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Home > England & Wales Companies > LUCY ELECTRIC GRIDKEY LIMITED
Company Information for

LUCY ELECTRIC GRIDKEY LIMITED

EAGLE WORKS, WALTON WELL ROAD, OXFORD, OX2 6EE,
Company Registration Number
06456307
Private Limited Company
Active

Company Overview

About Lucy Electric Gridkey Ltd
LUCY ELECTRIC GRIDKEY LIMITED was founded on 2007-12-18 and has its registered office in Oxford. The organisation's status is listed as "Active". Lucy Electric Gridkey Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LUCY ELECTRIC GRIDKEY LIMITED
 
Legal Registered Office
EAGLE WORKS
WALTON WELL ROAD
OXFORD
OX2 6EE
Other companies in OX2
 
Previous Names
LUCY SWITCHGEAR (HOLDINGS) LIMITED18/12/2015
LUCY SWITCHGEAR LIMITED06/02/2013
Filing Information
Company Number 06456307
Company ID Number 06456307
Date formed 2007-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 08:27:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCY ELECTRIC GRIDKEY LIMITED
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Company Officers of LUCY ELECTRIC GRIDKEY LIMITED

Current Directors
Officer Role Date Appointed
MADELINE LAXTON
 Company Secretary 2007-12-18
GARY DAVID ASHTON
 Director 2007-12-18
CHARLES RICHARD DICK
 Director 2007-12-18
JONATHAN CHARLES FINCH-DICK
 Director 2017-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADELINE LAXTON LUCY BLOCK MANAGEMENT LIMITED Company Secretary 2007-11-09 CURRENT 2007-11-09 Active - Proposal to Strike off
MADELINE LAXTON EAGLE WORKS MANAGEMENT COMPANY LIMITED Company Secretary 2007-08-16 CURRENT 2006-04-27 Active
MADELINE LAXTON OXFORD WATERFRONT MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-08 CURRENT 2005-03-15 Active
MADELINE LAXTON TASTE-IN LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Dissolved 2015-12-08
MADELINE LAXTON LUCY DEVELOPMENTS LIMITED Company Secretary 2006-01-01 CURRENT 2002-12-18 Active
MADELINE LAXTON SANDAWANA CASTINGS LIMITED Company Secretary 2006-01-01 CURRENT 1983-09-15 Active - Proposal to Strike off
MADELINE LAXTON POWER ISOLATORS LIMITED Company Secretary 2006-01-01 CURRENT 2005-12-23 Active
MADELINE LAXTON LUCY ELECTRIC UK LIMITED Company Secretary 2006-01-01 CURRENT 1974-08-01 Active
MADELINE LAXTON IRON WORKS INVESTMENTS LIMITED Company Secretary 2006-01-01 CURRENT 2005-07-20 Active
MADELINE LAXTON POWER CONNECTORS LIMITED Company Secretary 2006-01-01 CURRENT 1953-03-03 Active
MADELINE LAXTON LUCY GROUP LTD Company Secretary 2006-01-01 CURRENT 1897-04-01 Active
MADELINE LAXTON LUCY ELECTRIC (EMS) LIMITED Company Secretary 2006-01-01 CURRENT 1981-12-02 Active
MADELINE LAXTON VINOTEXT LIMITED Company Secretary 2003-04-28 CURRENT 2003-04-07 Active
GARY DAVID ASHTON LAWSON FUSES LIMITED Director 2018-08-03 CURRENT 1938-07-12 Active
GARY DAVID ASHTON W. LUCY & CO. LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
GARY DAVID ASHTON HALL ESTATES (BIRMINGHAM) LIMITED Director 2013-03-20 CURRENT 1960-12-13 Dissolved 2016-12-20
GARY DAVID ASHTON TRUSCANIAN LIMITED Director 2013-03-20 CURRENT 2003-08-20 Active - Proposal to Strike off
GARY DAVID ASHTON TRUSCANIAN FOUNDRIES LIMITED Director 2013-03-20 CURRENT 1982-03-19 Active - Proposal to Strike off
GARY DAVID ASHTON LUCY CASTINGS LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
GARY DAVID ASHTON POWER CONNECTORS LIMITED Director 2011-03-15 CURRENT 1953-03-03 Active
