Lucion Survey (Landform) Ltd

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lucion survey (landform) ltd
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Micro

Lucion Survey (landform) Ltd

04047558•Private Limited With Share Capital

7 Halifax Court, Dunston, Gateshead, NE119JT
WebsiteEmail441912765636

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Incorporated

04/08/2000

Company Age

25 years

Directors

3

Employees

11

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Lucion Survey (landform) Ltd (04047558) is a private limited with share capital incorporated on 04/08/2000 (25 years old) and registered in gateshead, NE119JT. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Landform surveys provide a comprehensive range of surveying services throughout the uk. using the latest technology allied to traditional survey techniques, we can provide a variety of surveys to suit the clients requirements.services offered include topographic surveys, quarry and landfill site sur...

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 04/08/2000
NE119JT
11 employees

Financial Overview

Total Assets

£1.29M

Liabilities

£133.9K

Net Assets

£1.16M

Est. Turnover

£2.72M

AI Estimated
Unreported
Cash

£75.4K

Key Metrics

11

Employees

3

Directors

1

Shareholders

Board of Directors

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

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
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:31-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2022
Resolution
Category:Resolution
Date:12-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2013
Termination Secretary Company With Name
Category:Officers
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:03-09-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:29-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:25-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:27-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2003
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2002
Legacy
Category:Annual Return
Date:10-08-2001
Legacy
Category:Capital
Date:16-06-2001
Legacy
Category:Officers
Date:24-08-2000
Legacy
Category:Officers
Date:24-08-2000
Legacy
Category:Officers
Date:24-08-2000
Legacy
Category:Officers
Date:24-08-2000
Legacy
Category:Address
Date:24-08-2000
Incorporation Company
Category:Incorporation
Date:04-08-2000

Risk Assessment

very low 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

7 Halifax Court, Dunston, Gateshead, NE119JTRegistered
Unit 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, Tyne And Wear, NE119DJ

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Contact

441912765636
office@landform-surveys.co.uk
landform-surveys.co.uk
7 Halifax Court, Dunston, Gateshead, NE119JT