LUCY ELECTRIC UK LIMITED
LUCY ELECTRIC UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01179461, and its current status with Companies House is active. The company was incorporated on 1 August 1974 and lists its registered address as OXFORD, United Kingdom. 1 shareholder is on record for LUCY ELECTRIC UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for LUCY ELECTRIC UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is W LUCY & CO LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| W LUCY & CO LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for LUCY ELECTRIC UK LIMITED are current appointments, filed with Companies House. Gary Ashton (appointed 2007-11-30), John Griffiths (appointed 2014-06-13) and Jonathan Finch-Dick (appointed 2017-12-08) all serve as Director; Madeline Laxton (appointed 2006-01-01) serves as Company Secretary. The remaining 1 record shown (Anthony Russell) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LUCY ELECTRIC UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LUCY ELECTRIC UK LIMITED sits 2 levels below its ultimate parent, W.L. SHAREHOLDING COMPANY LIMITED, registered in United Kingdom. The full chain up to W.L. SHAREHOLDING COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LUCY ELECTRIC UK LIMITED's own shareholder record.
W.L. SHAREHOLDING COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LUCY ELECTRIC UK LIMITED?
One shareholder is currently on record for LUCY ELECTRIC UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is W LUCY & CO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LUCY ELECTRIC UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LUCY ELECTRIC UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LUCY ELECTRIC UK LIMITED have on record?
1 shareholder is shown on record for LUCY ELECTRIC UK LIMITED.
What is LUCY ELECTRIC UK LIMITED's company registration number?
LUCY ELECTRIC UK LIMITED's registration number is 01179461, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUCY ELECTRIC UK LIMITED still an active company?
LUCY ELECTRIC UK LIMITED's status on Companies House is listed as active.
When was LUCY ELECTRIC UK LIMITED incorporated?
LUCY ELECTRIC UK LIMITED was incorporated on 1 August 1974, according to Companies House.
What is LUCY ELECTRIC UK LIMITED's registered address?
The registered address on file for LUCY ELECTRIC UK LIMITED is OXFORD, United Kingdom.
What legal structure is LUCY ELECTRIC UK LIMITED registered as?
LUCY ELECTRIC UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUCY ELECTRIC UK LIMITED?
Four of the 5 officer records shown for LUCY ELECTRIC UK LIMITED are current appointments, filed with Companies House. Gary Ashton (appointed 2007-11-30), John Griffiths (appointed 2014-06-13) and Jonathan Finch-Dick (appointed 2017-12-08) all serve as Director; Madeline Laxton (appointed 2006-01-01) serves as Company Secretary. The remaining 1 record shown (Anthony Russell) is a former appointment that has since been resigned. Management authority at LUCY ELECTRIC UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUCY ELECTRIC UK LIMITED have a parent company or subsidiaries?
LUCY ELECTRIC UK LIMITED sits 2 levels below its ultimate parent, W.L. SHAREHOLDING COMPANY LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LUCY ELECTRIC UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUCY ELECTRIC UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LUCY ELECTRIC UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LUCY ELECTRIC UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.