LUCIDA BROKING HOLDINGS LIMITED
Overview
| Company Name | LUCIDA BROKING HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11197852 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUCIDA BROKING HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LUCIDA BROKING HOLDINGS LIMITED located?
| Registered Office Address | St James House 27 - 43 Eastern Road RM1 3NH Romford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCIDA BROKING HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIGHT CHOICE HOLDINGS LIMITED | Feb 09, 2018 | Feb 09, 2018 |
What are the latest accounts for LUCIDA BROKING HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LUCIDA BROKING HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for LUCIDA BROKING HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Nicola Jane George as a director on Apr 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael Paul Joseph as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Guy Sutton as a director on Dec 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Andrew Gledhill as a director on Dec 05, 2025 | 2 pages | AP01 | ||
Appointment of Mr James William Burniston as a director on Dec 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gordon Hague as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 63 pages | AA | ||
Termination of appointment of Darren Jason Joseph as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 111978520007, created on Dec 13, 2024 | 58 pages | MR01 | ||
Registration of charge 111978520008, created on Dec 13, 2024 | 27 pages | MR01 | ||
Termination of appointment of Insiyah Davenport as a secretary on Oct 16, 2024 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2023 | 64 pages | AA | ||
Registration of charge 111978520005, created on Jun 06, 2024 | 58 pages | MR01 | ||
Registration of charge 111978520006, created on Jun 06, 2024 | 23 pages | MR01 | ||
Termination of appointment of Robert John Taberner as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2024 with updates | 7 pages | CS01 | ||
Appointment of Mr Martyn John Vitty as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Yann Shozo Souillard as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Stephen Mugge as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thomas Frederick Jervis as a director on Sep 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Guy Sutton as a director on Sep 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Aylesh Kumar Patel as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 65 pages | AA | ||
Who are the officers of LUCIDA BROKING HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNISTON, James William | Director | 27 - 43 Eastern Road RM1 3NH Romford St James House Essex United Kingdom | United Kingdom | British | 343190210001 | |||||
| GEORGE, Nicola Jane | Director | Gull Lane Framingham Earl NR14 7PN Norwich Rohanber House England | England | British | 347401630001 | |||||
| GLEDHILL, Matthew Andrew | Director | 27 - 43 Eastern Road RM1 3NH Romford St James House Essex United Kingdom | United Kingdom | British | 281533520001 | |||||
| JERVIS, Thomas Frederick | Director | 27 - 43 Eastern Road RM1 3NH Romford St James House Essex United Kingdom | England | British | 313455970001 | |||||
| OWEN, Ian Bruce, Dr | Director | 27-43 Eastern Road RM1 3NH Romford St James House Essex United Kingdom | United Kingdom | British | 99575200001 | |||||
| VITTY, Martyn John | Director | 27 - 43 Eastern Road RM1 3NH Romford St James House Essex United Kingdom | England | British | 310434790001 | |||||
| DAVENPORT, Insiyah | Secretary | 27 - 43 Eastern Road RM1 3NH Romford St James House Essex United Kingdom | 301878910001 | |||||||
| HEMSLEY, Alan David | Secretary | Selkirk Road TW2 6PX Twickenham 6 England | 263494600001 | |||||||
| JOSEPH, Michael Paul | Secretary | 27 - 43 Eastern Road RM1 3NH Romford St James House Essex United Kingdom | 243021500001 | |||||||
| ASTON, Stephen Mark | Director | 27-43 Eastern Road RM1 3NH Romford St James House Essex United Kingdom | United Kingdom | British | 287327450002 | |||||
| HACKSHALL, Garth | Director | 27 - 43 Eastern Road RM1 3NH Romford St James House Essex United Kingdom | England | British | 256503470001 | |||||
| HAGUE, Gordon | Director | 27-43 Eastern Road RM1 3NH Romford St James House Essex United Kingdom | United Kingdom | British | 248253410001 | |||||
| JOSEPH, Darren Jason | Director | 27-43 Eastern Road RM1 3NH Romford St James House Essex United Kingdom | England | British | 186338110002 | |||||
| JOSEPH, Michael Paul | Director | 27 - 43 Eastern Road RM1 3NH Romford St James House Essex United Kingdom | United Kingdom | British | 216357990001 | |||||
| MUGGE, Mark Stephen | Director | 27 - 43 Eastern Road RM1 3NH Romford St James House Essex United Kingdom | England | British | 162920630005 | |||||
| PATEL, Aylesh Kumar | Director | c/o Ldc Managers Limited Vine Street W1J 0AH London One United Kingdom | England | British | 247114650002 | |||||
| SOUILLARD, Yann Shozo | Director | 27-43 Eastern Road RM1 3NH Romford St James House Essex United Kingdom | United Kingdom | French,American | 183865510001 | |||||
| SUTTON, Jonathan Guy | Director | 27 - 43 Eastern Road RM1 3NH Romford St James House Essex United Kingdom | England | British | 215482550001 | |||||
| TABERNER, Robert John | Director | 27-43 Eastern Road RM1 3NH Romford St James House Essex United Kingdom | United Kingdom | British | 17766700002 |
Who are the persons with significant control of LUCIDA BROKING HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ldc (Managers) Limited | Jun 06, 2018 | Vine Street W1J 0AH London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ldc Gp Llp | Jun 06, 2018 | Queens Road AB15 4ZN Aberdeen 39 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Michael Paul Joseph | Feb 09, 2018 | 27 - 43 Eastern Road RM1 3NH Romford St James House Essex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0