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Home > England & Wales Companies > LUCION GROUND ENGINEERING LTD
Company Information for

LUCION GROUND ENGINEERING LTD

GE BUILDING, NEWARK ROAD, PETERBOROUGH, PE1 5UA,
Company Registration Number
06929574
Private Limited Company
Active

Company Overview

About Lucion Ground Engineering Ltd
LUCION GROUND ENGINEERING LTD was founded on 2009-06-10 and has its registered office in Peterborough. The organisation's status is listed as "Active". Lucion Ground Engineering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LUCION GROUND ENGINEERING LTD
 
Legal Registered Office
GE BUILDING
NEWARK ROAD
PETERBOROUGH
PE1 5UA
Other companies in PE1
 
Telephone01638 608608
 
Previous Names
GROUND ENGINEERING LIMITED10/04/2024
DRAGEN LIMITED03/07/2009
Filing Information
Company Number 06929574
Company ID Number 06929574
Date formed 2009-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB973486278  
Last Datalog update: 2024-12-05 09:26:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCION GROUND ENGINEERING LTD
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Company Officers of LUCION GROUND ENGINEERING LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL JOHN EBELING
 Director 2009-06-26
STEVEN JOSEPH FLEMING
 Director 2009-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM HENDERSON
 Company Secretary 2009-06-26 2013-08-07
GRAHAM HENDERSON
 Director 2009-06-26 2013-08-07
YOMTOV ELIEZER JACOBS
 Director 2009-06-10 2009-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL JOHN EBELING XPLOR LIMITED Director 1998-02-18 CURRENT 1995-08-31 Dissolved 2015-03-10
STEVEN JOSEPH FLEMING KNOTTS CLOSE MANAGEMENT COMPANY LIMITED Director 2013-03-27 CURRENT 2008-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01Change of details for Delta-Simons Limited as a person with significant control on 2024-04-10
2024-11-01CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES
2024-08-30REGISTRATION OF A CHARGE / CHARGE CODE 069295740004
2024-04-10Company name changed ground engineering LIMITED\certificate issued on 10/04/24
2023-10-25CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-07-06APPOINTMENT TERMINATED, DIRECTOR ALEX JAMES FERGUSON
2023-05-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL JOHN EBELING
2023-05-17Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-05-04APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK MCGIVERN
2023-05-04DIRECTOR APPOINTED JOANNE LUCY SEYMOUR
2022-12-12REGISTRATION OF A CHARGE / CHARGE CODE 069295740003
2022-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 069295740003
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-10-11CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 069295740002
2022-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-20AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOHN EBELING
2022-05-18MEM/ARTSARTICLES OF ASSOCIATION
2022-05-18RES12Resolution of varying share rights or name
2022-05-17SH08Change of share class name or designation
2022-05-16AP01DIRECTOR APPOINTED ALEX FERGUSON
2022-05-16PSC02Notification of Delta-Simons Limited as a person with significant control on 2022-05-11
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL JOHN EBELING
2022-05-16PSC07CESSATION OF STEVEN JOSEPH FLEMING AS A PERSON OF SIGNIFICANT CONTROL
2021-10-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-09-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-08-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-09-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-08-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-22SH0106/04/16 STATEMENT OF CAPITAL GBP 200
2016-04-22SH08Change of share class name or designation
2016-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-22RES01ADOPT ARTICLES 06/04/2016
2016-04-22RES12Resolution of varying share rights or name
2015-11-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2014-11-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0130/06/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENDERSON
2013-08-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM HENDERSON
2013-07-15AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM Ge Building Newark Road Peterborough PE1 5UA United Kingdom
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/13 FROM Diasma Willie Snaith Road Newmarket Suffolk CB8 7SQ
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0130/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0110/06/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-23AR0110/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH FLEMING / 01/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JOHN EBELING / 01/06/2010
2010-06-23SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2009-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM UPEND GREEN UPEND NEWMARKET SUFFOLK CB8 9PH
2009-07-08288aDIRECTOR APPOINTED STEVEN JOSEPH FLEMING
2009-07-08288aDIRECTOR APPOINTED CHRISTOPHER EBELING
2009-07-06288aDIRECTOR AND SECRETARY APPOINTED GRAHAM HENDERSON
2009-07-01CERTNMCOMPANY NAME CHANGED DRAGEN LIMITED CERTIFICATE ISSUED ON 03/07/09
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43130 - Test drilling and boring




Licences & Regulatory approval
We could not find any licences issued to LUCION GROUND ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCION GROUND ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-16 Outstanding SME INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2011-07-01 £ 21,177
Creditors Due Within One Year 2011-07-01 £ 518,549
Provisions For Liabilities Charges 2011-07-01 £ 9,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2020-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCION GROUND ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 19,073
Current Assets 2011-07-01 £ 527,376
Debtors 2011-07-01 £ 406,272
Fixed Assets 2011-07-01 £ 93,011
Shareholder Funds 2011-07-01 £ 71,606
Stocks Inventory 2011-07-01 £ 102,031
Tangible Fixed Assets 2011-07-01 £ 93,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCION GROUND ENGINEERING LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

