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LUCIDA BROKING HOLDINGS LIMITED - St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 11197852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St James House
- 27 - 43 Eastern Road
- Romford
- Essex
- RM1 3NH
- United Kingdom St James House, 27 - 43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom UK
Management
- Managing Directors
- HAGUE, Gordon
- JOSEPH, Darren Jason
- JOSEPH, Michael Paul
- OWEN, Ian Bruce, Dr
- PATEL, Aylesh Kumar
- SOUILLARD, Yann Shozo
- TABERNER, Robert John
- MUGGE, Mark Stephen
- Company secretaries
- DAVENPORT, Insiyah
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-09
- Age Of Company 2018-02-09 6 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Michael Paul Joseph
- Ldc (Managers) Limited
- Ldc Gp Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RIGHT CHOICE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
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LUCIDA BROKING HOLDINGS LIMITED Company Description
- LUCIDA BROKING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11197852. Its current trading status is "live". It was registered 2018-02-09. It was previously called RIGHT CHOICE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at St James House .
Get LUCIDA BROKING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucida Broking Holdings Limited - St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
- 2018-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11197852#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11197852#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11197852#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2023-04-22) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2023-03-24) - CH03
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memorandum-articles (2023-04-22) - MA
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confirmation-statement-with-updates (2022-02-22) - CS01
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resolution (2021-06-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-04-17) - SH08
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-17) - TM02
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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change-to-a-person-with-significant-control (2018-07-03) - PSC04
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notification-of-a-person-with-significant-control (2018-07-03) - PSC02
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capital-allotment-shares (2018-06-25) - SH01
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capital-alter-shares-subdivision (2018-06-25) - SH02
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capital-name-of-class-of-shares (2018-06-22) - SH08
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resolution (2018-06-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-12) - MR01
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incorporation-company (2018-02-09) - NEWINC
