Company Information for LUCY ELECTRIC (EMS) LIMITED
EAGLE WORKS, WALTON WELL ROAD, OXFORD, OXFORDSHIRE, OX2 6EE,
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Company Registration Number
01601525
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
LUCY ELECTRIC (EMS) LIMITED | ||||||
Legal Registered Office | ||||||
EAGLE WORKS WALTON WELL ROAD OXFORD OXFORDSHIRE OX2 6EE Other companies in OX2 | ||||||
Previous Names | ||||||
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Company Number | 01601525 | |
---|---|---|
Company ID Number | 01601525 | |
Date formed | 1981-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 07:07:36 |
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Officer | Role | Date Appointed |
---|---|---|
MADELINE LAXTON |
||
GARY DAVID ASHTON |
||
CHARLES RICHARD DICK |
||
JONATHAN CHARLES FINCH-DICK |
||
JOHN GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KENNETH BRYAN |
Company Secretary | ||
MARILYN FRANCES JARRETT |
Company Secretary | ||
ANTHONY JOHN WINCKWORTH |
Company Secretary | ||
RALPH GEORGE HOLLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUCY ELECTRIC GRIDKEY LIMITED | Company Secretary | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
LUCY BLOCK MANAGEMENT LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
EAGLE WORKS MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-16 | CURRENT | 2006-04-27 | Active | |
OXFORD WATERFRONT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2005-03-15 | Active | |
TASTE-IN LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Dissolved 2015-12-08 | |
LUCY DEVELOPMENTS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2002-12-18 | Active | |
SANDAWANA CASTINGS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1983-09-15 | Active - Proposal to Strike off | |
POWER ISOLATORS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2005-12-23 | Active | |
LUCY ELECTRIC UK LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1974-08-01 | Active | |
IRON WORKS INVESTMENTS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 2005-07-20 | Active | |
POWER CONNECTORS LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1953-03-03 | Active | |
LUCY GROUP LTD | Company Secretary | 2006-01-01 | CURRENT | 1897-04-01 | Active | |
VINOTEXT LIMITED | Company Secretary | 2003-04-28 | CURRENT | 2003-04-07 | Active | |
LAWSON FUSES LIMITED | Director | 2018-08-03 | CURRENT | 1938-07-12 | Active | |
W. LUCY & CO. LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
HALL ESTATES (BIRMINGHAM) LIMITED | Director | 2013-03-20 | CURRENT | 1960-12-13 | Dissolved 2016-12-20 | |
TRUSCANIAN LIMITED | Director | 2013-03-20 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
TRUSCANIAN FOUNDRIES LIMITED | Director | 2013-03-20 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
LUCY CASTINGS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
POWER CONNECTORS LIMITED | Director | 2011-03-15 | CURRENT | 1953-03-03 | Active | |
LUCY ZODION LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
LUCY ELECTRIC GRIDKEY LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
LUCY ELECTRIC UK LIMITED | Director | 2007-11-30 | CURRENT | 1974-08-01 | Active | |
LUCY BLOCK MANAGEMENT LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
POWER ISOLATORS LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
IRON WORKS INVESTMENTS LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-20 | Active | |
LUCY DEVELOPMENTS LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
SANDAWANA CASTINGS LIMITED | Director | 2002-02-01 | CURRENT | 1983-09-15 | Active - Proposal to Strike off | |
LUCY GROUP LTD | Director | 1997-04-01 | CURRENT | 1897-04-01 | Active | |
LAWSON FUSES LIMITED | Director | 2018-08-03 | CURRENT | 1938-07-12 | Active | |
W. LUCY & CO. LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
POND FARM MANAGEMENT COMPANY LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
HALL ESTATES (BIRMINGHAM) LIMITED | Director | 2013-03-20 | CURRENT | 1960-12-13 | Dissolved 2016-12-20 | |
TRUSCANIAN LIMITED | Director | 2013-03-20 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
TRUSCANIAN FOUNDRIES LIMITED | Director | 2013-03-20 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
ST CLARE'S SERVICES LIMITED | Director | 2012-12-04 | CURRENT | 2008-04-30 | Active | |
LUCY CASTINGS LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
LUCY ZODION LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
LUCY ELECTRIC GRIDKEY LIMITED | Director | 2007-12-18 | CURRENT | 2007-12-18 | Active | |
LUCY BLOCK MANAGEMENT LIMITED | Director | 2007-11-09 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
