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Lucy Developments Limited

04620824

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Eagle Works, Walton Well Road, Oxford, OX2 6EE
Incorporated 18/12/2002

Previously known as

Isd Oxford Limited · until 13/08/2010
W Lucy Properties Limited · until 10/06/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

41100
Development of building projects

Officers

Mr Gary David Ashton

director · Since 18/12/2002

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 20 other boards

Mr Charles Richard Dick

director · Since 18/12/2002

MANAGING DIRECTOR AND CHAIRMAN

BRITISH · ENGLAND · Age 76

Also on 29 other boards

Mr Ian Alexander Ashcroft

director · Since 20/12/2004

PROPERTY MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Madeline Laxton

secretary · Since 01/01/2006

SOLICITOR

BRITISH · Age 61

Also on 11 other boards

Mr Jonathan Charles Finch-Dick

director · Since 01/05/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Gregory Thomas Hilton

director · Since 12/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Gary David Ashton

director · Since 18/12/2002

British · United Kingdom · Age 65

Charles Richard Dick

director · Since 18/12/2002

British · England · Age 76

Ian Alexander Ashcroft

director · Since 20/12/2004

British · United Kingdom · Age 58

Madeline Laxton

secretary · Since 01/01/2006

British

Jonathan Charles Finch-Dick

director · Since 01/05/2017

British · United Kingdom · Age 45

Gregory Thomas Hilton

director · Since 12/05/2026

British · United Kingdom · Age 45

Former

Rb Secretariat Limited

corporate nominee secretary · Resigned 18/12/2002

Rb Directors One Limited

corporate nominee director · Resigned 18/12/2002

Marilyn Frances Jarrett

secretary · Resigned 28/02/2003

Robert Kenneth Bryan

secretary · Resigned 31/12/2005

Mark Frederick Hilton

director · Resigned 12/05/2026

Persons with Significant Control

Lucy Group Ltd

75–100% shares
75–100% votes
Appoint directors

Eagle Works, Walton Well Road, Oxford, OX2 6EE

Reg: 00051908 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SUSAN ELIZABETH FULLER · ANDREW CHARLES FULLER · ROY IAN FULLER · WELBECK STRATEGIC LAND V LIMITED

Created 24/11/2025Registered 12/12/2025
Charge
outstanding

GREENSQUARE HOMES LIMITED

Created 21/06/2024Registered 25/06/2024
Charge
outstanding

PARTHINGS FARM MANAGEMENT AND PROMOTION LIMITED

Created 29/03/2023Registered 03/04/2023
Charge
satisfied

PHILIP LUKE FABIAN FRENCH

Created 31/03/2020Registered 31/03/2020Satisfied 15/02/2021

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Eagle Works
2026-08-15

EAGLE WORKS

post townOxford
2026-08-15

OXFORD

officer appointedLAXTON, Madeline
2026-08-15
officer appointedASHCROFT, Ian Alexander
2026-08-15
officer appointedASHTON, Gary David
2026-08-15
officer appointedDICK, Charles Richard
2026-08-15
officer appointedFINCH-DICK, Jonathan Charles
2026-08-15
officer appointedHILTON, Gregory Thomas
2026-08-15