Lucion Ground Engineering Ltd

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lucion ground engineering ltd
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Lucion Ground Engineering Ltd

06929574•Private Limited With Share Capital

Ge Building Newark Road, Peterborough, PE15UA
WebsiteEmail01733566566

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Incorporated

10/06/2009

Company Age

16 years

Directors

3

Employees

25

SIC Code

43130

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lucion Ground Engineering Ltd (06929574) is a private limited with share capital incorporated on 10/06/2009 (16 years old) and registered in peterborough, PE15UA. The company operates under SIC code 43130 and is classified as Micro.

Specialist provider of ground engineering services, providing site investigation services and geotechnical testing.acquired by delta-simons , part of the lucion group, in may 2022, ground engineering is a purpose driven company where we protect people from hazardous environments and protect the envi...

Private Limited With Share Capital
SIC: 43130
Micro
Incorporated 10/06/2009
PE15UA
25 employees

Financial Overview

Total Assets

£1.46M

Liabilities

£490.1K

Net Assets

£972.5K

Est. Turnover

£2.98M

AI Estimated
Unreported
Cash

£35.2K

Key Metrics

25

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
philip david coles
director
C
carolyn ann cole
director
B
benjamin allison
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Memorandum Articles
Category:Incorporation
Date:18-05-2022
Resolution
Category:Resolution
Date:18-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Capital Allotment Shares
Category:Capital
Date:22-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2014
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Termination Secretary Company With Name
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Capital Allotment Shares
Category:Capital
Date:23-06-2010
Legacy
Category:Mortgage
Date:16-07-2009
Legacy
Category:Address
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:06-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2009
Legacy
Category:Officers
Date:10-06-2009
Incorporation Company
Category:Incorporation
Date:10-06-2009

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Newark Road, Peterborough, Cambridgeshire, PE15UA

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Contact

01733566566
admin@groundengineering.co.uk
groundengineering.co.uk
Ge Building Newark Road, Peterborough, PE15UA