EAGLE WORKS MANAGEMENT COMPANY LIMITED | Director | 2007-08-16 | CURRENT | 2006-04-27 | Active | |
OXFORD WATERFRONT MANAGEMENT COMPANY LIMITED | Director | 2007-01-08 | CURRENT | 2005-03-15 | Active | |
POWER ISOLATORS LIMITED | Director | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
IRON WORKS INVESTMENTS LIMITED | Director | 2005-07-21 | CURRENT | 2005-07-20 | Active | |
LUCY DEVELOPMENTS LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-18 | Active | |
EMMOTT FOUNDATION LIMITED(THE) | Director | 2001-07-13 | CURRENT | 1961-12-12 | Active | |
ST. CLARE'S, OXFORD. | Director | 2001-03-22 | CURRENT | 1986-02-06 | Active | |
NUFFIELD ORTHOPAEDICS LIMITED | Director | 1999-11-01 | CURRENT | 1999-07-29 | Active | |
BEAMA POWER LTD | Director | 1997-10-30 | CURRENT | 1997-07-11 | Active | |
LUCY ELECTRIC UK LIMITED | Director | 1996-02-29 | CURRENT | 1974-08-01 | Active | |
POWER CONNECTORS LIMITED | Director | 1996-02-29 | CURRENT | 1953-03-03 | Active | |
LUCY GROUP LTD | Director | 1992-04-19 | CURRENT | 1897-04-01 | Active | |
SANDAWANA CASTINGS LIMITED | Director | 1991-05-31 | CURRENT | 1983-09-15 | Active - Proposal to Strike off | |
W.L. SHAREHOLDING COMPANY LIMITED | Director | 1991-04-19 | CURRENT | 1958-07-23 | Active | |
LUCY ZODION LIMITED | Director | 2017-12-12 | CURRENT | 2010-11-23 | Active | |
LUCY ELECTRIC GRIDKEY LIMITED | Director | 2017-12-08 | CURRENT | 2007-12-18 | Active | |
LUCY ELECTRIC UK LIMITED | Director | 2017-12-08 | CURRENT | 1974-08-01 | Active | |
SANDAWANA CASTINGS LIMITED | Director | 2017-09-22 | CURRENT | 1983-09-15 | Active - Proposal to Strike off | |
LUCY BLOCK MANAGEMENT LIMITED | Director | 2017-09-22 | CURRENT | 2007-11-09 | Active - Proposal to Strike off | |
TRUSCANIAN FOUNDRIES LIMITED | Director | 2017-09-22 | CURRENT | 1982-03-19 | Active - Proposal to Strike off | |
THE CHARLBURY FLOWER CO. LTD | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
LUCY ELECTRIC UK LIMITED | Director | 2014-06-13 | CURRENT | 1974-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Richard Dick on 2022-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
SH01 | 11/12/18 STATEMENT OF CAPITAL GBP 22000050 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 20000050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 20000050 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 20000050 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES FINCH-DICK | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES FINCH-DICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 10000050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP8,000,050 | |
ANNOTATION | Clarification | |
SH01 | 12/12/16 STATEMENT OF CAPITAL GBP 8000050 | |
SH01 | 12/12/16 STATEMENT OF CAPITAL GBP 8000050 | |
CH01 | Director's details changed for Mr John Griffiths on 2016-07-29 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 7000050 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 7000050 | |
SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 7000050 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 2000050 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Part Admin Removed | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 12/02/2015 | |
CERTNM | Company name changed lucy switchgear (ems) LIMITED\certificate issued on 12/02/15 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 2000050 | |
AP01 | DIRECTOR APPOINTED MR JOHN GRIFFITHS | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 10/06/2011 | |
CERTNM | COMPANY NAME CHANGED LUCY ELECTRIC (EMS) LIMITED CERTIFICATE ISSUED ON 10/06/11 | |
AR01 | 05/06/11 FULL LIST | |
AR01 | 01/12/10 FULL LIST | |
AR01 | 05/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MADELINE LAXTON / 18/11/2009 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 | |
CERTNM | COMPANY NAME CHANGED W. LUCY & CO (SWITCHGEAR) LTD CERTIFICATE ISSUED ON 28/11/07 | |
363s | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 01/02/07 | |
ELRES | S366A DISP HOLDING AGM 01/02/07 | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/06/01 | |
363s | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: WEST WAY HOUSE ELMS PARADE OXFORD OX2 9LL | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCY ELECTRIC (EMS) LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as LUCY ELECTRIC (EMS) LIMITED are:
OAKLEA LTD. | £ 237,880 |
TRL LIMITED | £ 130,521 |
SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
WILDKNOWLEDGE LTD | £ 8,604 |
FONTENERGY LTD | £ 4,300 |
T-CUBED LTD | £ 2,599 |
MARWELL WILDLIFE | £ 1,089 |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
SITE ANALYTICAL SERVICES LIMITED | £ 950 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |