LUCY GROUP LTD

Active - Accounts Filed

General Information

NAME
LUCY GROUP LTD

COMPANY NUMBER
00051908

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
27120 - Manufacture of electricity distribution and control apparatus

INCORPORATION DATE
01/04/1897 (127 years and 8 months old)

WEBSITE
www.lucyproperties.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/04/1897 17/02/2017
W.LUCY & CO.LIMITED

REGISTERED ADDRESS

EAGLE WORKS, WALTON WELL ROAD, OXFORD
OXON
OX2 6EE

Telephone: 01865559973
TPS: No

TRADING ADDRESSES

Eagle Works
Walton Well Road
Oxford
Oxfordshire
OX2 6EE

Telephone: 518150

Howland Road
Thame
Oxfordshire
OX9 3UJ

Telephone: 267267

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£63.1M

11.75%

NET WORTH

£318.1M

12.55%

TOTAL LIABILITIES

£78.2M

16.56%

NET ASSETS

£324.2M

12.01%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

120

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
W.L. SHAREHOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
LUCY GROUP LTD	Active - Accounts Filed	View Report
371 BANBURY ROAD MANAGEMENT COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Accounts filed
Date: 31/05/2024	Event: New Board Member Michael Dick (921747363) Appointed
Date: 30/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LUCY GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£63.1M

11.75%

NET WORTH

£318.1M

12.55%

TOTAL LIABILITIES

£78.2M

16.56%

NET ASSETS

£324.2M

12.01%

Accounts

KEY FINANCIALS	-
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Company House Document	-

BALANCE SHEET	-
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Trade Creditors	-
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Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
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CAPITAL RESERVES	-
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Net Worth	-

OTHER	-
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RATIOS	-
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Return on Capital Employed	-
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Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

7

SHAREHOLDERS

120

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
W L SHAREHOLDING COMPANY LIMITED	Owned: 53.48 %	Shares: 263,040	Price per share: £0.01	Total Value: £3,208.55
MARY ELIZABETH MANVILLE-HALES	Owned: 5.05 %	Shares: 24,832	Price per share: £0.01	Total Value: £302.90
FIONA CAROL MACFARLANE	Owned: 5.05 %	Shares: 24,832	Price per share: £0.01	Total Value: £302.90
BARBARA LEVICK	Owned: 2.96 %	Shares: 14,550	Price per share: £0.01	Total Value: £177.48
CHARLES RICHARD DICK	Owned: 2.35 %	Shares: 11,548	Price per share: £0.01	Total Value: £140.86
HENRIETTA VICTORIA JANE DUNSMURE	Owned: 1.93 %	Shares: 9,475	Price per share: £0.01	Total Value: £115.58
JONATHAN ALAN WALLACE KEY	Owned: 1.92 %	Shares: 9,454	Price per share: £0.01	Total Value: £115.32
MIRANDA FIONA GLOVER MAHAYNI	Owned: 1.88 %	Shares: 9,226	Price per share: £0.01	Total Value: £112.54
CELIA FRANCES PENROSE	Owned: 1.57 %	Shares: 7,732	Price per share: £0.01	Total Value: £94.31
DESMOND GERARD CHAPMAN	Owned: 1.42 %	Shares: 7,000	Price per share: £0.01	Total Value: £85.39
LESLEY TEMPLE DICK	Owned: 1.39 %	Shares: 6,840	Price per share: £0.01	Total Value: £83.43
MRS KATHLEEN HOBBS & BERNARD JOHN CAULFIELD A/C W	Owned: 1.29 %	Shares: 6,334	Price per share: £0.01	Total Value: £77.26
MRS KATHLEEN HOBBS & BERNARD JOHN CAUFIELD A/C G	Owned: 1.23 %	Shares: 6,062	Price per share: £0.01	Total Value: £73.94
GARY DAVID ASHTON	Owned: 1.22 %	Shares: 6,000	Price per share: £0.01	Total Value: £73.19
HELEN ANNETTA TURNER & SIMON JOHN EDWARD TURNER	Owned: 0.77 %	Shares: 3,800	Price per share: £0.01	Total Value: £46.35
NUTRACO NOMINEES LTD A/C CHARTY	Owned: 0.72 %	Shares: 3,520	Price per share: £0.01	Total Value: £42.94
SUSAN ELIZABETH CLARKE	Owned: 0.67 %	Shares: 3,290	Price per share: £0.01	Total Value: £40.13
LUCY HELEN SMYTH-OSBOURNE	Owned: 0.63 %	Shares: 3,107	Price per share: £0.01	Total Value: £37.90
JONATHAN CHARLES FINCH-DICK	Owned: 0.61 %	Shares: 2,981	Price per share: £0.01	Total Value: £36.36
MICHAEL ROBERT DICK	Owned: 0.58 %	Shares: 2,872	Price per share: £0.01	Total Value: £35.03
HELEN ANNETTA TURNER	Owned: 0.57 %	Shares: 2,800	Price per share: £0.01	Total Value: £34.15
PHILIP RONALD WILLIAM TURNER	Owned: 0.57 %	Shares: 2,782	Price per share: £0.01	Total Value: £33.93
FENELLA MARY PEAREY	Owned: 0.48 %	Shares: 2,372	Price per share: £0.01	Total Value: £28.93
DIANA MARY FOX	Owned: 0.47 %	Shares: 2,335	Price per share: £0.01	Total Value: £28.48
MICHAEL DICK & RICHARD DICK & LESLEY DICK	Owned: 0.46 %	Shares: 2,272	Price per share: £0.01	Total Value: £27.71
GUILDA RUTH WINCKWORTH	Owned: 0.43 %	Shares: 2,130	Price per share: £0.01	Total Value: £25.98
HUGH CHRISTOPHER LAING	Owned: 0.41 %	Shares: 2,000	Price per share: £0.01	Total Value: £24.40
IAN MICHAEL LAING & CAROLINE ELIZABETH LAING	Owned: 0.41 %	Shares: 2,000	Price per share: £0.01	Total Value: £24.40
SHELAGH CHAPMAN	Owned: 0.41 %	Shares: 1,994	Price per share: £0.01	Total Value: £24.32
CHRISTOPHER ROBERT LEVICK	Owned: 0.37 %	Shares: 1,800	Price per share: £0.01	Total Value: £21.96
RUTH MARY GOMEZ	Owned: 0.36 %	Shares: 1,760	Price per share: £0.01	Total Value: £21.47
TIM WILLIAM WAKE	Owned: 0.36 %	Shares: 1,760	Price per share: £0.01	Total Value: £21.47
JULIET MAY CATHERINE DICK	Owned: 0.36 %	Shares: 1,756	Price per share: £0.01	Total Value: £21.42
JEMIMA ROSE MARY COOKSON	Owned: 0.33 %	Shares: 1,613	Price per share: £0.01	Total Value: £19.68
ADA BIRCH TRUST	Owned: 0.32 %	Shares: 1,581	Price per share: £0.01	Total Value: £19.28
AMELIA ALICE PETRIE	Owned: 0.31 %	Shares: 1,513	Price per share: £0.01	Total Value: £18.46
EDWARD JOHN RICHARD DICK	Owned: 0.31 %	Shares: 1,513	Price per share: £0.01	Total Value: £18.46
ALICIA LOUISE MCLEAN	Owned: 0.31 %	Shares: 1,503	Price per share: £0.01	Total Value: £18.33
ELIZABETH JANE WILSON	Owned: 0.30 %	Shares: 1,486	Price per share: £0.01	Total Value: £18.13
ANDREW RUSSELL DICK	Owned: 0.30 %	Shares: 1,472	Price per share: £0.01	Total Value: £17.96
KATHLEEN HOBBS & FIONA CAROL MACFARLANE & BERNARD JOHN CAULFIELD	Owned: 0.28 %	Shares: 1,375	Price per share: £0.01	Total Value: £16.77
JANE ELIZABETH CRANSTON	Owned: 0.26 %	Shares: 1,275	Price per share: £0.01	Total Value: £15.55
IAN CHARLES DICK	Owned: 0.26 %	Shares: 1,273	Price per share: £0.01	Total Value: £15.53
PHILIPPA ANNE JOAN FRENCH	Owned: 0.23 %	Shares: 1,115	Price per share: £0.01	Total Value: £13.60
GRAHAM MACRAE	Owned: 0.20 %	Shares: 1,003	Price per share: £0.01	Total Value: £12.23
RALPH VAUGHAN JOHNSON	Owned: 0.20 %	Shares: 1,003	Price per share: £0.01	Total Value: £12.23
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.20 %	Shares: 1,002	Price per share: £0.01	Total Value: £12.22
ROSEMARY ANNE BRIANT	Owned: 0.20 %	Shares: 1,000	Price per share: £0.01	Total Value: £12.20
SALLY MARY WOOD	Owned: 0.20 %	Shares: 1,000	Price per share: £0.01	Total Value: £12.20
JOHN GODFREY	Owned: 0.20 %	Shares: 1,000	Price per share: £0.01	Total Value: £12.20
GEORGINA MARY GARDINER	Owned: 0.20 %	Shares: 986	Price per share: £0.01	Total Value: £12.03
ROSEMARY BOODLE	Owned: 0.18 %	Shares: 870	Price per share: £0.01	Total Value: £10.61
GEORGE PATRICK FRANCIS INGE	Owned: 0.16 %	Shares: 800	Price per share: £0.01	Total Value: £9.76
PETER ANTHONY RUFUS GARDINER	Owned: 0.16 %	Shares: 787	Price per share: £0.01	Total Value: £9.60
JAMES SEBASTIAN DICK	Owned: 0.14 %	Shares: 673	Price per share: £0.01	Total Value: £8.21
KIRLY LTD	Owned: 0.14 %	Shares: 668	Price per share: £0.01	Total Value: £8.15
IAN GEORGE DOUGLAS JOHNSON	Owned: 0.13 %	Shares: 638	Price per share: £0.01	Total Value: £7.78
ELISABETH SARAH BAVERSTOCK	Owned: 0.12 %	Shares: 572	Price per share: £0.01	Total Value: £6.98
PATRICK CHARLES ADAM GARDINER	Owned: 0.11 %	Shares: 527	Price per share: £0.01	Total Value: £6.43
MADELINE LAXTON	Owned: 0.10 %	Shares: 500	Price per share: £0.01	Total Value: £6.10
ANTHONY BRYAN RICHARD STRINGER	Owned: 0.09 %	Shares: 426	Price per share: £0.01	Total Value: £5.20
HENRIETTA CATHERINE MARY PARRY	Owned: 0.07 %	Shares: 360	Price per share: £0.01	Total Value: £4.39
ROGER DAVID CHARLES GUTHRIE	Owned: 0.07 %	Shares: 360	Price per share: £0.01	Total Value: £4.39
ALASTAIR NEIL WATSON	Owned: 0.07 %	Shares: 352	Price per share: £0.01	Total Value: £4.29
MARK RODNEY WATSON	Owned: 0.07 %	Shares: 352	Price per share: £0.01	Total Value: £4.29
ROBERT RORY DUNCAN WATSON	Owned: 0.07 %	Shares: 352	Price per share: £0.01	Total Value: £4.29
GAVIN ROBERT WATSON	Owned: 0.07 %	Shares: 352	Price per share: £0.01	Total Value: £4.29
CAROLINE CRESSIDA GLENNIE	Owned: 0.07 %	Shares: 352	Price per share: £0.01	Total Value: £4.29
HEIDI GIAEVER	Owned: 0.07 %	Shares: 334	Price per share: £0.01	Total Value: £4.07
JULIAN WORDSWORTH HINDSON	Owned: 0.07 %	Shares: 329	Price per share: £0.01	Total Value: £4.01
ROBERT GRAHAME GARDINER	Owned: 0.06 %	Shares: 300	Price per share: £0.01	Total Value: £3.66
MICHAEL JOHN GARDINER	Owned: 0.06 %	Shares: 300	Price per share: £0.01	Total Value: £3.66
HARTLAND HAMISH DICK	Owned: 0.06 %	Shares: 300	Price per share: £0.01	Total Value: £3.66
THEODORE ROBERT GAIRDNER DICK	Owned: 0.06 %	Shares: 300	Price per share: £0.01	Total Value: £3.66
FELICITY DOREEN DICK	Owned: 0.05 %	Shares: 250	Price per share: £0.01	Total Value: £3.05
ISOBEL NEVILLE	Owned: 0.05 %	Shares: 225	Price per share: £0.01	Total Value: £2.74
HECTOR ALEXANDER SMYTH-OSBOURNE	Owned: 0.05 %	Shares: 225	Price per share: £0.01	Total Value: £2.74
(ACC ADA) PHILIP BIRCH	Owned: 0.05 %	Shares: 225	Price per share: £0.01	Total Value: £2.74
