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Lucion Civils Limited

Lucion Civils Limited is an active company incorporated on 16 April 2018 with the registered office located in Gateshead, Tyne and Wear. Lucion Civils Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11311801
Private limited company
Age
7 years
Incorporated 16 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 3 years 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 (1 month remaining)
Address
Unit 7 Halifax Court
Dunston
Gateshead
NE11 9JT
United Kingdom
Same address since incorporation
Telephone
0345 5040303
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Jedi Topco Limited
Ross Boulton, Philip Michael Rozier, and 4 more are mutual people.
Active
Project Jedi Bidco Limited
Ross Boulton, Philip Michael Rozier, and 4 more are mutual people.
Active
Lucion Survey Ltd
Ross Boulton, Adam Thomas Mead, and 3 more are mutual people.
Active
Lucion Survey (Landform) Ltd
Ross Boulton, Adam Thomas Mead, and 3 more are mutual people.
Active
Lucion Delta-Simons Ltd
Ross Boulton, Philip Michael Rozier, and 3 more are mutual people.
Active
Lucion Consulting Limited
Ross Boulton, Adam Thomas Mead, and 3 more are mutual people.
Active
Lucion Services Limited
Ross Boulton, Adam Thomas Mead, and 3 more are mutual people.
Active
Salbrook Vance Limited
Ross Boulton, Adam Thomas Mead, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£343
Decreased by £180 (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£575.13K
Decreased by £14.58K (-2%)
Total Liabilities
-£379.45K
Decreased by £354 (-0%)
Net Assets
£195.68K
Decreased by £14.22K (-7%)
Debt Ratio (%)
66%
Increased by 1.57% (+2%)
Latest Activity
Benjamin Allison Appointed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Ross Boulton Resigned
7 Months Ago on 4 Apr 2025
Small Accounts Submitted
7 Months Ago on 4 Apr 2025
Mr Philip David Coles Appointed
8 Months Ago on 26 Feb 2025
New Charge Registered
8 Months Ago on 19 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 27 Aug 2024
Joanne Lucy Seymour Appointed
1 Year 4 Months Ago on 10 Jun 2024
Philip Michael Rozier Resigned
1 Year 5 Months Ago on 8 May 2024
Adam Thomas Mead Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Appointment of Benjamin Allison as a director on 17 September 2025
Submitted on 17 Oct 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of Ross Boulton as a director on 4 April 2025
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Apr 2025
Appointment of Mr Philip David Coles as a director on 26 February 2025
Submitted on 31 Mar 2025
Registration of charge 113118010007, created on 19 February 2025
Submitted on 25 Feb 2025
Registration of charge 113118010006, created on 27 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Adam Thomas Mead as a director on 30 April 2024
Submitted on 27 Jun 2024
Termination of appointment of Philip Michael Rozier as a director on 8 May 2024
Submitted on 27 Jun 2024
Appointment of Joanne Lucy Seymour as a director on 10 June 2024
Submitted on 27 Jun 2024
Repayment History
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