LUCY ZODION LIMITED - OXFORD


Company Profile Company Filings

Overview

LUCY ZODION LIMITED is a Private Limited Company from OXFORD and has the status: Active.
LUCY ZODION LIMITED was incorporated 13 years ago on 23/11/2010 and has the registered number: 07448407. The accounts status is FULL and accounts are next due on 30/09/2024.

LUCY ZODION 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:
ZODION LIMITED (until 06/12/2011)
W LUCY NEWCO LIMITED (until 09/02/2011)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RAYMOND FOX Jun 1962 British Director 2011-02-04 CURRENT
MR JONATHAN CHARLES FINCH-DICK Nov 1980 British Director 2017-12-12 CURRENT
MR CHARLES RICHARD DICK May 1950 British Director 2010-11-23 CURRENT
MR GARY DAVID ASHTON Jan 1961 British Director 2010-11-23 CURRENT
MADELINE LAXTON Secretary 2010-11-23 CURRENT
MRS DONNA LOUISE MOOLMAN Mar 1968 British Director 2011-02-04 UNTIL 2018-07-04 RESIGNED
MR TOM MCFADDEN Jan 1963 British Director 2016-12-12 UNTIL 2018-06-30 RESIGNED
MR PAUL JOSEPH CAREY Mar 1953 British Director 2011-02-04 UNTIL 2012-03-29 RESIGNED
MR ROBERT JEROME BOLAND Jun 1945 British Director 2011-06-10 UNTIL 2018-12-31 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

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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
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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
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