Ltd Facts The UK company register, as filed

Register entry · No. 07448407

LUCY ZODION LIMITED

Active Private Limited Company Incorporated 23 Nov 2010

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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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    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
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    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 23 Nov 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 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
    FULL

  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 ZODION LIMITED current
    2. ZODION LIMITED earlier
    3. W LUCY NEWCO LIMITED earlier

Figures

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

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Richard Dick Director 23 Nov 2010 — May 1950 British · England
Gary David Ashton Director 23 Nov 2010 — January 1961 British · United Kingdom
John Raymond Fox Director 4 Feb 2011 — June 1962 British · United Kingdom
Jonathan Charles Finch-Dick Director 12 Dec 2017 — November 1980 British · United Kingdom
Steven James Currie Director 21 Oct 2025 — January 1970 British · United Kingdom
Madeline Laxton Secretary 23 Nov 2010 — —

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 ZODION LIMITED still trading?

The register shows LUCY ZODION LIMITED as active.

What does LUCY ZODION LIMITED do?

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

When was LUCY ZODION LIMITED set up?

It was incorporated on 23 November 2010.

When are LUCY ZODION 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 ZODION LIMITED's next confirmation statement due?

By 23 May 2027.

Who runs LUCY ZODION LIMITED?

LUCY ZODION 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. 07479848 SOCIAL AND BUSINESS NETWORK LIMITED Active Private Limited Company Inc. 30 Dec 2010 27900 · Manufacture of other electrical equipment
  2. 07474766 RESONANT SYSTEMS LIMITED Active Private Limited Company Inc. 21 Dec 2010 27900 · Manufacture of other electrical equipment
  3. 07471704 ACCESS CONTROL DIRECT LIMITED Active Private Limited Company Inc. 16 Dec 2010 27900 · Manufacture of other electrical equipment
  4. 07463374 BRAIN AUDIO SYSTEMS LIMITED Active Private Limited Company Inc. 8 Dec 2010 27900 · Manufacture of other electrical equipment
  5. 07459456 EM-TRAK MARINE ELECTRONICS LTD Active Private Limited Company Inc. 3 Dec 2010 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