OpenCompanies

Lucion Survey (Landform) Ltd

Company number
04047558
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2000
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Clinatol Investments Limited (239 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
Lucion Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Mar 2022
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

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

Directors’ other companies

Companies at the same address

Data