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Lucion Survey (Landform) Ltd

Lucion Survey (Landform) Ltd is an active company incorporated on 4 August 2000 with the registered office located in Gateshead, Tyne and Wear. Lucion Survey (Landform) Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04047558
Private limited company
Age
25 years
Incorporated 4 August 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
7 Halifax Court
Dunston
Gateshead
Tyne And Wear
NE11 9JT
United Kingdom
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was Suite 18, Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ United Kingdom
Telephone
01912650555
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Joanne Lucy Seymour
Director • British • Lives in England • Born in Feb 1969
Carolyn ANN Cole
Director • Chief People Officer • British • Lives in UK • Born in Jun 1977
Adam Thomas Mead
Director • British • Lives in UK • Born in Sep 1982
Philip David Coles
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Ross Boulton
Director • British • Lives in UK • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lucion Survey Ltd
Carolyn ANN Cole, Adam Thomas Mead, and 3 more are mutual people.
Active
Lucion Services Limited
Carolyn ANN Cole, Adam Thomas Mead, and 3 more are mutual people.
Active
Lucion Radiation Protection Services Ltd
Carolyn ANN Cole, Adam Thomas Mead, and 3 more are mutual people.
Active
Lucion Delta-Simons Ltd
Carolyn ANN Cole, Joanne Lucy Seymour, 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
Philip David Coles, Carolyn ANN Cole, 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
Adam Thomas Mead, Joanne Lucy Seymour, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£24.99K
Decreased by £115.15K (-82%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£1.4M
Increased by £54.07K (+4%)
Total Liabilities
-£170.02K
Decreased by £65.66K (-28%)
Net Assets
£1.23M
Increased by £119.73K (+11%)
Debt Ratio (%)
12%
Decreased by 5.38% (-31%)
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Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Ross Boulton Resigned
5 Months Ago on 4 Apr 2025
Carolyn Ann Cole Appointed
5 Months Ago on 2 Apr 2025
Small Accounts Submitted
5 Months Ago on 21 Mar 2025
Mr Philip David Coles Appointed
6 Months Ago on 26 Feb 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
New Charge Registered
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Mr Ross Boulton Appointed
1 Year 2 Months Ago on 10 Jun 2024
Adam Thomas Mead Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 26 Aug 2025
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
Appointment of Mr Philip David Coles as a director on 26 February 2025
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 21 Mar 2025
Registration of charge 040475580004, created on 19 February 2025
Submitted on 25 Feb 2025
Registration of charge 040475580003, created on 27 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 23 Aug 2024
Termination of appointment of Adam Thomas Mead as a director on 30 April 2024
Submitted on 27 Jun 2024
Appointment of Mr Ross Boulton as a director on 10 June 2024
Submitted on 27 Jun 2024
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Repayment History
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