LUCION SURVEY LTD
Active - Accounts Filed
General Information
NAME
LUCION SURVEY LTD
COMPANY NUMBER
02593046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
19/03/1991
(33 years and 8 months old)
WEBSITE
www.midlandsurvey.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/03/1991
10/04/2024
MIDLAND SURVEY LIMITED
CHESHIRE
WA7 3GH
Telephone: 01926810811
TPS: No
Cromwell House
Westfield Road
Kineton Road Industrial Estate
Southam, Warwickshire
CV47 0JH
Telephone: 810811
Unit 5
Monks Way
Preston Brook
RUNCORN
WA7 3GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCION ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| MIDLAND SURVEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Ross Boulton (916697972) Appointed |
| 01/07/2024 | David Charles Johnson (907223117) has left the board |
| 01/07/2024 | Thomas William Griffiths (930332705) has left the board |
Credit Risk Overview
Want to learn more about LUCION SURVEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCION SURVEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCION SURVEY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2023 - Present (1 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
25/06/2024 - Present (5 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
19/03/1991 - Present (33 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 222 |
View Report |
|
Director: 19/03/1991 - 19/03/1991 (0 months) Secretary: 19/03/1991 - 19/03/1991 (0 months) Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
19/03/1991 - Present (33 years and 8 months) Born in Aug 1962 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT JEDI TOPCO LIMITED | Non-Trading | View Report |
| PROJECT JEDI BIDCO LIMITED | Non-Trading | View Report |
| LUCION SERVICES LIMITED | Active - Accounts Filed | View Report |
| LUCION CIVILS LIMITED | Non-Trading | View Report |
| LUCION CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SALBROOK VANCE LIMITED | Non-Trading | View Report |
| LUCION ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| MIDLAND SURVEY LIMITED | Active - Accounts Filed | View Report |
| NEXGEN RISK MANAGEMENT SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Ross Boulton (916697972) Appointed |
| 01/07/2024 | David Charles Johnson (907223117) has left the board |
| 01/07/2024 | Thomas William Griffiths (930332705) has left the board |
| 01/07/2024 | Adam Thomas Mead (924534792) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Board Member Joanne Lucy Seymour (930865775) Appointed |
| 11/05/2023 | James Patrick McGivern (912034677) has left the board |
| 23/12/2022 | New Accounts filed |
| 19/12/2022 | New Board Member Thomas William Griffiths (930332705) Appointed |
| 16/12/2022 | Duncan Rone-Clarke (900688506) has left the board |
| 16/12/2022 | Karen Elizabeth Rone Clarke (907349956) has left the board |
| 16/12/2022 | New Board Member Adam Thomas Mead (924534792) Appointed |
| 16/12/2022 | New Board Member James Patrick McGivern (912034677) Appointed |
| 02/04/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 23/11/2020 | Vincent Charles Bradley (907223112) has left the board |
| 23/10/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 25/01/2016 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Confirmation Statement filed |
| 12/11/2012 | New Accounts filed |
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