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LUCY GROUP LTD

LUCY GROUP LTD is an active private limited company, incorporated on 1 April 1897. The nature of the business includes Manufacture of electricity distribution and control apparatus and one other classification. The company's registered office is on Walton Well Road, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. LUCY GROUP LTD previously had the company name W.LUCY & CO.LIMITED. The company has ten mortgage charges, six of which are outstanding.

Company Information

Company Number00051908
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/1897
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE WORKS
Address Line 2WALTON WELL ROAD
Post TownOXFORD
CountyOXON
PostcodeOX2 6EE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date17/05/2017
Last Made Up Date19/04/2016

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges6
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27120 - Manufacture of electricity distribution and control apparatus
68201 - Renting and operating of Housing Association real estate

Company Name History

From 17/02/2017 onwards:
LUCY GROUP LTD
Prior to 17/02/2017:
W.LUCY & CO.LIMITED

Directors

(The company's officers)
MR GARY DAVID ASHTON
(~63 year old British national)
EAGLE WORKS, WALTON WELL ROAD, OXFORD, OXON, OX2 6EE
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/1997
MR CHARLES RICHARD DICK
(~74 year old British national)
EAGLE WORKS, WALTON WELL ROAD, OXFORD, OXON, OX2 6EE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/1992
MR RICHARD FRANCIS CONWAY DOBBS
(~58 year old British national)
EAGLE WORKS, WALTON WELL ROAD, OXFORD, OXON, OX2 6EE
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 01/07/2020
MR JONATHAN CHARLES FINCH-DICK
(~43 year old British national)
EAGLE WORKS WALTON WELL ROAD, OXFORD, OX2 6EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2013
PHILIPPA LATHAM
(~63 year old British national)
EAGLE WORKS WALTON WELL ROAD, OXFORD, OXFORDSHIRE, OX2 6EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2013
MADELINE LAXTON
(~59 year old British national)
EAGLE WORKS, WALTON WELL ROAD, OXFORD, OXON, OX2 6EE
  • Current Director
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 23/09/2014
MADELINE LAXTON
(~59 year old British national)
EAGLE WORKS, WALTON WELL ROAD, OXFORD, OXON, OX2 6EE
  • Current Secretary
  • Gives occupation as SOLICITOR
Appointed on 01/01/2006

Connections

(Shared officers)
BEAMA POWER LTD
  • MR CHARLES RICHARD DICK
EAGLE WORKS MANAGEMENT COMPANY LIMITED
  • MR CHARLES RICHARD DICK
  • MADELINE LAXTON
EMMOTT FOUNDATION LIMITED(THE)
  • MR CHARLES RICHARD DICK
  • MR GARY DAVID ASHTON
  • MR CHARLES RICHARD DICK
  • MADELINE LAXTON
  • MR GARY DAVID ASHTON
  • MR CHARLES RICHARD DICK
  • MR JONATHAN CHARLES FINCH-DICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUCY GROUP LTD: Maps

Maps show the location of the postcode of the registered office, OX2 6EE.

Map of LUCY GROUP LTD at local scale
Map of LUCY GROUP LTD at local scale
Map of LUCY GROUP LTD at district scale
Map of LUCY GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX2 6EE

Other companies with registered offices in OX2 6EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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