Lucion Survey Ltd

Active02593046 Private limited company
Incorporated
19 March 1991 (35 years)
Previously known as
Midland Survey Limited (until 10 April 2024)
Industry
Other engineering activities (71129)
Accounts type
Small
Region
North West
Address
Unit 5 Abbots Park
Preston Brook
Runcorn
WA7 3GH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
British
Born May 1980 (46)
Director · Appointed 17 September 2025
British
Born March 1986 (40)
Director · Appointed 2 April 2025
British
Born June 1977 (49)
Director · Appointed 26 February 2025
Also at Lucion Survey (Landform) Ltd, Project Lava Bidco Limited (proposed for strike-off), Project Lava Topco Limited (proposed for strike-off) · more companies
British
Born March 1970 (56)
Officer history (14 former)
20 May 2026
Appointed Meakin, Alexander James as Director
22 October 2025
Resigned Seymour, Joanne Lucy as Director
17 September 2025
Appointed Allison, Benjamin as Director
4 April 2025
Resigned Boulton, Ross as Director
2 April 2025
Appointed Cole, Carolyn Ann as Director
26 February 2025
Appointed Coles, Philip David as Director
25 June 2024
Appointed Boulton, Ross as Director
30 April 2024
Resigned Mead, Adam Thomas as Director
30 April 2024
Resigned Johnson, David Charles as Director
30 April 2024
Resigned Griffiths, Thomas William as Director
1 May 2023
Appointed Seymour, Joanne Lucy as Director
1 May 2023
Resigned Mcgivern, James Patrick as Director
9 December 2022
Appointed Mcgivern, James Patrick as Director
9 December 2022
Appointed Mead, Adam Thomas as Director
9 December 2022
Appointed Griffiths, Thomas William as Director
9 December 2022
Resigned Rone Clarke, Karen Elizabeth as Director
9 December 2022
Resigned Rone Clarke, Karen Elizabeth as Secretary
9 December 2022
Resigned Rone-Clarke, Duncan as Director
10 November 2020
Resigned Bradley, Vincent Charles as Director
9 December 2000
Appointed Rone Clarke, Karen Elizabeth as Director
1 May 2000
Appointed Johnson, David Charles as Director
1 May 2000
Appointed Bradley, Vincent Charles as Director
19 March 1991
Appointed Davison, Robert as Secretary
19 March 1991
Resigned Davison, Robert as Secretary
19 March 1991
Appointed Entwishe, George James as Secretary
19 March 1991
Resigned Entwishe, George James as Secretary
19 March 1991
Appointed Beaty-Pownall, Michael Christopher as Nominee Director
19 March 1991
Resigned Beaty-Pownall, Michael Christopher as Nominee Director
19 March 1991
Appointed Entwishe, George James as Director
19 March 1991
Resigned Entwishe, George James as Director
19 March 1991
Appointed Rone-Clarke, Duncan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06495874
Former controllers (2)
9 December 2022
Ceased Duncan Rone-Clarke — Owns 50–75% of shares
9 December 2022
Ceased Karen Elizabeth Rone-Clarke — Owns 25–50% of shares

Financials

Net Assets
£1,750,176
Cash
£287,301
Employees
72
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £642,732 £813,517 £1,258,922 £1,750,176
Balance sheet detail
2023202220212020
Fixed Assets£938,479£1,099,130£652,942£665,029
Current Assets£1,946,429£1,672,982£1,215,159£904,578
Debtors£1,659,128£1,192,465£864,701£853,970
Cash£287,301£480,517£350,458£50,608
Creditors (< 1 year)£736,468£847,640£700,731£630,286
Creditors (> 1 year)£201,986£487,793£279,477£227,176
Net Current Assets£1,209,961£825,342£514,428£274,292
Net Assets£1,750,176£1,258,922£813,517£642,732
Shareholder Funds£1,750,176£1,258,922£813,517£642,732

Filings

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