LUCION GROUND ENGINEERING LTD owns 1 domain names.

chemtest.co.uk  

Trademarks
We have not found any records of LUCION GROUND ENGINEERING LTD registering or being granted any trademarks
Income
Government Income

Government spend with LUCION GROUND ENGINEERING LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2014-12 GBP £4,074 OTHER PROFESSIONAL FEES
London Borough of Hounslow 2014-12 GBP £14,325 FEES - EXTERNAL
London Borough of Ealing 2014-11 GBP £5,765
London Borough of Hounslow 2014-10 GBP £4,535 FEES - EXTERNAL
London Borough of Ealing 2014-9 GBP £4,982
Portsmouth City Council 2014-8 GBP £1,253 Services
Peterborough City Council 2014-6 GBP £5,521
London Borough of Waltham Forest 2014-6 GBP £17,171 CONTRACTORS
London Borough of Havering 2014-6 GBP £5,740
London Borough of Waltham Forest 2014-5 GBP £12,649 CONTRACTORS
London Borough of Havering 2014-4 GBP £17,980
London Borough of Waltham Forest 2014-4 GBP £4,650 PLANNED BUILDING WORKS
London Borough of Camden 2014-3 GBP £3,347
Peterborough City Council 2014-1 GBP £4,170
London Borough of Ealing 2014-1 GBP £2,915
Peterborough City Council 2013-12 GBP £816
London Borough of Ealing 2013-10 GBP £3,778
London Borough of Waltham Forest 2013-10 GBP £6,082 COMPUTER SOFTWARE
London Borough of Ealing 2013-9 GBP £4,988
London Borough of Waltham Forest 2013-8 GBP £8,538 CONTRACTORS
London Borough of Camden 2013-8 GBP £6,044
Portsmouth City Council 2013-7 GBP £7,209 Repairs, alterations and maintenance of buildings
London Borough of Waltham Forest 2013-6 GBP £6,288 CONTRACTORS
London Borough of Waltham Forest 2013-5 GBP £5,286 CONTRACTORS
London Borough of Ealing 2013-5 GBP £16,196
London Borough of Waltham Forest 2013-4 GBP £28,693 CONTRACTORS
South Holland District Coucnil 2013-4 GBP £725
Peterborough City Council 2013-3 GBP £1,482
London Borough of Waltham Forest 2013-3 GBP £9,359 CONTRACTORS
City of London 2013-2 GBP £1,250 Capital Outlay
Portsmouth City Council 2013-2 GBP £890 Services
London Borough of Ealing 2013-1 GBP £1,119
London Borough of Waltham Forest 2013-1 GBP £6,492 CONTRACTORS
Peterborough City Council 2012-12 GBP £990
London Borough of Ealing 2012-11 GBP £9,449
South Holland District Coucnil 2012-11 GBP £13,809
South Holland District Coucnil 2012-10 GBP £9,674
London Borough of Waltham Forest 2012-8 GBP £5,963 OTHER SURVEYS
Peterborough City Council 2012-8 GBP £11,844
London Borough of Waltham Forest 2012-7 GBP £5,201 CONTRACTORS
London Borough of Ealing 2012-6 GBP £6,338
London Borough of Waltham Forest 2012-6 GBP £4,776 CONTRACTORS
London Borough of Waltham Forest 2012-5 GBP £2,521 CONTRACTORS
Peterborough City Council 2012-5 GBP £924
London Borough of Ealing 2012-3 GBP £9,133
Peterborough City Council 2012-3 GBP £660
London Borough of Waltham Forest 2012-1 GBP £16,753 CONTRACTORS
London Borough of Waltham Forest 2011-12 GBP £5,294 OTHER SURVEYS
West Suffolk Council 2011-11 GBP £4,994 G F Capital Fixed Assets A/C
London Borough of Waltham Forest 2011-10 GBP £5,725 OTHER SURVEYS
London Borough of Waltham Forest 2011-9 GBP £11,096 CONSULTANTS
Portsmouth City Council 2011-7 GBP £6,999 Services
Oxfordshire County Council 2011-4 GBP £-1,928 Delegated R & M
Portsmouth City Council 2011-1 GBP £3,208 Liability
Oxfordshire County Council 2010-11 GBP £1,928 Delegated R & M
2010-10 GBP £6,889
South Holland District Coucnil 2010-6 GBP £1,543

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LUCION GROUND ENGINEERING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCION GROUND ENGINEERING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCION GROUND ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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