Lucy Zodion Limited in Walton Well Road OXFORD

Lucy Zodion Limited OXFORD

Founded in 2010, Lucy Zodion, classified under reg no. 07448407 is an active company. Currently registered at Eagle Works OX2 6EE, Oxford the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 6, 2011 Lucy Zodion Limited is no longer carrying the name Zodion.

At present there are 4 directors in the the company, namely Jonathan F., John F. and Gary A. and others. In addition one secretary - Madeline L. - is with the firm. As of 26 April 2024, there were 4 ex directors - Tom M., Robert B. and others listed below. There were no ex secretaries.

Lucy Zodion Limited Address / Contact

Office Address	Eagle Works
Office Address2	Walton Well Road
Town	Oxford
Post code	OX2 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07448407
Date of Incorporation	Tue, 23rd Nov 2010
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Jonathan F.

Position: Director

Appointed: 12 December 2017

John F.

Position: Director

Appointed: 04 February 2011

Madeline L.

Position: Secretary

Appointed: 23 November 2010

Gary A.

Position: Director

Appointed: 23 November 2010

Charles D.

Position: Director

Appointed: 23 November 2010

Tom M.

Position: Director

Appointed: 12 December 2016

Resigned: 30 June 2018

Robert B.

Position: Director

Appointed: 10 June 2011

Resigned: 31 December 2018

Donna M.

Position: Director

Appointed: 04 February 2011

Resigned: 04 July 2018

Paul C.

Position: Director

Appointed: 04 February 2011

Resigned: 29 March 2012

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is W.lucy & Co.limited from Oxford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

W.Lucy & Co.Limited

Eagle Works Walton Well Road, Oxford, OX2 6EE, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00051908
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zodion	December 6, 2011
W Lucy Newco	February 9, 2011

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates February 22, 2024 filed on: 28th, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates February 22, 2024 filed on: 28th, February 2024	confirmation statement	Free Download (4 pages)
SH01	Capital declared on January 31, 2024: 1750001.00 GBP filed on: 28th, February 2024	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 17th, August 2023	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates February 22, 2023 filed on: 22nd, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 18th, August 2022	accounts	Free Download (25 pages)
CH01	On March 18, 2022 director's details were changed filed on: 18th, March 2022	officers	Free Download (2 pages)
CH01	On March 18, 2022 director's details were changed filed on: 18th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 27, 2022 filed on: 31st, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 26th, April 2021	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates January 26, 2021 filed on: 26th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, September 2020	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates November 21, 2019 filed on: 21st, November 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 2nd, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates November 26, 2018 filed on: 26th, November 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on July 4, 2018 filed on: 17th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, July 2018	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on June 30, 2018 filed on: 4th, July 2018	officers	Free Download (1 page)
AP01	On December 12, 2017 new director was appointed. filed on: 12th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 25, 2017 filed on: 8th, December 2017	confirmation statement	Free Download (3 pages)
CH01	On September 21, 2017 director's details were changed filed on: 21st, September 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 24th, August 2017	accounts	Free Download (22 pages)
AP01	On December 12, 2016 new director was appointed. filed on: 15th, December 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 25, 2016 filed on: 28th, November 2016	confirmation statement	Free Download (5 pages)
AA	Medium company financial statements for the year ending on December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2015 filed on: 21st, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 21, 2015: 1250001.00 GBP	capital
AA	Medium company financial statements for the year ending on December 31, 2014 filed on: 13th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2014 filed on: 25th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on November 25, 2014: 1250001.00 GBP	capital
AA	Medium company financial statements for the year ending on December 31, 2013 filed on: 5th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2013 filed on: 29th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on November 29, 2013: 1250001.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (17 pages)
SH01	Capital declared on September 17, 2013: 1250001.00 GBP filed on: 19th, September 2013	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2012 filed on: 30th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, May 2012	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on March 30, 2012 filed on: 30th, March 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 23, 2011 filed on: 21st, December 2011	annual return	Free Download (8 pages)
CERTNM	Company name changed zodion LIMITEDcertificate issued on 06/12/11 filed on: 6th, December 2011	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 6th, December 2011	change of name	Free Download (2 pages)
AP01	On November 4, 2011 new director was appointed. filed on: 4th, November 2011	officers	Free Download (3 pages)
AP01	On February 15, 2011 new director was appointed. filed on: 15th, February 2011	officers	Free Download (3 pages)
AP01	On February 15, 2011 new director was appointed. filed on: 15th, February 2011	officers	Free Download (3 pages)
AP01	On February 15, 2011 new director was appointed. filed on: 15th, February 2011	officers	Free Download (3 pages)
CONNOT	Change of name notice filed on: 9th, February 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed w lucy newco LIMITEDcertificate issued on 09/02/11 filed on: 9th, February 2011	change of name	Free Download (2 pages)
RES15	Resolution on February 4, 2011 to change company name	change of name
AA01	Extension of current accouting period to December 31, 2011 filed on: 29th, November 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, November 2010	incorporation	Free Download (35 pages)

Lucy Zodion Limited OXFORD

Lucy Zodion Limited Address / Contact

Company Information / Profile

Company staff

Jonathan F.

John F.

Madeline L.

Gary A.

Charles D.

Tom M.

Robert B.

Donna M.

Paul C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us