LUCY DEVELOPMENTS LIMITED
OXFORD ISD OXFORD LIMITED W LUCY PROPERTIES LIMITED

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Company number 04620824
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address W LUCY & CO, EAGLE WORKS, WALTON WELL ROAD, OXFORD, OXFORDSHIRE, OX2 6EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of LUCY DEVELOPMENTS LIMITED are www.lucydevelopments.co.uk, and www.lucy-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Lucy Developments Limited is a Private Limited Company. The company registration number is 04620824. Lucy Developments Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Lucy Developments Limited is W Lucy Co Eagle Works Walton Well Road Oxford Oxfordshire Ox2 6ee. . LAXTON, Madeline is a Secretary of the company. ASHCROFT, Ian Alexander is a Director of the company. ASHTON, Gary David is a Director of the company. DICK, Charles Richard is a Director of the company. HILTON, Mark Frederick is a Director of the company. Secretary BRYAN, Robert Kenneth has been resigned. Secretary JARRETT, Marilyn Frances has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LAXTON, Madeline
Appointed Date: 01 January 2006
Director
ASHCROFT, Ian Alexander
Appointed Date: 20 December 2004
57 years old
Director
ASHTON, Gary David
Appointed Date: 18 December 2002
64 years old
Director
DICK, Charles Richard
Appointed Date: 18 December 2002
75 years old
Director
HILTON, Mark Frederick
Appointed Date: 25 November 2010
49 years old

Resigned Directors

Secretary
BRYAN, Robert Kenneth
Resigned: 31 December 2005
Appointed Date: 01 March 2003
Secretary
JARRETT, Marilyn Frances
Resigned: 28 February 2003
Appointed Date: 18 December 2002
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

W.Lucy & Co.Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUCY DEVELOPMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
30 May 2015
Accounts for a small company made up to 31 December 2014
06 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
...
... and 40 more events
02 Jan 2003
New secretary appointed
02 Jan 2003
Director resigned
02 Jan 2003
Secretary resigned
02 Jan 2003
Ad 18/12/02--------- £ si 999@1=999 £ ic 1/1000
18 Dec 2002
Incorporation

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