LUCY GROUP LTD
Company details
- Registered name
- LUCY GROUP LTD
- Company number
- 00051908
- Registered office
- EAGLE WORKS, WALTON WELL ROAD, OXFORD, OXON, OX2 6EE · 21 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 April 1897
- Status
- Active
- Age
- 129 years
- Previous names
- W.LUCY & CO.LIMITED (to 17 Feb 2017)
- Nature of business (SIC)
- 27120 — Manufacture of electricity distribution and control apparatus · 68201 — Renting and operating of Housing Association real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 May 2027
- Confirmation statement — last
- 09 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 10 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
8 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/05/2024 | Director appointed | — | DICK, Michael |
| 01/11/2023 | Charge registered | — | A registered charge |
| 01/07/2020 | Director appointed | — | DOBBS, Richard Francis Conway |
| 26/03/2020 | Director resigned | DICK, Robert Ian | — |
| 17/02/2017 | Registered name changed | W.LUCY & CO.LIMITED | LUCY GROUP LTD |
| 06/04/2016 | Person with significant control added | — | W.L. Shareholding Company Limited |
| 31/05/2015 | Director resigned | GODFREY, John | — |
| 23/09/2014 | Director appointed | — | LAXTON, Madeline |
| 30/06/2014 | Director resigned | LEVICK, Christopher Robert | — |
| 01/06/2013 | Director appointed | — | LATHAM, Philippa Anne Joan |
| 01/06/2013 | Director appointed | — | FINCH-DICK, Jonathan Charles |
| 31/05/2013 | Charge registered | — | A registered charge |
| 01/06/2012 | Charge registered | — | Legal mortgage |
| 01/06/2012 | Charge registered | — | Legal mortgage |
| 01/06/2012 | Charge registered | — | Legal mortgage |
| 10/08/2010 | Charge registered | — | Mortgage |
| 21/01/2009 | Charge registered | — | Legal mortgage |
| 16/08/2007 | Charge registered | — | Legal mortgage |
| 01/01/2006 | Secretary appointed | — | LAXTON, Madeline |
| 31/12/2005 | Secretary resigned | BRYAN, Robert Kenneth | — |
Financial highlights
No figures could be read from the accounts filed on 24 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LUCY GROUP LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About LUCY GROUP LTD (00051908)
LUCY GROUP LTD is a private limited company incorporated on 1 April 1897 and registered in the United Kingdom under company number 00051908. Its registered office is at EAGLE WORKS, WALTON WELL ROAD, OXFORD, OXON, OX2 6EE. The recorded nature of business is manufacture of electricity distribution and control apparatus (SIC 27120). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is W.L. Shareholding Company Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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