Company information:
Lucion Survey (Landform) Ltd (No: 04047558)
Address: 7 HALIFAX COURT, DUNSTON, GATESHEAD, TYNE AND WEAR, NE11 9JT, UNITED KINGDOM
Status: Active
Incorporated: 08-Apr-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ADAM THOMAS MEAD ( DOB: Sep-1982 From: Mar-2022 )
Current Director: JOANNE LUCY SEYMOUR ( DOB: Feb-1969 From: May-2023 )
Resigned Director: ERIC CHRISTOPHER HINDS ( DOB: Jul-1961 From: Aug-2000 To: Sep-2023 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: JAMES PATRICK MCGIVERN ( DOB: Oct-1974 From: Mar-2022 To: May-2023 )
Resigned Secretary: DIANE HINDS ( From: Aug-2000 To: Oct-2012 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Aug-2000 To: Aug-2000 )
Persons of Significant Control:
Lucion Services Limited, Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear, NE11 9JT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-03-07)
Mr Eric Christopher Hinds, Suite 18, Ybn Delta Bank Road, Metro Riverside Park, Gateshead, NE11 9DJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-03-07)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 212,730 | 212730.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 212,730 | 222,308 | 194,304 | 217,851 | 216,834 | 221,199 | 212730.0,222308.0,194304.0,217851.0,216834.0,221199.0 |
| Current assets | 494,917 | 520,945 | 661,676 | 935,094 | 1,120,888 | 494917.0,520945.0,661676.0,0.0,935094.0,1120888.0 | |
| Current assets / Debtors | 179,540 | 186,115 | 249,309 | 236,592 | 846,441 | 980,745 | 179540.0,186115.0,249309.0,236592.0,846441.0,980745.0 |
| Current assets / Cash at bank and on hand | 315,377 | 334,830 | 412,367 | 621,824 | 88,653 | 140,143 | 315377.0,334830.0,412367.0,621824.0,88653.0,140143.0 |
| Net current assets (liabilities) | 366,997 | 414,161 | 505,264 | 807,819 | 960,040 | 366997.0,414161.0,505264.0,0.0,807819.0,960040.0 | |
| Total assets less current liabilities | 579,727 | 636,469 | 699,568 | 1,024,653 | 1,181,239 | 579727.0,636469.0,699568.0,0.0,1024653.0,1181239.0 | |
| Provisions for liabilities, balance sheet subtotal | 36,080 | 36,876 | 36,123 | 53,448 | 54,510 | 36080.0,36876.0,36123.0,0.0,53448.0,54510.0 | |
| Net assets (liabilities) | 543,647 | 599,593 | 663,445 | 940,844 | 1,106,409 | 543647.0,599593.0,663445.0,0.0,940844.0,1106409.0 | |
| Equity / share capital and reserves | 543,647 | 599,593 | 663,445 | 940,844 | 1,106,409 | 543647.0,599593.0,663445.0,0.0,940844.0,1106409.0 |