Website & contact details
- Website
Lucy Group Ltd
- Incorporated
- 1 April 1897 (129 years)
- Previously known as
- W.Lucy & Co.Limited (until 17 February 2017)
- Industry
- Manufacture of electricity distribution and control apparatus (27120) Renting and operating of Housing Association real estate (68201)
- Directors
- Michael DickMadeline Laxton
- Accounts type
- Group
- Region
- South East
- Address
- Eagle WorksWalton Well RoadOxfordOX2 6EE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Charges
- Total
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
Officers 8 active
Officer details are public data from the Companies House register.
Dick, Michael
Director · Appointed 20 May 2024
British
Born December 1964 (61)
Director · Appointed 1 July 2020
British
Born March 1966 (60)
Laxton, Madeline
Director · Appointed 23 September 2014
British
Born January 1965 (61)
Director · Appointed 1 June 2013
British
Born November 1980
Latham, Philippa Anne Joan
Director · Appointed 1 June 2013
British
Born June 1960 (66)
Secretary · Appointed 1 January 2006
British
Director · Appointed 1 April 1997
British
Born January 1961 (65)
Director
British
Born May 1950 (76)
Officer history (9 former)
20 May 2024
Appointed Dick, Michael as Director
1 July 2020
26 March 2020
31 May 2015
23 September 2014
Appointed Laxton, Madeline as Director
30 June 2014
1 June 2013
1 June 2013
Appointed Latham, Philippa Anne Joan as Director
1 January 2006
31 December 2005
1 March 2003
28 February 2003
1 October 2002
30 September 2002
14 April 2000
Resigned Griffin, Thomas as Director
23 December 1999
Resigned Newton, Barry as Director
13 April 1999
1 September 1998
1 April 1997
16 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00608514
Other holdings 7
Companies where Lucy Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Lucy Group Ltd This company Owns 50–75% of shares
Alexander Court (Church Farm) Management Company Ltd Owns 75–100% of shares
Bishop’s Field (Tingewick) Management Co Limited Owns 75–100% of shares
Blakley Electrics Limited Owns 75–100% of shares
Iron Works Investments Limited Owns 75–100% of shares
Jubilee Mews Residents' Management Company Limited Owns 75–100% of shares
Lawson Fuses Limited Owns 75–100% of shares
Lucy Developments Limited Owns 75–100% of shares
Lucy Electric (Ems) Limited Owns 75–100% of shares
Lucy Electric Digital Solutions Limited Owns 75–100% of shares
Lucy Electric Energy Services Limited Owns 75–100% of shares
Lucy Electric EV Infrastructure Limited Owns 75–100% of shares
Lucy Electric UK Limited Owns 75–100% of shares
Lucy Zodion Limited Owns 75–100% of shares
Manor Farm Henton Management Company Limited Owns 75–100% of shares
Moorings Close Management Company Ltd Owns 75–100% of shares
What Lucy Group say about themselves
“Lucy Group is a diversified international group operating businesses across a number of sectors: Lucy Controls, Lucy Electric & Lucy Real Estate”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 July 2026 | Director's details changed | |||
| 2 July 2026 | Director's details changed | |||
| 30 May 2026 | Confirmation statement with updates | 9 May 2026 | ||
| 27 May 2026 | Replacement filing for the appointment of a director |
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