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 - OXFORD

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWSON FUSES LIMITED OXFORD ENGLAND Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
LUCY ELECTRIC UK LIMITED OXFORD Active FULL 27900 - Manufacture of other electrical equipment
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LUCY DEVELOPMENTS LIMITED OXFORD ENGLAND Active FULL 41100 - Development of building projects
IRON WORKS INVESTMENTS LIMITED OXFORD Active DORMANT 41100 - Development of building projects
LUCY BLOCK MANAGEMENT LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LUCY ELECTRIC GRIDKEY LIMITED OXFORD Active SMALL 27900 - Manufacture of other electrical equipment
LUCY ZODION LIMITED OXFORD Active FULL 27900 - Manufacture of other electrical equipment
SPH MANAGEMENT COMPANY LIMITED OXFORD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate