Website & contact details
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Lucy Zodion Limited
- Incorporated
- 23 November 2010 (15 years)
- Previously known as
- Zodion Limited (until 6 December 2011)W Lucy Newco Limited (until 9 February 2011)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Full
- 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
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2025
British
Born January 1970 (56)
Director · Appointed 12 December 2017
British
Born November 1980
Director · Appointed 4 February 2011
British
Born June 1962 (64)
Laxton, Madeline
Secretary · Appointed 23 November 2010
Director · Appointed 23 November 2010
British
Born January 1961 (65)
Director · Appointed 23 November 2010
British
Born May 1950 (76)
Officer history (4 former)
21 October 2025
31 December 2018
4 July 2018
Resigned Moolman, Donna Louise as Director
30 June 2018
Resigned Mcfadden, Tom as Director
12 December 2017
12 December 2016
Appointed Mcfadden, Tom as Director
29 March 2012
Resigned Carey, Paul Joseph as Director
10 June 2011
4 February 2011
Appointed Carey, Paul Joseph as Director
4 February 2011
Appointed Moolman, Donna Louise as Director
4 February 2011
23 November 2010
23 November 2010
23 November 2010
Appointed Laxton, Madeline as Secretary
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
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 This company 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
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Director's details changed | |||
| 2 July 2026 | Director's details changed | |||
| 15 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 24 October 2025 | Appointment of a director |
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