GARY DAVID ASHTON LUCY ZODION LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
GARY DAVID ASHTON LUCY ELECTRIC UK LIMITED Director 2007-11-30 CURRENT 1974-08-01 Active
GARY DAVID ASHTON LUCY BLOCK MANAGEMENT LIMITED Director 2007-11-09 CURRENT 2007-11-09 Active - Proposal to Strike off
GARY DAVID ASHTON POWER ISOLATORS LIMITED Director 2005-12-23 CURRENT 2005-12-23 Active
GARY DAVID ASHTON IRON WORKS INVESTMENTS LIMITED Director 2005-07-21 CURRENT 2005-07-20 Active
GARY DAVID ASHTON LUCY DEVELOPMENTS LIMITED Director 2002-12-18 CURRENT 2002-12-18 Active
GARY DAVID ASHTON SANDAWANA CASTINGS LIMITED Director 2002-02-01 CURRENT 1983-09-15 Active - Proposal to Strike off
GARY DAVID ASHTON LUCY ELECTRIC (EMS) LIMITED Director 1998-07-07 CURRENT 1981-12-02 Active
GARY DAVID ASHTON LUCY GROUP LTD Director 1997-04-01 CURRENT 1897-04-01 Active
CHARLES RICHARD DICK LAWSON FUSES LIMITED Director 2018-08-03 CURRENT 1938-07-12 Active
CHARLES RICHARD DICK W. LUCY & CO. LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
CHARLES RICHARD DICK POND FARM MANAGEMENT COMPANY LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
CHARLES RICHARD DICK HALL ESTATES (BIRMINGHAM) LIMITED Director 2013-03-20 CURRENT 1960-12-13 Dissolved 2016-12-20
CHARLES RICHARD DICK TRUSCANIAN LIMITED Director 2013-03-20 CURRENT 2003-08-20 Active - Proposal to Strike off
CHARLES RICHARD DICK TRUSCANIAN FOUNDRIES LIMITED Director 2013-03-20 CURRENT 1982-03-19 Active - Proposal to Strike off
CHARLES RICHARD DICK ST CLARE'S SERVICES LIMITED Director 2012-12-04 CURRENT 2008-04-30 Active
CHARLES RICHARD DICK LUCY CASTINGS LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
CHARLES RICHARD DICK LUCY ZODION LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
CHARLES RICHARD DICK LUCY BLOCK MANAGEMENT LIMITED Director 2007-11-09 CURRENT 2007-11-09 Active - Proposal to Strike off
CHARLES RICHARD DICK EAGLE WORKS MANAGEMENT COMPANY LIMITED Director 2007-08-16 CURRENT 2006-04-27 Active
CHARLES RICHARD DICK OXFORD WATERFRONT MANAGEMENT COMPANY LIMITED Director 2007-01-08 CURRENT 2005-03-15 Active
CHARLES RICHARD DICK POWER ISOLATORS LIMITED Director 2005-12-23 CURRENT 2005-12-23 Active
CHARLES RICHARD DICK IRON WORKS INVESTMENTS LIMITED Director 2005-07-21 CURRENT 2005-07-20 Active
CHARLES RICHARD DICK LUCY DEVELOPMENTS LIMITED Director 2002-12-18 CURRENT 2002-12-18 Active
CHARLES RICHARD DICK EMMOTT FOUNDATION LIMITED(THE) Director 2001-07-13 CURRENT 1961-12-12 Active
CHARLES RICHARD DICK ST. CLARE'S, OXFORD. Director 2001-03-22 CURRENT 1986-02-06 Active
CHARLES RICHARD DICK NUFFIELD ORTHOPAEDICS LIMITED Director 1999-11-01 CURRENT 1999-07-29 Active
CHARLES RICHARD DICK BEAMA POWER LTD Director 1997-10-30 CURRENT 1997-07-11 Active
CHARLES RICHARD DICK LUCY ELECTRIC UK LIMITED Director 1996-02-29 CURRENT 1974-08-01 Active
CHARLES RICHARD DICK POWER CONNECTORS LIMITED Director 1996-02-29 CURRENT 1953-03-03 Active
CHARLES RICHARD DICK LUCY GROUP LTD Director 1992-04-19 CURRENT 1897-04-01 Active
CHARLES RICHARD DICK LUCY ELECTRIC (EMS) LIMITED Director 1991-06-22 CURRENT 1981-12-02 Active
CHARLES RICHARD DICK SANDAWANA CASTINGS LIMITED Director 1991-05-31 CURRENT 1983-09-15 Active - Proposal to Strike off
CHARLES RICHARD DICK W.L. SHAREHOLDING COMPANY LIMITED Director 1991-04-19 CURRENT 1958-07-23 Active
JONATHAN CHARLES FINCH-DICK LUCY ZODION LIMITED Director 2017-12-12 CURRENT 2010-11-23 Active
JONATHAN CHARLES FINCH-DICK LUCY ELECTRIC UK LIMITED Director 2017-12-08 CURRENT 1974-08-01 Active
JONATHAN CHARLES FINCH-DICK LUCY ELECTRIC (EMS) LIMITED Director 2017-12-08 CURRENT 1981-12-02 Active
JONATHAN CHARLES FINCH-DICK SANDAWANA CASTINGS LIMITED Director 2017-09-22 CURRENT 1983-09-15 Active - Proposal to Strike off
JONATHAN CHARLES FINCH-DICK LUCY BLOCK MANAGEMENT LIMITED Director 2017-09-22 CURRENT 2007-11-09 Active - Proposal to Strike off
JONATHAN CHARLES FINCH-DICK TRUSCANIAN FOUNDRIES LIMITED Director 2017-09-22 CURRENT 1982-03-19 Active - Proposal to Strike off
JONATHAN CHARLES FINCH-DICK THE CHARLBURY FLOWER CO. LTD Director 2016-04-27 CURRENT 2016-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-18CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-08-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-12CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-18CH01Director's details changed for Mr Gary David Ashton on 2022-03-18
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-30AP01DIRECTOR APPOINTED MR PAUL BECK
2021-03-16AP01DIRECTOR APPOINTED MR JOHN GRIFFITHS
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-12-08AP01DIRECTOR APPOINTED MR JONATHAN CHARLES FINCH-DICK
2017-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 200001
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-01RES10Resolutions passed:
  • Resolution of allotment of securities
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 200001
2016-03-02SH0126/02/16 STATEMENT OF CAPITAL GBP 200001
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-18RES15CHANGE OF NAME 17/12/2015
2015-12-18CERTNMCompany name changed lucy switchgear (holdings) LIMITED\certificate issued on 18/12/15
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06AR0118/12/13 ANNUAL RETURN FULL LIST
2013-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-06RES15CHANGE OF NAME 04/02/2013
2013-02-06CERTNMCompany name changed lucy switchgear LIMITED\certificate issued on 06/02/13
2013-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-15AR0118/12/12 ANNUAL RETURN FULL LIST
2012-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-31AR0118/12/11 ANNUAL RETURN FULL LIST
2011-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0118/12/10 ANNUAL RETURN FULL LIST
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-28AR0118/12/09 ANNUAL RETURN FULL LIST
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MADELINE LAXTON / 18/11/2009
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2007-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to LUCY ELECTRIC GRIDKEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCY ELECTRIC GRIDKEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCY ELECTRIC GRIDKEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Intangible Assets
Patents
We have not found any records of LUCY ELECTRIC GRIDKEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCY ELECTRIC GRIDKEY LIMITED
Trademarks
We have not found any records of LUCY ELECTRIC GRIDKEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCY ELECTRIC GRIDKEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as LUCY ELECTRIC GRIDKEY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LUCY ELECTRIC GRIDKEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCY ELECTRIC GRIDKEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCY ELECTRIC GRIDKEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode OX2 6EE