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- LUCY ELECTRIC UK LIMITED
LUCY ELECTRIC UK LIMITED
Active - Accounts Filed
General Information
NAME
LUCY ELECTRIC UK LIMITED
COMPANY NUMBER
01179461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
01/08/1974
(50 years and 4 months old)
WEBSITE
www.lucyelectric.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2013
12/02/2015
LUCY SWITCHGEAR LIMITED
View all previous names
Previous Names
01/03/2013 12/02/2015 LUCY SWITCHGEAR LIMITED
28/11/2007 01/03/2013 LUCY ELECTRIC UK LIMITED
01/08/1974 28/11/2007 POWER ISOLATORS LIMITED
OXFORD
OX2 6EE
Telephone: 01295270448
TPS: No
Eagle Works
Walton Well Road
Oxford
Oxfordshire
OX2 6EE
Howland Road Walton Well Road
Thame
Oxfordshire
OX9 3UJ
Telephone: 267240
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LUCY GROUP LTD | Active - Accounts Filed | View Report |
LUCY ELECTRIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Accounts filed |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Board Member Anthony James Russell (931311319) Appointed |
Credit Risk Overview
Want to learn more about LUCY ELECTRIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCY ELECTRIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCY ELECTRIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/02/1996 - Present (28 years and 9 months) Born in May 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 20 |
View Report |
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 |
30/11/2007 - Present (17years) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 5 |
View Report |
13/06/2014 - Present (10 years and 6 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
08/12/2017 - Present (7years) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/05/2024 | Event: New Accounts filed |
Date: 15/02/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Board Member Anthony James Russell (931311319) Appointed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 10/08/2022 | Event: John Netherwood (928153979) has left the board |
Date: 04/02/2022 | Event: New Confirmation Statement filed |
Date: 30/04/2021 | Event: New Accounts filed |
Date: 02/04/2021 | Event: New Board Member John Netherwood (928153979) Appointed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Accounts filed |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 13/12/2017 | Event: New Board Member Jonathan Charles Finch-Dick (918004460) Appointed |
Date: 22/11/2017 | Event: New Confirmation Statement filed |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 01/12/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 23/10/2015 | Event: New Confirmation Statement filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: Carl Nicholas Sellick (906821007) has left the board |
Date: 27/10/2014 | Event: New Confirmation Statement filed |
Date: 03/07/2014 | Event: Christopher Robert Levick (901039129) has left the board |
Date: 25/06/2014 | Event: New Board Member John Griffiths (918844069) Appointed |
Date: 11/03/2014 | Event: New Accounts filed |
Date: 22/10/2013 | Event: New Confirmation Statement filed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 24/10/2012 | Event: New Confirmation Statement filed |
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