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Nom	Lucy Group LTD
Adresse	Eagle Works Walton Well Road Oxford OX2 6EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 octobre 2017
Société Numéro de Registre	00051908 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	27120 - Fabrication de matériel de distribution et de commande électrique 68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	W.Lucy & CO.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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB W.L. Shareholding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00608514 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Ashton, Gary David Walton Well Road, Oxford, Oxon Status: Active Notified: 01/04/1997 Date of Birth: 01/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Dick, Charles Richard Walton Well Road, Oxford, Oxon Status: Active Notified: 19/04/1992 Date of Birth: 05/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dick, Michael Walton Well Road, Oxford Status: Active Notified: 20/05/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Dobbs, Richard Francis Conway Walton Well Road, Oxford Status: Active Notified: 01/07/2020 Date of Birth: 03/1966 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Finch-Dick, Jonathan Charles Oxford, United Kingdom Status: Active Notified: 01/06/2013 Date of Birth: 11/1980 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Latham, Philippa Oxford, Oxfordshire, United Kingdom Status: Active Notified: 01/06/2013 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Laxton, Madeline Walton Well Road, Oxford, Oxon Status: Active Notified: 01/01/2006 Date of Birth: 01/1965 Occupation: Solicitor Role: Secretary Nationality: British

Laxton, Madeline Walton Well Road, Oxford, Oxon Status: Active Notified: 23/09/2014 Date of Birth: 01/1965 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB 70 Cumnor Hill Management Company Limited Status: Active Notified: 27/07/2021 Companies House Number: 13533033 Nature of Control

Ownership of shares - 75% or more