LUCY ELECTRIC UK LIMITED - OXFORD
Company Profile | Company Filings |
Overview
LUCY ELECTRIC UK LIMITED is a Private Limited Company from OXFORD and has the status: Active.
LUCY ELECTRIC UK LIMITED was incorporated 49 years ago on 01/08/1974 and has the registered number: 01179461. The accounts status is FULL and accounts are next due on 30/09/2024.
LUCY ELECTRIC UK LIMITED was incorporated 49 years ago on 01/08/1974 and has the registered number: 01179461. The accounts status is FULL and accounts are next due on 30/09/2024.
LUCY ELECTRIC UK LIMITED - OXFORD
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
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
OX2 6EE
This Company Originates in : United Kingdom
Previous trading names include:
LUCY SWITCHGEAR LIMITED (until 12/02/2015)
LUCY SWITCHGEAR LIMITED (until 12/02/2015)
LUCY ELECTRIC UK LIMITED (until 01/03/2013)
POWER ISOLATORS LIMITED (until 28/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY DAVID ASHTON | Jan 1961 | British | Director | 2007-11-30 | CURRENT |
MR. ANTHONY JAMES RUSSELL | Oct 1961 | British | Director | 2023-09-01 | CURRENT |
MR CHARLES RICHARD DICK | May 1950 | British | Director | 1996-02-29 | CURRENT |
MR JONATHAN CHARLES FINCH-DICK | Nov 1980 | British | Director | 2017-12-08 | CURRENT |
MR JOHN GRIFFITHS | Apr 1962 | British | Director | 2014-06-13 | CURRENT |
MADELINE LAXTON | British | Secretary | 2006-01-01 | CURRENT | |
MR ERNEST WOOLLARD | Oct 1949 | British | Director | 1996-02-29 UNTIL 2007-11-26 | RESIGNED |
ROBERT KENNETH BRYAN | Jul 1965 | British | Secretary | 2003-02-01 UNTIL 2005-12-31 | RESIGNED |
MARILYN FRANCES JARRETT | British | Secretary | 2002-10-01 UNTIL 2003-02-28 | RESIGNED | |
MRS CHARLOTTE WOODS MORTIMER | Aug 1933 | British | Secretary | RESIGNED | |
ANTHONY JOHN WINCKWORTH | Dec 1940 | British | Secretary | 1996-02-29 UNTIL 2002-09-30 | RESIGNED |
MRS CHARLOTTE WOODS MORTIMER | Aug 1933 | British | Director | RESIGNED | |
JEFFREY LEONARD SIMMONS | Jul 1942 | British | Director | RESIGNED | |
CARL NICHOLAS SELLICK | Jul 1967 | British | Director | 2000-01-28 UNTIL 2015-02-12 | RESIGNED |
STEWART NORTON | Mar 1943 | British | Director | RESIGNED | |
MR JOHN NETHERWOOD | Mar 1969 | British | Director | 2021-02-12 UNTIL 2022-08-05 | RESIGNED |
MR DENIS MORTIMER | Jun 1923 | British | Director | RESIGNED | |
MR BRIAN GEORGE BOYD | May 1941 | British | Director | RESIGNED | |
MR RICHARD MAYHEW | Mar 1939 | British | Director | RESIGNED | |
MR CHRISTOPHER ROBERT LEVICK | Mar 1948 | British | Director | 1996-02-29 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
W.Lucy & Co.Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |