LUCY ELECTRIC UK LIMITED
Overview
| Company Name | LUCY ELECTRIC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01179461 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUCY ELECTRIC UK LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is LUCY ELECTRIC UK LIMITED located?
| Registered Office Address | Eagle Works Walton Well Road OX2 6EE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCY ELECTRIC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUCY SWITCHGEAR LIMITED | Mar 01, 2013 | Mar 01, 2013 |
| LUCY ELECTRIC UK LIMITED | Nov 28, 2007 | Nov 28, 2007 |
| POWER ISOLATORS LIMITED | Aug 01, 1974 | Aug 01, 1974 |
What are the latest accounts for LUCY ELECTRIC UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUCY ELECTRIC UK LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for LUCY ELECTRIC UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Jonathan Charles Finch-Dick on Jul 02, 2026 | 2 pages | CH01 | ||||||
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||
Change of details for W.Lucy & Co.Limited as a person with significant control on Feb 17, 2017 | 2 pages | PSC05 | ||||||
Termination of appointment of Anthony James Russell as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
| ||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr. Anthony James Russell as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||
Termination of appointment of John Netherwood as a director on Aug 05, 2022 | 1 pages | TM01 | ||||||
Director's details changed for Mr Charles Richard Dick on Mar 18, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Gary David Ashton on Mar 18, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||
Appointment of Mr John Netherwood as a director on Feb 12, 2021 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||
Who are the officers of LUCY ELECTRIC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAXTON, Madeline | Secretary | Eagle Works Walton Well Road OX2 6EE Oxford | British | 82602270001 | ||||||
| ASHTON, Gary David | Director | Eagle Works Walton Well Road OX2 6EE Oxford | United Kingdom | British | 52217470001 | |||||
| DICK, Charles Richard | Director | Eagle Works Walton Well Road OX2 6EE Oxford | England | British | 17861500001 | |||||
| FINCH-DICK, Jonathan Charles | Director | Walton Well Road OX2 6EE Oxford Eagle Works United Kingdom | United Kingdom | British | 180044600003 | |||||
| GRIFFITHS, John | Director | Walton Well Road OX2 6EE Oxford Eagle Works England England | England | British | 188440690002 | |||||
| BRYAN, Robert Kenneth | Secretary | New Inn Hall Street OX1 2DN Oxford 50-52 Oxfordshire | British | 77438170001 | ||||||
| JARRETT, Marilyn Frances | Secretary | 47 Warkworth Close OX16 1BD Banbury Oxfordshire | British | 64181020001 | ||||||
| MORTIMER, Charlotte Woods | Secretary | Charnis Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Hertfordshire | British | 1702490001 | ||||||
| WINCKWORTH, Anthony John | Secretary | The Old Cottage Farnborough OX12 8NX Wantage Oxfordshire | British | 8984070001 | ||||||
| BOYD, Brian George | Director | The Bungalow Over Worton OX7 7EW Chipping Norton Oxfordshire | British | 5839080001 | ||||||
| LEVICK, Christopher Robert | Director | 12 Frenchay Road OX2 6TG Oxford Oxfordshire | United Kingdom | British | 10391290001 | |||||
| MAYHEW, Richard | Director | 48 Silverthorn Drive HP3 8BX Hemel Hempstead Hertfordshire | British | 1702500001 | ||||||
| MORTIMER, Charlotte Woods | Director | Charnis Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Hertfordshire | British | 1702490001 | ||||||
| MORTIMER, Denis | Director | Charnis Ashridge Park Little Gaddesden HP4 1NP Berkhamsted Hertfordshire | British | 1702510001 | ||||||
| NETHERWOOD, John | Director | Eagle Works Walton Well Road OX2 6EE Oxford | United Kingdom | British | 281539790001 | |||||
| NORTON, Stewart | Director | Alun Court Castle Upon Alun St Brides Major CF32 0NT Bridgend Mid Glamorgan | United Kingdom | British | 1820910001 | |||||
| RUSSELL, Anthony James, Mr. | Director | Eagle Works Walton Well Road OX2 6EE Oxford | England | British | 313113190001 | |||||
| SELLICK, Carl Nicholas | Director | 3 Raeside Close Seer Green HP9 2UB Beaconsfield Buckinghamshire | British | 68210070001 | ||||||
| SIMMONS, Jeffrey Leonard | Director | 46 Downs Wood KT18 5UL Epsom Surrey | British | 1820890002 | ||||||
| WOOLLARD, Ernest | Director | Holly House Molyneux Drive Bodicote OX15 4AJ Banbury Oxfordshire | British | 24162440003 |
Who are the persons with significant control of LUCY ELECTRIC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lucy Group Ltd | Apr 06, 2016 | Walton Well Road OX2 6EE Oxford Eagle Works United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0