# Lucion Survey (Landform) Ltd

## Details

- **Company number:** [04047558](https://find-and-update.company-information.service.gov.uk/company/04047558)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2000
- **Registered office:** 7 HALIFAX COURT, DUNSTON, GATESHEAD, NE11 9JT
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Clinatol Investments Limited](/group/143) (232 companies)


## Previous names

- Landform Surveys Limited (until 10 Apr 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLISON, Benjamin | director | 17 Sep 2025 |  |
| COLE, Carolyn Ann | director | 2 Apr 2025 |  |
| COLES, Philip David | director | 26 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Lucion Survey (Landform) Ltd → [Lucion Services Limited](/company/06495874) → [Lucion Group Limited](/company/09476425) → [Project Jedi Bidco Limited](/company/11816420) → [Project Jedi Topco Limited](/company/11814611) → [Palatine Gp Iii LLP](/company/OC412192)





## Companies at the same address

- [Lucion Environmental Limited](/company/13847661) (13847661)



