LUCION SURVEY (LANDFORM) LTD

Key Data

Status

Active

Company No.

04047558

Incorporation date

04/08/2000

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

02/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (12 pages)

29/10/2025

Termination of appointment of Joanne Lucy Seymour as a director on 2025-10-22

View PDF (1 pages)

17/10/2025

Appointment of Benjamin Allison as a director on 2025-09-17

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

04/04/2025

Termination of appointment of Ross Boulton as a director on 2025-04-04

View PDF (1 pages)

02/04/2025

Appointment of Carolyn Ann Cole as a director on 2025-04-02

View PDF (2 pages)

31/03/2025

Appointment of Mr Philip David Coles as a director on 2025-02-26

View PDF (2 pages)

21/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

25/02/2025

Registration of charge 040475580004, created on 2025-02-19

View PDF (57 pages)

30/08/2024

Registration of charge 040475580003, created on 2024-08-27

View PDF (57 pages)

23/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

27/06/2024

Termination of appointment of Adam Thomas Mead as a director on 2024-04-30

View PDF (1 pages)

27/06/2024

Appointment of Mr Ross Boulton as a director on 2024-06-10

View PDF (2 pages)

10/04/2024

Certificate of change of name

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19/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

27/09/2023

Termination of appointment of Eric Christopher Hinds as a director on 2023-09-13

View PDF (1 pages)

30/08/2023

Accounts for a small company made up to 2022-08-31

View PDF (10 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

06/06/2023

Registered office address changed from Suite 18, Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ United Kingdom to 7 Halifax Court Dunston Gateshead Tyne and Wear NE11 9JT on 2023-06-06

View PDF (1 pages)

04/05/2023

Termination of appointment of James Patrick Mcgivern as a director on 2023-05-01

View PDF (1 pages)

04/05/2023

Appointment of Joanne Lucy Seymour as a director on 2023-05-01

View PDF (2 pages)

12/12/2022

Registration of charge 040475580002, created on 2022-12-09

View PDF (56 pages)

24/11/2022

Current accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
839.73K
-
0.00
621.82K
-

2022
15
-
-
0.00
88.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coles, Philip David	Director	26/02/2025 - Present	49
JL NOMINEES TWO LIMITED	Nominee Secretary	03/08/2000 - 03/08/2000	3110
JL NOMINEES ONE LIMITED	Nominee Director	03/08/2000 - 03/08/2000	3010
Hinds, Eric Christopher	Director	04/08/2000 - 13/09/2023	-
Mcgivern, James Patrick	Director	07/03/2022 - 01/05/2023	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LUCION SURVEY (LANDFORM) LTD

LUCION SURVEY (LANDFORM) LTD is an(a) Active company incorporated on 04/08/2000 with the registered office located at 7 Halifax Court, Dunston, Gateshead, Tyne And Wear NE11 9JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCION SURVEY (LANDFORM) LTD?

LUCION SURVEY (LANDFORM) LTD is currently Active. It was registered on 04/08/2000 .

Where is LUCION SURVEY (LANDFORM) LTD located?

LUCION SURVEY (LANDFORM) LTD is registered at 7 Halifax Court, Dunston, Gateshead, Tyne And Wear NE11 9JT.

What does LUCION SURVEY (LANDFORM) LTD do?

LUCION SURVEY (LANDFORM) LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LUCION SURVEY (LANDFORM) LTD?

The latest filing was on 02/01/2026: Accounts for a small company made up to 2025-03-31.