Lucy Group Ltd
00051908
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
Industry
Officers
director · Since 19/04/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 76
Also on 29 other boards
director · Since 01/04/1997
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 20 other boards
director · Since 01/06/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
director · Since 01/06/2013
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 45
Also on 1 other board
director · Since 23/09/2014
SECRETARY
BRITISH · UNITED KINGDOM · Age 61
Also on 12 other boards
director · Since 01/07/2020
RETIRED
BRITISH · ENGLAND · Age 60
Also on 2 other boards
Former
director · Resigned 13/04/1999
director · Resigned 23/12/1999
director · Resigned 14/04/2000
secretary · Resigned 30/09/2002
secretary · Resigned 28/02/2003
secretary · Resigned 31/12/2005
director · Resigned 30/06/2014
director · Resigned 31/05/2015
director · Resigned 26/03/2020
Persons with Significant Control
W.L. Shareholding Company Limited
30, Saint Giles, Oxford, OX1 3LE
Reg: 00608514 · Companies House · Limited By Shares
Notified 06/04/2016
Charges6 outstanding
LLOYDS BANK CORPORATE MARKETS PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
LLOYDS TSB BANK PLC
BRITISH RAILWAYS BOARD
Change History
Active
Private Limited Company
EAGLE WORKS
OXFORD