Lucy Group Ltd

00051908

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

EAGLE WORKS, OXFORD, OX2 6EE

Incorporated 01/04/1897

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

27120

Manufacture of electricity distribution and control apparatus

68201

Renting and operating of Housing Association real estate

Officers

Mr Charles Richard Dick

director · Since 19/04/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 29 other boards

Mr Gary David Ashton

director · Since 01/04/1997

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 20 other boards

Madeline Laxton

secretary · Since 01/01/2006

SOLICITOR

BRITISH · Age 61

Also on 12 other boards

Mr Jonathan Charles Finch-Dick

director · Since 01/06/2013

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Philippa Anne Joan Latham

director · Since 01/06/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Madeline Laxton

director · Since 23/09/2014

SECRETARY

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Richard Francis Conway Dobbs

director · Since 01/07/2020

RETIRED

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Michael Dick

director · Since 20/05/2024

BUSINESS PERSON

BRITISH · ENGLAND · Age 61

Persons with Significant Control

W.L. Shareholding Company Limited

50–75% shares

50–75% votes

Appoint directors

30, Saint Giles, Oxford, OX1 3LE

Reg: 00608514 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 01/11/2023Registered 03/11/2023

Charge

outstanding

HSBC BANK PLC

Created 31/05/2013Registered 05/06/2013

charge

outstanding

HSBC BANK PLC

Created 01/06/2012Registered 09/06/2012

charge

outstanding

HSBC BANK PLC

Created 01/06/2012Registered 09/06/2012

charge

outstanding

HSBC BANK PLC

Created 01/06/2012Registered 09/06/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/08/2010Registered 20/08/2010Satisfied 25/09/2023

charge

satisfied

HSBC BANK PLC

Created 21/01/2009Registered 23/01/2009Satisfied 22/06/2012

charge

satisfied

HSBC BANK PLC

Created 16/08/2007Registered 18/08/2007Satisfied 22/06/2012

charge

satisfied

HSBC BANK PLC

Created 06/08/2003Registered 07/08/2003Satisfied 15/03/2012

charge

outstanding

BRITISH RAILWAYS BOARD

Created 30/01/1995Registered 20/02/1995