LUCY GROUP LTD
LUCY GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 00051908, and its current status with Companies House is active. The company was incorporated on 1 April 1897 and lists its registered address as OXFORD, United Kingdom. 5 shareholders are on record for LUCY GROUP LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 September 2026.
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Shareholders
5
Shareholders of LUCY GROUP LTD
Five shareholders are currently on record for LUCY GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EDWARD MONTGOMERY FRASER-ANDREWS, holding 0.3% — the largest recorded stake — followed by IAN GEORGE DOUGLAS JOHNSON at 0.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Data availability
The register reports 185 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EDWARD MONTGOMERY FRASER-ANDREWS | 0.3% | Companies House | |
| IAN GEORGE DOUGLAS JOHNSON | 0.1% | Companies House | |
| ARCHIE RAFA CHARLES HUGHES | 0% | Companies House | |
| SKYE ROSE FINCH-DICK | 0% | Companies House | |
| DAISY WINIFRED FELICITY HUGHES | 0% | Companies House |
Officers
16
Directors and officers of LUCY GROUP LTD
The Director of LUCY GROUP LTD currently on record is Charles Dick; eight of the 16 officer records shown for LUCY GROUP LTD are current appointments, filed with Companies House. The remaining 8 records shown (Barry Newton, Ralph Holland and 6 others) are former appointments that have since been resigned. Management authority at LUCY GROUP LTD 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.
Data availability
The register reports 18 officers in total, including past appointments, though only the 16 most relevant records are shown here.
Group Structure
Group structure of LUCY GROUP LTD
LUCY GROUP LTD sits 1 level below its ultimate parent, W.L. SHAREHOLDING COMPANY LIMITED, registered in United Kingdom. 23 subsidiaries are recorded beneath it, across 7 jurisdictions. 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 GROUP LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- W. LUCY & CO. LIMITED (United Kingdom)
- LUCY ELECTRIC (THAILAND) LIMITED (Thailand)
- LUCY MIDDLE EAST FZE (United Arab Emirates)
- LUCY ZODION LIMITED (United Kingdom)
- LUCY ASIA PACIFIC SDN. BHD. (Malaysia)
- Nuventura GmbH (Germany)
- LUCY ELECTRIC UK LIMITED (United Kingdom)
- LUCY ELECTRIC DIGITAL SOLUTIONS LIMITED (United Kingdom)
- IRON WORKS INVESTMENTS LIMITED (United Kingdom)
- LUCY ELECTRIC INDIA PRIVATE LIMITED (India)
Data availability
Those 23 subsidiaries span United Kingdom, Thailand, United Arab Emirates, Malaysia, Germany, India, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
W.L. SHAREHOLDING COMPANY LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LUCY GROUP LTD?
Five shareholders are currently on record for LUCY GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EDWARD MONTGOMERY FRASER-ANDREWS, holding 0.3% — the largest recorded stake — followed by IAN GEORGE DOUGLAS JOHNSON at 0.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LUCY GROUP LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LUCY GROUP LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LUCY GROUP LTD have on record?
5 shareholders are shown on record for LUCY GROUP LTD. The register reports 185 in total; only the top 5 by holding are shown here.
What is LUCY GROUP LTD's company registration number?
LUCY GROUP LTD's registration number is 00051908, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUCY GROUP LTD still an active company?
LUCY GROUP LTD's status on Companies House is listed as active.
When was LUCY GROUP LTD incorporated?
LUCY GROUP LTD was incorporated on 1 April 1897, according to Companies House.
What is LUCY GROUP LTD's registered address?
The registered address on file for LUCY GROUP LTD is OXFORD, United Kingdom.
What legal structure is LUCY GROUP LTD registered as?
LUCY GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUCY GROUP LTD?
The Director of LUCY GROUP LTD currently on record is Charles Dick; eight of the 16 officer records shown for LUCY GROUP LTD are current appointments, filed with Companies House. The remaining 8 records shown (Barry Newton, Ralph Holland and 6 others) are former appointments that have since been resigned. Management authority at LUCY GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUCY GROUP LTD have a parent company or subsidiaries?
LUCY GROUP LTD sits 1 level below its ultimate parent, W.L. SHAREHOLDING COMPANY LIMITED, registered in United Kingdom. 23 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 23 subsidiaries span United Kingdom, Thailand, United Arab Emirates, Malaysia, Germany, India, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 23 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LUCY GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LUCY GROUP LTD'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 GROUP LTD'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 GROUP LTD'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 16 September 2026.