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Summary

Contact details

Officers12

Finance2

Events2

Documents60

Additional data

Related companies3

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Last updated: Jun 01, 2024

LUCION GROUND ENGINEERING LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jun 2009 (15 years ago)

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Summary

NameLUCION GROUND ENGINEERING LTD
Historical names
  • GROUND ENGINEERING LIMITED
  • DRAGEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06929574
Incorporation Date10 Jun 2009 (15 years ago) / 1610 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressPETERBOROUGH, GE BUILDING, NEWARK ROAD, PE1 5UA

Officers

corporate

IndividualUnited Kingdom

LUCION DELTA-SIMONS LTD

Person with significant control


Appointed on11 May 2022

individual

IndividualUnited Kingdom

Mr Steven Joseph Fleming

Person with significant control


Appointed on06 Apr 2016

Resigned on11 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcgivern, James Patrick

Director


Appointed on11 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fleming, Steven Joseph

Director


Appointed on19 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Henderson, Graham

Secretary


Appointed on26 Jun 2009

Resigned on07 Aug 2013

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Financial reports

YearTotal equityOther
2022701,473 GBP
(~$864,365)
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2021510,107 GBP
(~$701,539)
View full report

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Events

Old value

10 Apr 2024

Name changeGROUND ENGINEERING LIMITED

03 Jul 2009

Name changeDRAGEN LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Confirmation statement with no updatesCS01View
11 Oct 2022Confirmation statement with updatesCS01View
30 Sep 2022Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date19 Oct 2024
    due by 02 Nov 2024
  • Last statement dated19 Oct 2023
Returns
  • Next returns datedue by 28 Jul 2016
  • Last returns dated30 Jun 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is LUCION GROUND ENGINEERING LTD's headquarters?

LUCION GROUND ENGINEERING LTD's headquarters is located at PETERBOROUGH, GE BUILDING, NEWARK ROAD, PE1 5UA

What is LUCION GROUND ENGINEERING LTD's industry?

LUCION GROUND ENGINEERING LTD is in the industry of Test drilling and boring

What year was LUCION GROUND ENGINEERING LTD started?

LUCION GROUND ENGINEERING LTD was started in 2009

Sources: Companies House