Company profile

LUCY DEVELOPMENTS LIMITED

active • ltd • Eagle Works, Walton Well Road, Oxford, Oxon, OX2 6EE, England

Company no.04620824Officers14Documents0

Key company facts

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Company Number: 04620824
Company Status: active
Type: ltd
Date Of Creation: 2002-12-18
Registered Office: Eagle Works, Walton Well Road, Oxford, Oxon, OX2 6EE, England
Sic Codes: development of building projects

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	13 May 2026	3 Days
HILTON, Mark Frederick Resigned	12 May 2026	5 Days
Accounts Submitted	7 Aug 2025	9 Months
Confirmation Statement Submitted	9 May 2025	1 Year
Confirmation Statement Submitted	17 Mar 2025	1 Year
FINCH-DICK, Jonathan Charles Appointed	1 May 2017	9 Years
HILTON, Mark Frederick Appointed	25 Nov 2010	15 Years
ASHCROFT, Ian Alexander Appointed	20 Dec 2004	21 Years
ASHTON, Gary David Appointed	18 Dec 2002	23 Years
DICK, Charles Richard Appointed	18 Dec 2002	23 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
HILTON, Gregory Thomas	director	2026-05-12
FINCH-DICK, Jonathan Charles	director	2017-05-01
LAXTON, Madeline	secretary	2006-01-01
MADELINE LAXTON	Current Secretary	2006-01-01
ASHCROFT, Ian Alexander	director	2004-12-20
ASHTON, Gary David	director	2002-12-18
DICK, Charles Richard	director	2002-12-18
MR CHARLES RICHARD DICK	Current Director	2002-12-18
MR GARY DAVID ASHTON	Current Director	2002-12-18
HILTON, Mark Frederick	director	2010-11-25
BRYAN, Robert Kenneth	secretary	2003-03-01
JARRETT, Marilyn Frances	secretary	2002-12-18

PSC records

People with significant control, when present.

Name	Control	Notified
W.Lucy & Co.Limited	corporate-entity-person-with-significant-control	2016-04-06
Lucy Group Ltd	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
HILTON, Gregory Thomas	director	5
LAXTON, Madeline	secretary	12
MADELINE LAXTON	Current Secretary	12
ASHCROFT, Ian Alexander	director	17
ASHTON, Gary David	director	20
DICK, Charles Richard	director	28
MR CHARLES RICHARD DICK	Current Director	32
MR GARY DAVID ASHTON	Current Director	19
BRYAN, Robert Kenneth	secretary	7
JARRETT, Marilyn Frances	secretary	8

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