General information

Name:

Lucy Group Limited

Office Address:

Eagle Works Walton Well Road OX2 6EE Oxford

Number: 00051908

Incorporation date: 1897-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucy Group started its operations in 1897 as a Private Limited Company with reg. no. 00051908. This business has been functioning for one hundred and twenty seven years and it's currently active. This firm's registered office is located in Oxford at Eagle Works. Anyone could also locate this business by its post code of OX2 6EE. It has been already seven years that The company's business name is Lucy Group Ltd, but until 2017 the name was W.lucy & and up to that point, up till Friday 17th February 2017 this company was known as W.lucy &. It means this company used three other names. This enterprise's SIC and NACE codes are 68201 meaning Renting and operating of Housing Association real estate. Lucy Group Limited filed its latest accounts for the financial period up to 2022-12-31. Its most recent confirmation statement was released on 2023-04-17.

Having two recruitment announcements since 2017/07/06, the firm has been a quite active employer on the labour market. On 2017/07/06, it started searching for candidates for a Group Infrastructure Manager position in Thame, and on 2017/07/06, for the vacant position of a HR Data Analyst in Thame.

Due to the following firm's growing number of employees, it was unavoidable to formally appoint extra executives, including: Richard D., Madeline L., Jonathan F. who have been working as a team for four years to fulfil their statutory duties for this company. What is more, the managing director's duties are constantly assisted with by a secretary - Madeline L., who joined this company on Sunday 1st January 2006.

  • Previous company's names
  • Lucy Group Ltd 2017-02-17
  • W.lucy & Co. Limited 2017-02-17
  • W.lucy & Co.limited 1897-04-01

Company staff

Richard D.

Role: Director

Appointed: 01 July 2020

Latest update: 22 April 2024

Madeline L.

Role: Director

Appointed: 23 September 2014

Latest update: 22 April 2024

Jonathan F.

Role: Director

Appointed: 01 June 2013

Latest update: 22 April 2024

Philippa L.

Role: Director

Appointed: 01 June 2013

Latest update: 22 April 2024

Madeline L.

Role: Secretary

Appointed: 01 January 2006

Latest update: 22 April 2024

Gary A.

Role: Director

Appointed: 01 April 1997

Latest update: 22 April 2024

Charles D.

Role: Director

Appointed: 19 April 1992

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are: W.L. Shareholding Company Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Oxford at Saint Giles, OX1 3LE, Oxfordshire and was registered as a PSC under the reg no 00608514.

W.L. Shareholding Company Limited
Address: 30 Saint Giles, Oxford, Oxfordshire, OX1 3LE, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00608514
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023

Jobs and Vacancies at Lucy Group Limited

Group Infrastructure Manager in Thame, posted on Thursday 6th July 2017
Region / City Thame
Salary £75000.00 per year
Job type permanent
Expiration date Thursday 17th August 2017
 
HR Data Analyst in Thame, posted on Thursday 6th July 2017
Region / City Thame
Salary From £30000.00 to £40000.00 per year
Job type contract
Expiration date Thursday 17th August 2017
 

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (122 pages)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
  • 27120 : Manufacture of electricity distribution and control apparatus
127
Company Age

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