LUCY DEVELOPMENTS LIMITED
Overview
| Company Name | LUCY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04620824 |
| 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 DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is LUCY DEVELOPMENTS LIMITED located?
| Registered Office Address | Eagle Works Walton Well Road OX2 6EE Oxford Oxon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCY DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISD OXFORD LIMITED | Jun 10, 2005 | Jun 10, 2005 |
| W LUCY PROPERTIES LIMITED | Dec 18, 2002 | Dec 18, 2002 |
What are the latest accounts for LUCY DEVELOPMENTS 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 DEVELOPMENTS 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 DEVELOPMENTS 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 | ||||||
Termination of appointment of Mark Frederick Hilton as a director on May 12, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Gregory Thomas Hilton as a director on May 12, 2026 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Feb 16, 2026
| 3 pages | SH01 | ||||||
Registration of charge 046208240004, created on Nov 24, 2025 | 71 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Mar 12, 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 | ||||||
Registration of charge 046208240003, created on Jun 21, 2024 | 12 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
| ||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||
Registration of charge 046208240002, created on Mar 29, 2023 | 23 pages | MR01 | ||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||
Registered office address changed from W Lucy & Co Eagle Works, Walton Well Road Oxford Oxfordshire OX2 6EE to Eagle Works Walton Well Road Oxford Oxon OX2 6EE on Jun 07, 2022 | 1 pages | AD01 | ||||||
Director's details changed for Mr Charles Richard Dick on Mar 18, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ian Alexander Ashcroft 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 Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 046208240001 in full | 1 pages | MR04 | ||||||
Who are the officers of LUCY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAXTON, Madeline | Secretary | Walton Well Road OX2 6EE Oxford Eagle Works Oxon England | British | 82602270001 | ||||||
| ASHCROFT, Ian Alexander | Director | Walton Well Road OX2 6EE Oxford Eagle Works Oxon England | United Kingdom | British | 106869490001 | |||||
| ASHTON, Gary David | Director | Walton Well Road OX2 6EE Oxford Eagle Works Oxon England | United Kingdom | British | 52217470001 | |||||
| DICK, Charles Richard | Director | Walton Well Road OX2 6EE Oxford Eagle Works Oxon England | England | British | 17861500001 | |||||
| FINCH-DICK, Jonathan Charles | Director | Walton Well Road OX2 6EE Oxford Eagle Works United Kingdom | United Kingdom | British | 180044600003 | |||||
| HILTON, Gregory Thomas | Director | Walton Well Road OX2 6EE Oxford Eagle Works Oxon England | United Kingdom | British | 281862950001 | |||||
| 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 | ||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||
| HILTON, Mark Frederick | Director | Walton Well Road OX2 6EE Oxford Eagle Works Oxon England | England | British | 156146350001 | |||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 |
Who are the persons with significant control of LUCY DEVELOPMENTS 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