigned. Management authority at LUCION SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUCION SERVICES LIMITED have a parent company or subsidiaries?
LUCION SERVICES LIMITED sits 3 levels below its ultimate parent, PROJECT JEDI TOPCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LUCION SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUCION SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LUCION SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LUCION SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.