LUCY GROUP LTD
Active - Accounts Filed
General Information
NAME
LUCY GROUP LTD
COMPANY NUMBER
00051908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
01/04/1897
(127 years and 7 months old)
WEBSITE
www.lucyproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1897
17/02/2017
W.LUCY & CO.LIMITED
OXON
OX2 6EE
Telephone: 01865559973
TPS: No
Eagle Works
Walton Well Road
Oxford
Oxfordshire
OX2 6EE
Telephone: 518150
Howland Road
Thame
Oxfordshire
OX9 3UJ
Telephone: 267267
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W.L. SHAREHOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| LUCY GROUP LTD | Active - Accounts Filed | View Report |
| 371 BANBURY ROAD MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 31/05/2024 | New Board Member Michael Dick (921747363) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/1992 - Present (32 years and 7 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
01/04/1997 - Present (27 years and 7 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
01/01/2006 - Present (18 years and 10 months) Born in Jan 1965 (age: 59) |
Active | Secretary |
Current: 9 Past: 9 |
View Report |
|
01/06/2013 - Present (11 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/06/2013 - Present (11 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 31/05/2024 | New Board Member Michael Dick (921747363) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 13/08/2020 | Richard Dobbs (927272884) has left the board |
| 13/08/2020 | New Board Member Richard Francis Conway Dobbs (920372787) Appointed |
| 06/08/2020 | Robert Ian Dick (900063451) has left the board |
| 06/08/2020 | New Board Member Richard Dobbs (927272884) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 12/05/2016 | New Confirmation Statement filed |
| 08/06/2015 | John Godfrey (904323786) has left the board |
| 03/05/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 06/10/2014 | New Board Member Madeline Laxton (919146448) Appointed |
| 11/08/2014 | Christopher Robert Levick (901039129) has left the board |
| 12/05/2014 | New Confirmation Statement filed |
| 10/05/2014 | New Accounts filed |
| 26/07/2013 | New Board Member Philippa Latham (918005922) Appointed |
| 25/05/2013 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
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