Lucy Developments Limited

Active04620824 Private limited company
Incorporated
18 December 2002 (23 years)
Previously known as
Isd Oxford Limited (until 13 August 2010)
W Lucy Properties Limited (until 10 June 2005)
Industry
Development of building projects (41100)
Accounts type
Full
Region
South East
Address
Eagle Works
Walton Well Road
Oxford
OX2 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
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
British
Born October 1980 (46)
Director · Appointed 1 May 2017
British
Born November 1980
Secretary · Appointed 1 January 2006
British
Director · Appointed 20 December 2004
British
Born January 1968 (58)
Director · Appointed 18 December 2002
British
Born January 1961 (65)
Director · Appointed 18 December 2002
British
Born May 1950 (76)
Officer history (5 former)
12 May 2026
Appointed Hilton, Gregory Thomas as Director
12 May 2026
Resigned Hilton, Mark Frederick as Director
1 May 2017
Appointed Finch-Dick, Jonathan Charles as Director
25 November 2010
Appointed Hilton, Mark Frederick as Director
1 January 2006
Appointed Laxton, Madeline as Secretary
31 December 2005
Resigned Bryan, Robert Kenneth as Secretary
20 December 2004
Appointed Ashcroft, Ian Alexander as Director
1 March 2003
Appointed Bryan, Robert Kenneth as Secretary
28 February 2003
Resigned Jarrett, Marilyn Frances as Secretary
18 December 2002
Appointed Ashton, Gary David as Director
18 December 2002
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
18 December 2002
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
18 December 2002
Appointed Rb Directors One Limited as Corporate Nominee Director
18 December 2002
Resigned Rb Directors One Limited as Corporate Nominee Director
18 December 2002
Appointed Jarrett, Marilyn Frances as Secretary
18 December 2002
Appointed Dick, Charles Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00051908

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Lucy Group Ltd Owns 50–75% of shares
Blakley Electrics Limited Owns 75–100% of shares
Iron Works Investments Limited Owns 75–100% of shares
Lawson Fuses Limited Owns 75–100% of shares
Lucy Developments Limited This company Owns 75–100% of shares
Lucy Electric (Ems) Limited Owns 75–100% of shares
Lucy Electric Energy Services Limited Owns 75–100% of shares
Lucy Electric UK Limited Owns 75–100% of shares
Lucy Zodion Limited Owns 75–100% of shares
Moorings Close Management Company Ltd Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
4 September 2026Full accounts31 December 2025
2 July 2026Director's details changed
13 May 2026Termination of appointment of a director
13 May 2026Appointment of a director
13 May 2026Confirmation statement with no updates9 May 2026
Show all 85 filings

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