Menna Overview
Here’s a quick overview of LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED 👀 — a Oxford based business that started in 2007.
LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED
- Company statusactive
- Company No06456307
- Age18 years 7 months Incorporated 18 December 2007
- Officers6
Address
Eagle Works, Walton Well Road, Oxford, OX2 6EE
LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED is an active company incorporated on 18 December 2007 and based in Oxford. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Certificate Change Of Name Company
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jan 2025
Capital Allotment Shares
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 04 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 26 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 13 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 19 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 18 Dec 2017
Appoint Person Director Company With Name Date
8 Years Ago on 08 Dec 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAXTON, Madeline | secretary | 18 Dec 2007 | |
| ASHTON, Gary David | director | Jan 1961 | 18 Dec 2007 |
| BECK, Paul | director | Aug 1961 | 26 Mar 2021 |
| DICK, Charles Richard | director | May 1950 | 18 Dec 2007 |
| FINCH-DICK, Jonathan Charles | director | Nov 1980 | 08 Dec 2017 |
| GRIFFITHS, John | director | Apr 1962 | 14 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lucy Group Ltd | 06 Apr 2016 |
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LAXTON, Madeline, ASHTON, Gary David, DICK, Charles Richard, FINCH-DICK, Jonathan Charles, GRIFFITHS, John are mutual persons.
LAXTON, Madeline, ASHTON, Gary David, DICK, Charles Richard are mutual persons.
LAXTON, Madeline, ASHTON, Gary David, DICK, Charles Richard are mutual persons.
LAXTON, Madeline, ASHTON, Gary David, DICK, Charles Richard, FINCH-DICK, Jonathan Charles, GRIFFITHS, John are mutual persons.
LAXTON, Madeline, ASHTON, Gary David, DICK, Charles Richard are mutual persons.
LAXTON, Madeline, ASHTON, Gary David, DICK, Charles Richard, FINCH-DICK, Jonathan Charles are mutual persons.
LAXTON, Madeline, ASHTON, Gary David, DICK, Charles Richard, FINCH-DICK, Jonathan Charles are mutual persons.
LAXTON, Madeline are mutual persons.
LAXTON, Madeline are mutual persons.
ASHTON, Gary David, DICK, Charles Richard, FINCH-DICK, Jonathan Charles are mutual persons.
ASHTON, Gary David, DICK, Charles Richard are mutual persons.
ASHTON, Gary David, DICK, Charles Richard, FINCH-DICK, Jonathan Charles are mutual persons.
DICK, Charles Richard are mutual persons.
DICK, Charles Richard are mutual persons.
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Menna Overview
Here’s a quick overview of LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED 👀 — a Oxford based business that started in 2007.