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 - OXFORD

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCY GROUP LTD OXFORD Active GROUP 27120 - Manufacture of electricity distribution and control apparatus
LAWSON FUSES LIMITED OXFORD ENGLAND Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
POWER CONNECTORS LIMITED OXFORD Active DORMANT 99999 - Dormant Company
W.L. SHAREHOLDING COMPANY LIMITED OXFORDSHIRE Active GROUP 70100 - Activities of head offices
HALL ESTATES (BIRMINGHAM) LIMITED OXFORD Dissolved... SMALL 41100 - Development of building projects
B & S FUSES LIMITED Dissolved... DORMANT 99999 - Dormant Company
LUCY ELECTRIC (EMS) LIMITED OXFORD Active FULL 72190 - Other research and experimental development on natural sciences and engineering
TRUSCANIAN FOUNDRIES LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 24540 - Casting of other non-ferrous metals
SANDAWANA CASTINGS LIMITED OXFORD Active AUDIT EXEMPTION SUBSI 24510 - Casting of iron
M.H. ELECTRICAL SUPPLIES (UK) LIMITED RETFORD Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LUCY DEVELOPMENTS LIMITED OXFORD ENGLAND Active FULL 41100 - Development of building projects
TRUSCANIAN LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
IRON WORKS INVESTMENTS LIMITED OXFORD Active DORMANT 41100 - Development of building projects
POWER ISOLATORS LIMITED OXFORDSHIRE Active DORMANT 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
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
LUCY CASTINGS LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
W. LUCY & CO. LIMITED OXFORD ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCY GROUP LTD OXFORD Active GROUP 27120 - Manufacture of electricity distribution and control apparatus
LAWSON FUSES LIMITED OXFORD ENGLAND Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
LUCY ELECTRIC (EMS) LIMITED OXFORD Active FULL 72190 - Other research and experimental development on natural sciences and engineering
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