KATY ANNETTA SMYTH-OSBOURNE	Owned: 0.05 %	Shares: 225	Price per share: £0.01	Total Value: £2.74
CHARLOTTE FENELLA ROSE DICK	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.44
EDWARD HARRY GERALD DICK	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.44
FENELLA MARY PEAREY (A/C SRPP)	Owned: 0.04 %	Shares: 175	Price per share: £0.01	Total Value: £2.13
FENELLA MARY PEAREY (A/C OMTP)	Owned: 0.04 %	Shares: 175	Price per share: £0.01	Total Value: £2.13
FENELLA MARY PEAREY (A/C JIRP)	Owned: 0.04 %	Shares: 175	Price per share: £0.01	Total Value: £2.13
FENELLA MARY PEAREY (A/C BEBP)	Owned: 0.04 %	Shares: 175	Price per share: £0.01	Total Value: £2.13
RUSSELL EDWARD SHERIDAN DEBEER	Owned: 0.03 %	Shares: 170	Price per share: £0.01	Total Value: £2.07
ANTHONY RAMSAY HINDSON	Owned: 0.03 %	Shares: 142	Price per share: £0.01	Total Value: £1.73
SALLY LOUISE DICK	Owned: 0.02 %	Shares: 115	Price per share: £0.01	Total Value: £1.40
HANNAH MARY HALL	Owned: 0.02 %	Shares: 100	Price per share: £0.01	Total Value: £1.22
MARGARET JANE DULY	Owned: 0.02 %	Shares: 100	Price per share: £0.01	Total Value: £1.22
RORY GORDON DICK	Owned: 0.02 %	Shares: 100	Price per share: £0.01	Total Value: £1.22
JEREMY WALTER ANDREW JOHNSON	Owned: 0.02 %	Shares: 100	Price per share: £0.01	Total Value: £1.22
JONATHAN MICHAEL WINCKWORTH	Owned: 0.02 %	Shares: 100	Price per share: £0.01	Total Value: £1.22
GEORGINA CATHERINE DICK	Owned: 0.02 %	Shares: 100	Price per share: £0.01	Total Value: £1.22
REBECCA JANE WELSHER	Owned: 0.02 %	Shares: 100	Price per share: £0.01	Total Value: £1.22
KATHARINE LEVICK	Owned: 0.01 %	Shares: 50	Price per share: £0.01	Total Value: £0.61
CHARLOTTE SOPHIE PENROSE	Owned: 0.01 %	Shares: 50	Price per share: £0.01	Total Value: £0.61
ROSALIND FRASER-ANDREWS	Owned: 0.01 %	Shares: 50	Price per share: £0.01	Total Value: £0.61
SARAH MARY PHILLIPS	Owned: 0.01 %	Shares: 50	Price per share: £0.01	Total Value: £0.61
ANNABEL VINCENT	Owned: 0.01 %	Shares: 50	Price per share: £0.01	Total Value: £0.61
MATTHEW ROBERT FURPHY DICK	Owned: 0.01 %	Shares: 45	Price per share: £0.01	Total Value: £0.55
JONATHAN CHARLES (ACC LOCHIE) FINCH-DICK	Owned: 0.01 %	Shares: 29	Price per share: £0.01	Total Value: £0.35
AMELIA ALICE (ACC BF) PETRIE	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.28
CELIA FRANCES (ACC BF) PENROSE	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.28
LUCY HELEN (ACC BF) SMYTH-OSBOURNE	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.28
JAMES SEBASTIAN (ACC BF) DICK	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.28
PHILIP RONALD WILLIAM (ACC BF) TURNER	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.28
FENELLA MARY (ACC BF) PEAREY	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.28
EDWARD JOHN RICHARD (ACC BF) DICK	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.28
IAN CHARLES (ACC BF) DICK	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.28
JULIET MAY CATHERINE (ACC BF) DICK	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.28
PHILIP BIRCH (A/C ADA) (ACC BF)	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.28
JEMIMA ROSE MARY (ACC BF) COOKSON	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.28
ALEXANDRA (ACC BF) DICK	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.28
JONATHAN CHARLES (ACC BF) FINCH-DICK	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.28
DIANA MARY (ACC BF) FOX	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.28
ALICIA LOUISE (ACC BF) MCLEAN	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.28
MICHAEL ROBERT (ACC BF) DICK	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.28
SALLY LOUISE (ACC BF) DICK	Owned: 0.00 %	Shares: 23	Price per share: £0.01	Total Value: £0.28
PAMELA KEY	Owned: 0.00 %	Shares: 20	Price per share: £0.01	Total Value: £0.24

