Lucy Developments Limited

04620824

active

Private Limited Company

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, OXFORD, OX2 6EE

Incorporated 18/12/2002

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

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