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Lucy Electric Digital Solutions Limited
06456307
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Eagle Works, Walton Well Road, Oxford, OX2 6EE
Incorporated 18/12/2007
Previously known as
Lucy Electric Gridkey Limited · until 24/03/2025
Lucy Switchgear (Holdings) Limited · until 18/12/2015
Lucy Switchgear Limited · until 06/02/2013
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
On track
Industry
27900
Manufacture of other electrical equipmentOfficers
Mr Gary David Ashton
director · Since 18/12/2007
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 20 other boards
Mr Charles Richard Dick
director · Since 18/12/2007
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 76
Also on 29 other boards
Mr Jonathan Charles Finch-Dick
director · Since 08/12/2017
EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 6 other boards
Former
Paul Beck
director · Resigned 31/07/2025
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
Change History
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Eagle Works
2026-08-15EAGLE WORKS
post town → Oxford
2026-08-15OXFORD
officer appointed → LAXTON, Madeline
2026-08-15officer appointed → ASHTON, Gary David
2026-08-15officer appointed → DICK, Charles Richard
2026-08-15officer appointed → ENGLAND, James Mark Carson, Dr
2026-08-15officer appointed → FINCH-DICK, Jonathan Charles
2026-08-15officer appointed → GRIFFITHS, John
2026-08-15