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Summary

Affiliates

Contact details

Officers17

Events1

Documents99

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

LUCY GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Apr 1897 (127 years ago)

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Summary

NameLUCY GROUP LTD
Historical names
  • W.LUCY & CO.LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00051908
LEI Code
  • 213800X3BLFGQ9C7UT19
Incorporation Date01 Apr 1897 (127 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LAWSO***************

ActiveUnited Kingdom

POWER******************

ActiveUnited Kingdom

LUCY *******************

ActiveUnited Kingdom

Contact details

Legal addressOXON, OXFORD, EAGLE WORKS, WALTON WELL ROAD, OX2 6EE

Officers

corporate

IndividualUnited Kingdom

W.L. SHAREHOLDING COMPANY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ashton, Gary David

Director


Appointed on01 Apr 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Dick, Charles Richard

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Laxton, Madeline

Secretary


Appointed on01 Jan 2006

individual

IndividualUnited Kingdom

Bryan, Robert Kenneth

Secretary


Appointed on01 Mar 2003

Resigned on31 Dec 2005

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Events

Old value

17 Feb 2017

Name changeW.LUCY & CO.LIMITED

Documents

DateNameTypeDocument
14 Jul 2022Accounts with accounts type groupAAView
08 Apr 2022Confirmation statement with no updatesCS01View
29 Jun 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date17 Apr 2025
    due by 01 May 2025
  • Last statement dated17 Apr 2024
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016
Mortgages
  • Charges10
  • Outstanding6
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800X3BLFGQ9C7UT19
  • Legal nameLUCY GROUP LTD
  • Registration date13 Mar 2014
  • StatusActiveIssued
  • Other namesW.LUCY & CO.LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated22 Mar 2023
  • Next renewal18 May 2024

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Frequently asked questions

Where is LUCY GROUP LTD's headquarters?

LUCY GROUP LTD's headquarters is located at OXON, OXFORD, EAGLE WORKS, WALTON WELL ROAD, OX2 6EE

What is LUCY GROUP LTD's industry?

LUCY GROUP LTD is in the industry of Manufacture of electricity distribution and control apparatus

What year was LUCY GROUP LTD started?

LUCY GROUP LTD was started in 1897

What is the LEI number of LUCY GROUP LTD?

LUCY GROUP LTD LEI number is 213800X3BLFGQ9C7UT19

Sources: Companies House