Lucion Ground Engineering Ltd

Active06929574 Private limited company
Incorporated
10 June 2009 (17 years)
Previously known as
Ground Engineering Limited (until 10 April 2024)
Dragen Limited (until 3 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Test drilling and boring (43130)
Accounts type
Small
Region
East of England
Address
Ge Building
Newark Road
Peterborough
PE1 5UA

Filing status

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

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

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 (11 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
30 April 2024
Resigned Fleming, Steven Joseph as Director
30 April 2024
Appointed Boulton, Ross as Director
30 June 2023
Resigned Ferguson, Alex James as Director
1 May 2023
Appointed Seymour, Joanne Lucy as Director
1 May 2023
Resigned Mcgivern, James Patrick as Director
30 April 2023
Resigned Ebeling, Christopher Michael John as Director
19 May 2022
Appointed Fleming, Steven Joseph as Director
19 May 2022
Appointed Ebeling, Christopher Michael John as Director
11 May 2022
Appointed Mcgivern, James Patrick as Director
11 May 2022
Appointed Ferguson, Alex James as Director
11 May 2022
Resigned Ebeling, Christopher Michael John as Director
11 May 2022
Resigned Fleming, Steven Joseph as Director
7 August 2013
Resigned Henderson, Graham as Secretary
7 August 2013
Resigned Henderson, Graham as Director
26 June 2009
Appointed Henderson, Graham as Secretary
26 June 2009
Appointed Henderson, Graham as Director
26 June 2009
Appointed Ebeling, Christopher Michael John as Director
26 June 2009
Appointed Fleming, Steven Joseph as Director
10 June 2009
Appointed Jacobs, Yomtov Eliezer as Director
10 June 2009
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04786034
Former controllers (2)
11 May 2022
Ceased Christopher Michael John Ebeling — Owns 25–50% of shares
11 May 2022
Ceased Steven Joseph Fleming — Owns 25–50% of shares

Financials

Net Assets
£910,403
Cash
£320,875
Employees
26
Debt Ratio
24%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £433,872 £510,107 £701,473 £910,403
Balance sheet detail
2023202220212020
Fixed Assets£100,777£134,261£172,126£153,099
Current Assets£1,102,179£898,549£978,365£726,543
Debtors£696,519£508,676£741,403£399,847
Cash£320,875£301,028£95,308£242,527
Creditors (< 1 year)£271,263£290,886£586,388£341,172
Creditors (> 1 year)£10,781£23,894£29,394£85,285
Net Current Assets£830,916£607,663£391,977£385,371
Net Assets£910,403£701,473£510,107£433,872
Shareholder Funds£910,403£701,473£510,107£433,872

What Lucion Ground Engineering say about themselves

“Lucion is a technology-led environmental services consultancy, providing a comprehensive range of services throughout your asset lifecycle.”

— from luciongroup.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates19 October 2026

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