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Lucion Survey Ltd

Lucion Survey Ltd is an active company incorporated on 19 March 1991 with the registered office located in Runcorn, Cheshire. Lucion Survey Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02593046
Private limited company
Age
34 years
Incorporated 19 March 1991
Size
Unreported
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 5 Abbots Park
Preston Brook
Runcorn
Cheshire
WA7 3GH
United Kingdom
Address changed on 31 Oct 2024 (10 months ago)
Previous address was Cromwell House Westfield Road Southam Warwickshire CV47 0JH
Telephone
01926810811
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Feb 1969
Director • Chief People Officer • British • Lives in UK • Born in Jun 1977
Director • Land/Building Surveyor • British • Lives in England • Born in Jul 1977
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucion Survey (Landform) Ltd
Ross Boulton, Philip David Coles, and 3 more are mutual people.
Active
Lucion Services Limited
Philip David Coles, Carolyn ANN Cole, and 3 more are mutual people.
Active
Lucion Radiation Protection Services Ltd
Ross Boulton, Philip David Coles, and 3 more are mutual people.
Active
Lucion Delta-Simons Ltd
Ross Boulton, Philip David Coles, and 2 more are mutual people.
Active
Lucion Consulting Limited
Philip David Coles, Adam Thomas Mead, and 2 more are mutual people.
Active
Lucion Ground Engineering Ltd
Ross Boulton, Philip David Coles, and 2 more are mutual people.
Active
Salbrook Vance Limited
Philip David Coles, Adam Thomas Mead, and 2 more are mutual people.
Active
Lucion Group Limited
Philip David Coles, Adam Thomas Mead, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£148.14K
Decreased by £139.16K (-48%)
Turnover
Unreported
Same as previous period
Employees
68
Decreased by 4 (-6%)
Total Assets
£3.25M
Increased by £369.73K (+13%)
Total Liabilities
-£1.3M
Increased by £164.15K (+14%)
Net Assets
£1.96M
Increased by £205.58K (+12%)
Debt Ratio (%)
40%
Increased by 0.58% (+1%)
Latest Activity
Ross Boulton Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Carolyn Ann Cole Appointed
5 Months Ago on 2 Apr 2025
Small Accounts Submitted
5 Months Ago on 1 Apr 2025
Mr Philip David Coles Appointed
6 Months Ago on 26 Feb 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
Registered Address Changed
10 Months Ago on 31 Oct 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
Mr Ross Boulton Appointed
1 Year 2 Months Ago on 25 Jun 2024
Adam Thomas Mead Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Termination of appointment of Ross Boulton as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Carolyn Ann Cole as a director on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 1 Apr 2025
Appointment of Mr Philip David Coles as a director on 26 February 2025
Submitted on 31 Mar 2025
Registration of charge 025930460006, created on 19 February 2025
Submitted on 25 Feb 2025
Registered office address changed from Cromwell House Westfield Road Southam Warwickshire CV47 0JH to Unit 5 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 31 October 2024
Submitted on 31 Oct 2024
Registration of charge 025930460005, created on 27 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Ross Boulton as a director on 25 June 2024
Submitted on 2 Jul 2024
Termination of appointment of David Charles Johnson as a director on 30 April 2024
Submitted on 27 Jun 2024
Repayment History
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