{ "company_number": "02593046", "name": "Lucion Survey Ltd", "url": "/company/02593046", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1991-03-19", "dissolved_on": null, "sic_codes": [ { "code": "71129", "description": "Other engineering activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/71129" } ], "registered_address": { "id": 270368, "url": "/address/270368", "line1": "UNIT 5 ABBOTS PARK", "line2": "PRESTON BROOK", "post_town": "RUNCORN", "county": "CHESHIRE", "country": "UNITED KINGDOM", "postcode": "WA7 3GH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046", "previous_names": [ { "name": "Midland Survey Limited", "ceased_on": "2024-04-10" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "SMALL", "filings": [ { "url": "/company/02593046/accounts/2023-03-31", "pdf_url": "/company/02593046/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Midland Survey Limited", "dormant": false, "average_employees": "71.00", "tangible_fixed_assets": "938479.00", "debtors": "1659128.00", "cash_bank_in_hand": "287301.00", "current_assets": "1946429.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1209961.00", "total_assets_less_current_liabilities": "2148440.00", "net_assets_liabilities": "1750176.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "558.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/02593046/accounts/2022-03-31", "pdf_url": "/company/02593046/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Midland Survey Limited", "dormant": false, "average_employees": "66.00", "tangible_fixed_assets": "1099130.00", "debtors": "1192465.00", "cash_bank_in_hand": "480517.00", "current_assets": "1672982.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "825342.00", "total_assets_less_current_liabilities": "1924472.00", "net_assets_liabilities": "1258922.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "528.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/02593046/accounts/2021-03-31", "pdf_url": "/company/02593046/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Midland Survey Limited", "dormant": false, "average_employees": "71.00", "tangible_fixed_assets": "652942.00", "debtors": "864701.00", "cash_bank_in_hand": "350458.00", "current_assets": "1215159.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "514428.00", "total_assets_less_current_liabilities": "1167370.00", "net_assets_liabilities": "813517.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/02593046/accounts/2020-03-31", "pdf_url": "/company/02593046/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Midland Survey Limited", "dormant": false, "average_employees": "67.00", "tangible_fixed_assets": "665029.00", "debtors": "853970.00", "cash_bank_in_hand": "50608.00", "current_assets": "904578.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "274292.00", "total_assets_less_current_liabilities": "939321.00", "net_assets_liabilities": "642732.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/02593046/accounts/2019-03-31", "pdf_url": "/company/02593046/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Midland Survey Limited", "dormant": false, "average_employees": "66.00", "tangible_fixed_assets": "682090.00", "debtors": "888447.00", "cash_bank_in_hand": "50811.00", "current_assets": "939258.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "234864.00", "total_assets_less_current_liabilities": "916954.00", "net_assets_liabilities": "595069.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/02593046/accounts/2018-03-31", "pdf_url": "/company/02593046/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Midland Survey Limited", "dormant": false, "average_employees": "64.00", "tangible_fixed_assets": "634902.00", "debtors": "792136.00", "cash_bank_in_hand": "16259.00", "current_assets": "808395.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "124394.00", "total_assets_less_current_liabilities": "759296.00", "net_assets_liabilities": "433491.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/02593046/accounts/2017-03-31", "pdf_url": "/company/02593046/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Midland Survey Limited", "dormant": false, "average_employees": "59.00", "tangible_fixed_assets": "589252.00", "debtors": "759008.00", "cash_bank_in_hand": "28307.00", "current_assets": "787315.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "116948.00", "total_assets_less_current_liabilities": "706200.00", "net_assets_liabilities": "367144.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/02593046/accounts/2016-03-31", "pdf_url": "/company/02593046/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Midland Survey Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "469484.00", "debtors": "723964.00", "cash_bank_in_hand": "18938.00", "current_assets": "742902.00", "creditors_due_within_one_year": "669674.00", "creditors_due_after_one_year": "252475.00", "net_current_assets_liabilities": "73228.00", "total_assets_less_current_liabilities": "542712.00", "net_assets_liabilities": "251064.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "250564.00", "shareholder_funds": "251064.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" }, { "url": "/company/02593046/accounts/2015-03-31", "pdf_url": "/company/02593046/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Midland Survey Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "376490.00", "debtors": "453443.00", "cash_bank_in_hand": "46470.00", "current_assets": "499913.00", "creditors_due_within_one_year": "391883.00", "creditors_due_after_one_year": "241511.00", "net_current_assets_liabilities": "108030.00", "total_assets_less_current_liabilities": "484520.00", "net_assets_liabilities": "214737.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "214237.00", "shareholder_funds": "214737.