Ltd Facts The UK company register, as filed

Register entry · No. 06456307

LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED

Active Private Limited Company Incorporated 18 Dec 2007

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Dec 2007 (18 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    EAGLE WORKS, WALTON WELL ROAD, OXFORD, OX2 6EE

    As filed with Companies House.

  2. Nature of business

    • 27900 Manufacture of other electrical equipment

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    23 May 2027
    Last made up to
    9 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED current
    2. LUCY ELECTRIC GRIDKEY LIMITED earlier
    3. LUCY SWITCHGEAR (HOLDINGS) LIMITED earlier
    4. LUCY SWITCHGEAR LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Richard Dick Director 18 Dec 2007 — May 1950 British · England
Gary David Ashton Director 18 Dec 2007 — January 1961 British · United Kingdom
Jonathan Charles Finch-Dick Executive Director Director 8 Dec 2017 — November 1980 British · United Kingdom
John Griffiths Ceo Director 14 Feb 2020 — April 1962 British · England
James Mark Carson England Director 25 Feb 2026 — October 1965 British · United Kingdom
Madeline Laxton Secretary 18 Dec 2007 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lucy Group Ltd company · 00051908 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED still trading?

The register shows LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED as active.

What does LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED do?

It files the industry code 27900 (Manufacture of other electrical equipment).

When was LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED set up?

It was incorporated on 18 December 2007.

When are LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED's next confirmation statement due?

By 23 May 2027.

Who runs LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED?

LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (27900), active, set up around the same time. More in this industry →

  1. 06458005 CFTEN LIMITED Active Private Limited Company Inc. 20 Dec 2007 27900 · Manufacture of other electrical equipment
  2. 06446728 NTM ELECTRICAL LIMITED Active Private Limited Company Inc. 6 Dec 2007 27900 · Manufacture of other electrical equipment
  3. 06442663 IONCARE LIMITED Active Private Limited Company Inc. 3 Dec 2007 27900 · Manufacture of other electrical equipment
  4. 06442258 HUMAX DIRECT LTD Active Private Limited Company Inc. 30 Nov 2007 27900 · Manufacture of other electrical equipment
  5. 06438943 INNOVATUM LIMITED Active Private Limited Company Inc. 27 Nov 2007 27900 · Manufacture of other electrical equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House