01 Company overview
Identity and registration
- Official name
- LUCION DELTA-SIMONS LTD
- Company number
- 04786034
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 March 2025Next accounts due
31 December 2026Last statement made up to
31 January 2026Next statement due
14 February 2027BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED
LEI 984500O779B024R1F911 · jurisdiction GB
- Legal form
- H0PO
- Next renewal
- 3 March 2021
- Headquarters address
- 3 Henley Office Park, Doddington Road, Lincoln, LN6 3QR, GB
LEI data provides a global legal-entity identity, not a credit or regulatory approval. BritDB links these records only through GLEIF’s Companies House registration-authority identifier and exact company number.
04 Public procurement
Contracts Finder awards
664_25 Consultancy Services
Espo · ocds-b5fd17-e758a878-1221-4274-9307-e333fa404cd1
- Award value
- £320,000,000
- Contract period
- 1 September 2025 – 31 August 2027
- Procedure
- Open procedure (above threshold)
Framework for Consultancy Services for Ecological Surveys
GATESHEAD COUNCIL · ocds-b5fd17-00e3313a-2e50-44b4-93c0-35f9fdc9d635
- Award value
- £100,000
- Contract period
- 29 April 2024 – 28 April 2026
- Procedure
- Open procedure (below threshold)
BRS Ground Investigation - Decontamination Studies
Lichfield District Council · ocds-b5fd17-8d6b226b-a148-46c2-b406-732c543de78e
- Award value
- £43,750
- Contract period
- 5 June 2023 – 15 September 2023
- Procedure
- Single tender action (below threshold)
3393.EFM.SW.22 CTL Ground & Site Investigations
UNIVERSITY OF SHEFFIELD · ocds-b5fd17-732bd2a3-59ea-4f19-9753-18017d60cc47
- Award value
- £72,711.28
- Contract period
- 1 September 2022 – 30 November 2022
- Procedure
- Open procedure (below threshold)
BRS Ground Investigation
Lichfield District Council · ocds-b5fd17-53474fde-2687-4611-a4e7-3788045ab475
- Award value
- £33,190
- Contract period
- 13 July 2022 – 21 September 2022
- Procedure
- Competitive quotation (below threshold)
Engineering Services Framework
The Coal Authority · ocds-b5fd17-a22e0b73-c55e-4048-a0c7-28fd91c93142
- Award value
- £0
- Contract period
- 21 June 2022 – 20 June 2026
- Procedure
- Open procedure (above threshold)
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
05 Ownership and control
People with significant control
Lucion Group Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Notified
- 31 March 2021
Whoc Limited
- Owns 50% to 75% of shares
- Notified
- 31 January 2017
- Ceased
- 31 March 2021
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
Management consultancy activities other than financial management
Technical testing and analysis
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
1 procurement process linked by exact GB-COH identifier.
Waste register
1 exact company-number registration.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Company name
Previous name: DELTA-SIMONS LIMITED
- Company name
Previous name: DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.