LUCION GROUND ENGINEERING LTD
Active - Accounts Filed
General Information
NAME
LUCION GROUND ENGINEERING LTD
COMPANY NUMBER
06929574
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43130 -
Test drilling and boring
INCORPORATION DATE
10/06/2009
(15 years and 6 months old)
WEBSITE
www.groundengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/07/2009
10/04/2024
GROUND ENGINEERING LIMITED
View all previous names
PETERBOROUGH
PE1 5UA
Telephone: 01733566566
TPS: Yes
Newark Road
Peterborough
Cambridgeshire
PE1 5UA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Ross Boulton (916697972) Appointed |
| 03/06/2024 | Steven Joseph Fleming (913944031) has left the board |
Credit Risk Overview
Want to learn more about LUCION GROUND ENGINEERING 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 GROUND ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCION GROUND ENGINEERING 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 |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
10/06/2009 - Present (15 years and 6 months) 10/06/2009 - Present (15 years and 6 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
Director: 26/06/2009 - Present (15 years and 6 months) Secretary: 26/06/2009 - Present (15 years and 6 months) Born in Mar 1948 |
Resigned | Director&Secretary |
Current: 5 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member Ross Boulton (916697972) Appointed |
| 03/06/2024 | Steven Joseph Fleming (913944031) has left the board |
| 31/12/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 10/07/2023 | Alex James Ferguson (929584206) has left the board |
| 01/06/2023 | Christopher Michael John Ebeling (905713025) has left the board |
| 08/05/2023 | New Board Member Joanne Lucy Seymour (930865775) Appointed |
| 08/05/2023 | James Patrick McGivern (912034677) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 25/05/2022 | New Board Member James Patrick McGivern (912034677) Appointed |
| 24/05/2022 | New Board Member Steven Joseph Fleming (913944031) Appointed |
| 24/05/2022 | New Board Member Christopher Michael John Ebeling (905713025) Appointed |
| 18/05/2022 | New Board Member Alex Ferguson (929584206) Appointed |
| 18/05/2022 | Christopher Michael John Ebeling (905713025) has left the board |
| 18/05/2022 | Steven Joseph Fleming (913944031) has left the board |
| 18/05/2022 | New Board Member Jamie McGivern (929584221) Appointed |
| 17/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 09/08/2013 | Graham Henderson (900945535) has left the board |
| 19/07/2013 | New Annual Return filed |
| 08/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
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