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Richard Dick 19/04/1992 - Present (32 years and 7 months) Born in May 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 19 Past: 20	View Report
Gary David Ashton 01/04/1997 - Present (27 years and 8 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 12 Past: 5	View Report
Madeline Laxton 01/01/2006 - Present (18 years and 11 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Secretary	Appointments: Current: 9 Past: 9	View Report
Philippa Latham 01/06/2013 - Present (11 years and 6 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Charles Finch-Dick 01/06/2013 - Present (11 years and 6 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
W.L. SHAREHOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
LUCY GROUP LTD	Active - Accounts Filed	View Report
371 BANBURY ROAD MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
70 CUMNOR HILL MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
APPLEGARTH COURT MANAGEMENT CO LIMITED	Active - Accounts Filed	View Report
HALLIDAY LANE MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
IRON WORKS INVESTMENTS LIMITED	Non-Trading	View Report
LAWSON FUSES LIMITED	Active - Accounts Filed	View Report
LUCY BLOCK MANAGEMENT LIMITED	Company is dissolved	View Report
LUCY CASTINGS LIMITED	Dormant	View Report
LUCY DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
LUCY ELECTRIC (EMS) LIMITED	Active - Accounts Filed	View Report
LUCY ELECTRIC GRIDKEY LIMITED	Active - Accounts Filed	View Report
LUCY ELECTRIC UK LIMITED	Active - Accounts Filed	View Report
LUCY ZODION LIMITED	Active - Accounts Filed	View Report
MORTIMER COURT (OXFORD) MANAGEMENT COMPANY LIMITED	Active - Accounts Filed	View Report
PINE RISE MANAGEMENT COMPANY LTD	Active - Accounts Filed	View Report
POWER CONNECTORS LIMITED	Non-Trading	View Report
POWER ISOLATORS LIMITED	Non-Trading	View Report
SANDAWANA CASTINGS LIMITED	Company is dissolved	View Report
TRUSCANIAN FOUNDRIES LIMITED	Company is dissolved	View Report
W. LUCY & CO. LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Accounts filed
Date: 31/05/2024	Event: New Board Member Michael Dick (921747363) Appointed
Date: 30/04/2024	Event: New Confirmation Statement filed
Date: 22/06/2023	Event: New Accounts filed
Date: 21/04/2023	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: New Accounts filed
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 05/09/2020	Event: New Accounts filed
Date: 13/08/2020	Event: Richard Dobbs (927272884) has left the board
Date: 13/08/2020	Event: New Board Member Richard Francis Conway Dobbs (920372787) Appointed
Date: 06/08/2020	Event: Robert Ian Dick (900063451) has left the board
Date: 06/08/2020	Event: New Board Member Richard Dobbs (927272884) Appointed
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 17/07/2018	Event: New Accounts filed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 22/04/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 12/05/2016	Event: New Confirmation Statement filed
Date: 08/06/2015	Event: John Godfrey (904323786) has left the board
Date: 03/05/2015	Event: New Confirmation Statement filed
Date: 01/05/2015	Event: New Accounts filed
Date: 06/10/2014	Event: New Board Member Madeline Laxton (919146448) Appointed
Date: 11/08/2014	Event: Christopher Robert Levick (901039129) has left the board
Date: 12/05/2014	Event: New Confirmation Statement filed
Date: 10/05/2014	Event: New Accounts filed
Date: 26/07/2013	Event: New Board Member Philippa Latham (918005922) Appointed
Date: 25/05/2013	Event: New Accounts filed
Date: 01/05/2013	Event: New Confirmation Statement filed

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LUCY GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£63.1M

£318.1M

£78.2M

£324.2M

People Overview

7

7

120

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£63.1M

£318.1M

£78.2M

£324.2M

Accounts

People Overview

7

7

120

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™