LUCY ZODION LIMITED
OXFORD ZODION LIMITED W LUCY NEWCO LIMITED

Hellopages » Oxfordshire » Oxford » OX2 6EE

Company number 07448407
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address EAGLE WORKS, WALTON WELL ROAD, OXFORD, OX2 6EE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Tom Mcfadden as a director on 12 December 2016; Confirmation statement made on 25 November 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of LUCY ZODION LIMITED are www.lucyzodion.co.uk, and www.lucy-zodion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Lucy Zodion Limited is a Private Limited Company. The company registration number is 07448407. Lucy Zodion Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Lucy Zodion Limited is Eagle Works Walton Well Road Oxford Ox2 6ee. . LAXTON, Madeline is a Secretary of the company. ASHTON, Gary David is a Director of the company. BOLAND, Robert Jerome is a Director of the company. DICK, Charles Richard is a Director of the company. FOX, John Raymond is a Director of the company. MCFADDEN, Tom is a Director of the company. MOOLMAN, Donna Louise is a Director of the company. Director CAREY, Paul Joseph has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
LAXTON, Madeline
Appointed Date: 23 November 2010
Director
ASHTON, Gary David
Appointed Date: 23 November 2010
64 years old
Director
BOLAND, Robert Jerome
Appointed Date: 10 June 2011
80 years old
Director
DICK, Charles Richard
Appointed Date: 23 November 2010
75 years old
Director
FOX, John Raymond
Appointed Date: 04 February 2011
63 years old
Director
MCFADDEN, Tom
Appointed Date: 12 December 2016
62 years old
Director
MOOLMAN, Donna Louise
Appointed Date: 04 February 2011
57 years old

Resigned Directors

Director
CAREY, Paul Joseph
Resigned: 29 March 2012
Appointed Date: 04 February 2011
72 years old

Persons With Significant Control

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

LUCY ZODION LIMITED Events

15 Dec 2016
Appointment of Mr Tom Mcfadden as a director on 12 December 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
21 Sep 2016
Accounts for a medium company made up to 31 December 2015
21 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,250,001
13 Jul 2015
Accounts for a medium company made up to 31 December 2014
...
... and 14 more events
15 Feb 2011
Appointment of Paul Joseph Carey as a director
09 Feb 2011
Company name changed w lucy newco LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-04
09 Feb 2011
Change of name notice
29 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
23 Nov 2010
Incorporation

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