Lucida Broking Holdings Limited ROMFORD


Lucida Broking Holdings Limited is a private limited company that can be found at St James House, 27 - 43 Eastern Road, Romford RM1 3NH. Incorporated on 2018-02-09, this 6-year-old company is run by 8 directors and 1 secretary.
Director Martyn V., appointed on 19 December 2023. Director Jonathan S., appointed on 08 September 2023. Director Thomas J., appointed on 08 September 2023.
Switching the focus to secretaries, we can mention: Insiyah D., appointed on 01 November 2022.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to official database there was a name change on 2021-09-14 and their previous name was Right Choice Holdings Limited.
The last confirmation statement was sent on 2023-02-08 and the date for the subsequent filing is 2024-02-22. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Lucida Broking Holdings Limited Address / Contact

Office Address St James House
Office Address2 27 - 43 Eastern Road
Town Romford
Post code RM1 3NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11197852
Date of Incorporation Fri, 9th Feb 2018
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Martyn V.

Position: Director

Appointed: 19 December 2023

Jonathan S.

Position: Director

Appointed: 08 September 2023

Thomas J.

Position: Director

Appointed: 08 September 2023

Insiyah D.

Position: Secretary

Appointed: 01 November 2022

Ian O.

Position: Director

Appointed: 06 June 2018

Darren J.

Position: Director

Appointed: 06 June 2018

Robert T.

Position: Director

Appointed: 06 June 2018

Gordon H.

Position: Director

Appointed: 06 June 2018

Michael J.

Position: Director

Appointed: 09 February 2018

Mark M.

Position: Director

Appointed: 16 March 2020

Resigned: 08 September 2023

Aylesh P.

Position: Director

Appointed: 27 November 2019

Resigned: 08 September 2023

Alan H.

Position: Secretary

Appointed: 17 October 2019

Resigned: 01 November 2022

Garth H.

Position: Director

Appointed: 13 March 2019

Resigned: 02 November 2022

Stephen A.

Position: Director

Appointed: 06 June 2018

Resigned: 27 November 2019

Yann S.

Position: Director

Appointed: 06 June 2018

Resigned: 19 December 2023

Michael J.

Position: Secretary

Appointed: 09 February 2018

Resigned: 17 October 2019

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Michael J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ldc (Managers) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ldc Gp Llp, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Michael J.

Notified on 9 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Ldc (Managers) Limited

One Vine Street, London, W1J 0AH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02495714
Notified on 6 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Ldc Gp Llp

39 Queens Road, Aberdeen, AB15 4ZN, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number So303717
Notified on 6 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Right Choice Holdings September 14, 2021

Company filings

Filing category
Accounts Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On December 19, 2023 new director was appointed.
filed on: 27th, December 2023
Free Download (2 pages)

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