LUCION SURVEY (LANDFORM) LTD
Active - Accounts Filed
General Information
NAME
LUCION SURVEY (LANDFORM) LTD
COMPANY NUMBER
04047558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/08/2000
(24 years and 4 months old)
WEBSITE
www.landform-surveys.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/08/2000
10/04/2024
LANDFORM SURVEYS LIMITED
TYNE AND WEAR
NE11 9JT
7 Halifax Court
Dunston
GATESHEAD
NE11 9JT
Unit 7-8
Delta Bank Road
Metro Riverside Park
Gateshead, Tyne and Wear
NE11 9DJ
Telephone: 2765636
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 |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 01/07/2024 | Adam Thomas Mead (924534792) has left the board |
| 01/07/2024 | New Board Member Ross Boulton (916697972) Appointed |
Credit Risk Overview
Want to learn more about LUCION SURVEY (LANDFORM) 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 (LANDFORM) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCION SURVEY (LANDFORM) 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 |
|
10/06/2024 - Present (6 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
04/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
|
04/08/2000 - 31/10/2012 (12 years and 2 months) Born in Nov 1965 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/08/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
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 |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 01/07/2024 | Adam Thomas Mead (924534792) has left the board |
| 01/07/2024 | New Board Member Ross Boulton (916697972) Appointed |
| 28/12/2023 | New Accounts filed |
| 29/09/2023 | Eric Christopher Hinds (907163884) has left the board |
| 02/09/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
| 08/05/2023 | James Patrick McGivern (912034677) has left the board |
| 08/05/2023 | New Board Member Joanne Lucy Seymour (930865775) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Adam Thomas Mead (924534792) Appointed |
| 11/03/2022 | New Board Member James Patrick McGivern (912034677) Appointed |
| 10/04/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 18/06/2019 | Change in Reg. Office |
| 25/01/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 25/02/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 02/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 03/09/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 18/02/2013 | Diane Hinds (907163886) has left the board |
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