LUCY GROUP LTD

Profile LUCY GROUP LTD

Actual on 01.10.2020
Company name
LUCY GROUP LTD
copy
copied
Company number
00051908
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 01 April 1897
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 04 April 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 04 April 2020

Nature of business (SIC)
27120 - Manufacture of electricity distribution and control apparatus
68201 - Renting and operating of Housing Association real estate
copy
copied
Registered office address
EAGLE WORKS, WALTON WELL ROAD, OXON, OXFORD, OX2 6EE
copy
copied

PSC and Officers LUCY GROUP LTD

Officers

(as of 18.09.2020)

ASHTON, Gary David
Status: Active
Appointed on: Tuesday, 01 April 1997
Correspondence address: Eagle Works, Walton Well Road, Oxon, Oxford, OX2 6EE
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Finance Director
Country of residence: England
DICK, Charles Richard
Status: Active
Correspondence address: Eagle Works, Walton Well Road, Oxon, Oxford, OX2 6EE
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
Country of residence: England
DOBBS, Richard Francis Conway
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Eagle Works, Walton Well Road, Oxon, Oxford, OX2 6EE
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Retired
Country of residence: England
FINCH-DICK, Jonathan Charles
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: Walton Well Road, United Kingdom, Oxford, OX2 6EE, Eagle Works
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LATHAM, Philippa
Status: Active
Appointed on: Saturday, 01 June 2013
Correspondence address: Walton Well Road, United Kingdom, Oxfordshire, Oxford, OX2 6EE, Eagle Works
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAXTON, Madeline
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Eagle Works, Walton Well Road, Oxon, Oxford, OX2 6EE
Nationality: British
Role: Secretary
Occupation: Solicitor
LAXTON, Madeline
Status: Active
Appointed on: Tuesday, 23 September 2014
Correspondence address: Eagle Works, Walton Well Road, Oxon, Oxford, OX2 6EE
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Secretary
Country of residence: England
GRIFFIN, Thomas
Status: Not active
Resigned on: Friday, 14 April 2000
Correspondence address: 4 Forest Road, Headington, Oxfordshire, Oxford, OX3 8LF
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
JARRETT, Marilyn Frances
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Friday, 28 February 2003
Correspondence address: 47 Warkworth Close, Oxfordshire, Banbury, OX16 1BD
Role: Secretary
LEVICK, Christopher Robert
Status: Not active
Resigned on: Monday, 30 June 2014
Correspondence address: Eagle Works, Walton Well Road, Oxon, Oxford, OX2 6EE
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WINCKWORTH, Anthony John
Status: Not active
Resigned on: Monday, 30 September 2002
Correspondence address: The Old Cottage, Farnborough, Oxfordshire, Wantage, OX12 8NX
Role: Secretary
BRYAN, Robert Kenneth
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Saturday, 31 December 2005
Correspondence address: New Inn Hall Street, Oxfordshire, Oxford, OX1 2DN, 50-52
Role: Secretary
GODFREY, John
Status: Not active
Appointed on: Friday, 16 February 1996
Resigned on: Sunday, 31 May 2015
Correspondence address: Eagle Works, Walton Well Road, Oxon, Oxford, OX2 6EE
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NEWTON, Barry
Status: Not active
Resigned on: Thursday, 23 December 1999
Correspondence address: White Cottage, Station Road, Ardley, Oxfordshire, Bicester, OX6 9PQ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Foundry Director
DICK, Robert Ian
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Thursday, 26 March 2020
Correspondence address: Eagle Works, Walton Well Road, Oxon, Oxford, OX2 6EE
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLLAND, Ralph George
Status: Not active
Resigned on: Tuesday, 13 April 1999
Correspondence address: 76 Cumnor Road, Boars Hill, Oxfordshire, Oxford, OX1 5JP
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.10.2020)

W.L. Shareholding Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Oxfordshire, Oxford, 30
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors