Lucion Survey (Landform) Ltd

Active04047558 Private limited company
Incorporated
4 August 2000 (26 years)
Previously known as
Landform Surveys Limited (until 10 April 2024)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
North East
Address
7 Halifax Court
Dunston
Gateshead
NE11 9JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

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 Project Lava Bidco Limited (proposed for strike-off), Project Lava Topco Limited (proposed for strike-off), Project Lava Midco Limited (proposed for strike-off) · more companies
British
Born March 1970 (56)
Officer history (8 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
10 June 2024
Appointed Boulton, Ross as Director
30 April 2024
Resigned Mead, Adam Thomas as Director
13 September 2023
Resigned Hinds, Eric Christopher as Director
1 May 2023
Appointed Seymour, Joanne Lucy as Director
1 May 2023
Resigned Mcgivern, James Patrick as Director
7 March 2022
Appointed Mead, Adam Thomas as Director
7 March 2022
Appointed Mcgivern, James Patrick as Director
31 October 2012
Resigned Hinds, Diane as Secretary
4 August 2000
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
4 August 2000
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
4 August 2000
Appointed Jl Nominees One Limited as Corporate Nominee Director
4 August 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director
4 August 2000
Appointed Hinds, Diane as Secretary
4 August 2000
Appointed Hinds, Eric Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06495874
Former controllers (1)
7 March 2022
Ceased Eric Christopher Hinds — Owns 75–100% of shares

Financials

Net Assets
£1,226,143
Cash
£24,990
Employees
13
Debt Ratio
12%
Current Ratio
10.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £599,593 £663,445 £839,730 £1,106,409 £1,226,143
Balance sheet detail
202420232022202120202019
Fixed Assets£184,013£221,199£216,834£217,851£194,304£222,308
Current Assets£1,212,146£1,120,888£858,416£661,676£520,945
Debtors£1,187,156£980,745£846,441£236,592£249,309£186,115
Cash£24,990£140,143£88,653£621,824£412,367£334,830
Creditors (< 1 year)£118,363£160,848£158,800£156,412£106,784
Creditors (> 1 year)£6,378£20,320£24,120
Net Current Assets£1,093,783£960,040£699,616£505,264£414,161
Net Assets£1,226,143£1,106,409£839,730£663,445£599,593
Shareholder Funds£1,226,143£1,106,409£839,730£663,445£599,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates18 August 2026

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