LUCY DEVELOPMENTS LIMITED
Development of building projects
LUCY DEVELOPMENTS LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Full company profile for LUCY DEVELOPMENTS LIMITED (04620824), an active property, infrastructure and construction company based in United Kingdom. Incorporated 18 Dec 2002. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£731.27k
Net Assets
£3.90M
Total Liabilities
£29.14M
Turnover
£17.80M
Employees
N/A
Debt Ratio
88%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ashton, Gary David | Director | British | United Kingdom | 18 Dec 2002 | Active |
| Finch-dick, Jonathan Charles | Director | British | United Kingdom | 1 May 2017 | Active |
| Madeline Laxton | Secretary | British | Unknown | 1 Jan 2006 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (1)
Lucy Group Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
LAND ON THE WEST SIDE OF Tring Road, Wilstone, Tring DACORUM | Freehold | - | 29 May 2025 |
LAND ON THE WEST SIDE OF Tring Road, Wilstone, Tring HEREFORDSHIRE | Freehold | - | 29 May 2025 |
Land on the south side of Baker Crescent, Radley, Abingdon VALE OF WHITE HORSE | Freehold | - | 13 May 2025 |
Land adjoining Tappers Field, White Post Road, Bodicote, Banbury CHERWELL | Freehold | - | 3 Jul 2024 |
Tappers Field, White Post Road, Bodicote, Banbury (OX15 4BN) CHERWELL | Freehold | - | 3 Jul 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Officers | Termination of Mark Frederick Hilton as director on 12 May 2026 | |
| 13 May 2026 | Confirmation Statement | Confirmation statement made on 9 May 2026 with no updates | |
| 13 May 2026 | Officers | Appointment of Mr Gregory Thomas Hilton as director on 12 May 2026 | |
| 5 Mar 2026 | Capital | Allotment of shares (GBP 5,001,000) on 16 Feb 2026 | |
| 12 Dec 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Termination of Mark Frederick Hilton as director on 12 May 2026
Confirmation statement made on 9 May 2026 with no updates
Appointment of Mr Gregory Thomas Hilton as director on 12 May 2026
Allotment of shares (GBP 5,001,000) on 16 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Termination of Mark Frederick Hilton as director on 12 May 2026
4 weeks ago on 13 May 2026
Confirmation statement made on 9 May 2026 with no updates
4 weeks ago on 13 May 2026
Appointment of Mr Gregory Thomas Hilton as director on 12 May 2026
4 weeks ago on 13 May 2026
Allotment of shares (GBP 5,001,000) on 16 Feb 2026
3 months ago on 5 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 months ago on 12 Dec 2025