Lucion Ground Engineering Ltd
Private Limited Company · Peterborough
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLucion Delta-Simons LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-05-11 · No cessation recorded
Source record 115101756Show 2 ceased records
CE
Mr Christopher Michael John EbelingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2022-05-11
Source record 110777276SF
Mr Steven Joseph FlemingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-05-11
Source record 110777280People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
RB
Ross BoultonResigned director
Resigned 2024-04-30 · Director
JS
Joanne SeymourResigned director
Resigned 2023-05-01 · 2 yrs · Director
SF
Steven FlemingResigned director
Resigned 2022-05-19 · 1 yr · Director
CE
Christopher EbelingResigned director
Resigned 2022-05-19 · Director
AF
Alex FergusonResigned director
Resigned 2022-05-11 · 1 yr · Director
JM
James McgivernResigned director
Resigned 2022-05-11 · Director
GH
Resigned 2009-06-26 · 4 yrs · Director
YJ
Yomtov JacobsResigned director
Resigned 2009-06-10 · Company Formation Agent
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active