Lucy Electric Digital Solutions Limited

06456307

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EAGLE WORKS, OXFORD, OX2 6EE

Incorporated 18/12/2007

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 equipment

Officers

Madeline Laxton

secretary · Since 18/12/2007

BRITISH · Age 61

Also on 11 other boards

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

Mr John Griffiths

director · Since 14/02/2020

CEO

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Dr James Mark Carson England

director · Since 25/02/2026

BRITISH · UNITED KINGDOM · Age 60

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