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.
Office Address | St James House |
Office Address2 | 27 - 43 Eastern Road |
Town | Romford |
Post code | RM1 3NH |
Country of origin | United Kingdom |
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 |
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 |
Right Choice Holdings | September 14, 2021 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
On December 19, 2023 new director was appointed. filed on: 27th, December 2023 |
officers | Free Download (2 pages) |
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