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/02593046/accounts/2014-03-31", "pdf_url": "/company/02593046/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Midland Survey Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "206386.00", "debtors": "328661.00", "cash_bank_in_hand": "8899.00", "current_assets": "337560.00", "creditors_due_within_one_year": "309144.00", "creditors_due_after_one_year": "104573.00", "net_current_assets_liabilities": "28416.00", "total_assets_less_current_liabilities": "234802.00", "net_assets_liabilities": "119870.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "119370.00", "shareholder_funds": "119870.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/02593046/accounts/2013-03-31", "pdf_url": "/company/02593046/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Midland Survey Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "149200.00", "debtors": "274864.00", "cash_bank_in_hand": "11291.00", "current_assets": "286155.00", "creditors_due_within_one_year": "240499.00", "creditors_due_after_one_year": "71857.00", "net_current_assets_liabilities": "45656.00", "total_assets_less_current_liabilities": "194856.00", "net_assets_liabilities": "112089.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "111589.00", "shareholder_funds": "112089.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/02593046/accounts/2012-03-31", "pdf_url": "/company/02593046/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Midland Survey Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "122416.00", "debtors": "279405.00", "cash_bank_in_hand": "18092.00", "current_assets": "297497.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62222.00", "total_assets_less_current_liabilities": "184638.00", "net_assets_liabilities": "126706.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "126206.00", "shareholder_funds": "126706.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2012.zip" }, { "url": "/company/02593046/accounts/2011-03-31", "pdf_url": "/company/02593046/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Midland Survey Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "128252.00", "debtors": "222426.00", "cash_bank_in_hand": "43167.00", "current_assets": "265593.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44716.00", "total_assets_less_current_liabilities": "172968.00", "net_assets_liabilities": "105325.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "104825.00", "shareholder_funds": "105325.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2026-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02593046/accounts/2025-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/MzQ5NzA3NjQyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-03-31", "filing_date": "2025-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02593046/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/MzQ2MDc1MjI3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02593046/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/MzAyMjIyNTk1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02593046/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/MzAwNDU0MDM2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02593046/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/MjAxNzcwNTk5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02593046/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/MTg2NTM4MDQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02593046/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/MTY1Mzk3MDg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02593046/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/MTQ2NDk4Njc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02593046/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/MTgzMjQ5NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02593046/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/NzIyODMxMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02593046/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/MTQzOTI5MTIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02593046/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/MTAxOTc4NzEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02593046/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/NTUwNTQwNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02593046/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/NjA1ODYzMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02593046/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/ODU2OTQ4MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02593046/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/ODY3NjUwMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02593046/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/ODI5MjcwNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02593046/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/MTUxOTM5MTM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02593046/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/MTE5NTMwMzYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02593046/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/MTIwNjM0MDI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02593046/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history/MzQ5NDgzODdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02593046/filing-history" }, "confirmation_statement": { "next_due": "2027-04-02", "last_made_up": "2026-03-19" }, "officers": [], "psc": [ { "name": "Mrs Karen Elizabeth Rone-Clarke", "kind": "individual-person-with-significant-control", "person_url": "/person/2578832", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-12-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Duncan Rone-Clarke", "kind": "individual-person-with-significant-control", "person_url": "/person/1364300", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-12-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Lucion Services Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06495874", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-12-09", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }