OpenCompanies

Lucion Survey (Landform) Ltd

Company number
04047558
Status
Active
Type
Ltd
Incorporated
4 Aug 2000
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Clinatol Investments Limited (232 companies)

Registered office

7 Halifax Court
Dunston
Gateshead
NE11 9JT

Previous names

  • Landform Surveys Limited (until 10 Apr 2024)

Officers

NameRoleAppointedResigned
ALLISON, Benjamin Director 17 Sep 2025
COLE, Carolyn Ann Director 2 Apr 2025
COLES, Philip David Director 26 Feb 2025

Control

NameNature of controlNotifiedCeased
Mr Eric Christopher Hinds Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 7 Mar 2022
Lucion Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £1,226,143 £24,990 15
31 Mar 2023 £1,106,409 £140,143 15
31 Aug 2022 - £88,653 12
31 Aug 2021 £839,730 £621,824 12
31 Aug 2020 £663,445 £412,367 11
31 Aug 2019 £599,593 £334,830 -
31 Aug 2018 - - -
31 Aug 2017 - - -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -

Connections

Owned by

Lucion Survey (Landform) Ltd → Lucion Services Limited → Lucion Group Limited → Project Jedi Bidco Limited → Project Jedi Topco Limited → Palatine Gp Iii LLP

Companies at the same address

Data