LUCY GROUP LTD - OXFORD
Company Profile | Company Filings |
Overview
LUCY GROUP LTD is a Private Limited Company from OXFORD and has the status: Active.
LUCY GROUP LTD was incorporated 127 years ago on 01/04/1897 and has the registered number: 00051908. The accounts status is GROUP and accounts are next due on 30/09/2024.
LUCY GROUP LTD was incorporated 127 years ago on 01/04/1897 and has the registered number: 00051908. The accounts status is GROUP and accounts are next due on 30/09/2024.
LUCY GROUP LTD - OXFORD
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EAGLE WORKS
OXFORD
OXON
OX2 6EE
This Company Originates in : United Kingdom
Previous trading names include:
W.LUCY & CO.LIMITED (until 17/02/2017)
W.LUCY & CO.LIMITED (until 17/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES RICHARD DICK | May 1950 | British | Director | CURRENT | |
MR MICHAEL DICK | Dec 1964 | British | Director | 2024-05-20 | CURRENT |
MR GARY DAVID ASHTON | Jan 1961 | British | Director | 1997-04-01 | CURRENT |
MADELINE LAXTON | Jan 1965 | British | Director | 2014-09-23 | CURRENT |
PHILIPPA LATHAM | Jun 1960 | British | Director | 2013-06-01 | CURRENT |
MR JONATHAN CHARLES FINCH-DICK | Nov 1980 | British | Director | 2013-06-01 | CURRENT |
MR RICHARD FRANCIS CONWAY DOBBS | Mar 1966 | British | Director | 2020-07-01 | CURRENT |
MADELINE LAXTON | British | Secretary | 2006-01-01 | CURRENT | |
BARRY NEWTON | Nov 1947 | British | Director | RESIGNED | |
MR JOHN GODFREY | Mar 1939 | British | Director | 1996-02-16 UNTIL 2015-05-31 | RESIGNED |
MR CHRISTOPHER ROBERT LEVICK | Mar 1948 | British | Director | RESIGNED | |
MR RALPH GEORGE HOLLAND | Apr 1923 | British | Director | RESIGNED | |
THOMAS GRIFFIN | Nov 1936 | British | Director | RESIGNED | |
MARILYN FRANCES JARRETT | British | Secretary | 2002-10-01 UNTIL 2003-02-28 | RESIGNED | |
ANTHONY JOHN WINCKWORTH | Dec 1940 | British | Secretary | RESIGNED | |
ROBERT KENNETH BRYAN | Jul 1965 | British | Secretary | 2003-03-01 UNTIL 2005-12-31 | RESIGNED |
MR ROBERT IAN DICK | Jul 1939 | Director | 1998-09-01 UNTIL 2020-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
W.L. Shareholding Company Limited | 2016-04-06 | Oxford Oxfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |