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Companies House/Peterborough/Company profile

LUCION GROUND ENGINEERING LTD

Active
06929574·incorporated 2009-06-10

LUCION GROUND ENGINEERING LTD is an active UK private limited company, incorporated on 10 June 2009 at Companies House (number 06929574; OpenRegistry canonical ID GB-06929574-lucion-ground-engineering-ltd). Sophymarine's OpenRegistry classifies it under SIC 43130 (Test drilling and boring), one of 498 active UK entities in that code and one of 19,725 active companies registered in Peterborough (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-10
Registered Address
GE BUILDING, NEWARK ROAD, PETERBOROUGH, PE1 5UA
SIC
43130 — Test drilling and boring
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUCION GROUND ENGINEERING LTD has 1 person with significant control on file:

  • Lucion Delta-Simons Limited (United Kingdom reg. 04786034). Notified 2022-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Christopher Michael John Ebeling born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Steven Joseph Fleming born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LUCION GROUND ENGINEERING LTD has previously traded as:

  • GROUND ENGINEERING LIMITED (until 2024-04-10)
  • DRAGEN LIMITED (until 2009-07-03)

Similar UK companies

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