Company information:
Lucion Ground Engineering Ltd (No: 06929574)
Address: GE BUILDING, NEWARK ROAD, PETERBOROUGH, PE1 5UA
Status: Operating Company
Incorporated: 06-Oct-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 43130 - Test drilling and boring
Current Director: ROSS BOULTON ( DOB: May-1982 From: Apr-2024 )
Current Director: JAMIE MCGIVERN ( DOB: Oct-1974 From: May-2022 )
Current Director: JOANNE LUCY SEYMOUR ( DOB: Feb-1969 From: May-2023 )
Resigned Director: CHRISTOPHER MICHAEL JOHN EBELING ( DOB: Jun-1965 From: May-2022 To: Apr-2023 )
Resigned Director: ALEX JAMES FERGUSON ( DOB: Aug-1973 From: May-2022 To: Jun-2023 )
Resigned Director: STEVEN JOSEPH FLEMING ( DOB: May-1962 From: May-2022 To: Apr-2024 )
Resigned Director: GRAHAM HENDERSON ( DOB: Mar-1948 From: Jun-2009 To: Aug-2013 )
Resigned Director: YOMTOV ELIEZER JACOBS ( DOB: Oct-1970 From: Jun-2009 To: Jun-2009 )
Resigned Director: JAMES PATRICK MCGIVERN ( DOB: Oct-1974 From: May-2022 To: May-2023 )
Resigned Secretary: GRAHAM HENDERSON ( DOB: Mar-1948 From: Jun-2009 To: Aug-2013 )
Persons of Significant Control:
Delta-Simons Limited, 3 Henley Office Park, Doddington Road, Lincoln, LN6 3QR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-05-11)
Mr Christopher Michael John Ebeling, Ge Building Newark Road, Peterborough, PE1 5UA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-05-11)
Mr Steven Joseph Fleming, Ge Building Newark Road, Peterborough, PE1 5UA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-05-11)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 120,104 | 153,099 | 172,126 | 134,261 | 100,777 | 120104.0,153099.0,172126.0,134261.0,100777.0 |
| Current assets | 773,649 | 726,543 | 978,365 | 898,549 | 1,102,179 | 773649.0,726543.0,978365.0,898549.0,1102179.0 |
| Current assets / Total inventories | 172,802 | 84,169 | 141,654 | 172802.0,84169.0,141654.0,0.0,0.0 | ||
| Current assets / Debtors | 525,313 | 399,847 | 741,403 | 508,676 | 696,519 | 525313.0,399847.0,741403.0,508676.0,696519.0 |
| Current assets / Cash at bank and on hand | 75,534 | 242,527 | 95,308 | 301,028 | 320,875 | 75534.0,242527.0,95308.0,301028.0,320875.0 |
| Net current assets (liabilities) | 311,580 | 385,371 | 391,977 | 607,663 | 830,916 | 311580.0,385371.0,391977.0,607663.0,830916.0 |
| Total assets less current liabilities | 431,684 | 538,470 | 564,103 | 741,924 | 931,693 | 431684.0,538470.0,564103.0,741924.0,931693.0 |
| Provisions for liabilities, balance sheet subtotal | 19,050 | 19,313 | 24,602 | 16,557 | 10,509 | 19050.0,19313.0,24602.0,16557.0,10509.0 |
| Net assets (liabilities) | 395,464 | 433,872 | 510,107 | 701,473 | 910,403 | 395464.0,433872.0,510107.0,701473.0,910403.0 |
| Equity / share capital and reserves | 395,464 | 433,872 | 510,107 | 701,473 | 910,403 | 395464.0,433872.0,510107.0,701473.0,910403.0 |