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Nom	Lucy Zodion Limited
Adresse	Zodion House Station Road Sowerby Bridge West Yorkshire HX6 3AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Eagle Works Oxford OX2 6EE
Société Numéro de Registre	07448407 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
Statut de Société	active
Noms Précédents	Zodion Limited W Lucy Newco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB W.Lucy & Co.Limited Status: Active Notified: 06/04/2016 Companies House Number: 00051908 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ashton, Gary David Oxford Status: Active Notified: 23/11/2010 Date of Birth: 01/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dick, Charles Richard Oxford Status: Active Notified: 23/11/2010 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Finch-Dick, Jonathan Charles Oxford, United Kingdom Status: Active Notified: 12/12/2017 Date of Birth: 11/1980 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Fox, John Raymond Oxford, England Status: Active Notified: 04/02/2011 Date of Birth: 06/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Laxton, Madeline Oxford, England Status: Active Notified: 23/11/2010 Role: Secretary

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Lucy Zodion Limited

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Persons with Significant Control (1)

Officers (5)