Lucida Broking Holdings Limited

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Lucida Broking Holdings Limited

11197852•Private Limited With Share Capital

St James House, 27 - 43 Eastern Road, Romford, RM13NH
01733123456

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Incorporated

09/02/2018

Company Age

8 years

Directors

7

Employees

408

SIC Code

64205

Risk

low risk

Company Overview

Registration, classification & business activity

Lucida Broking Holdings Limited (11197852) is a private limited with share capital incorporated on 09/02/2018 (8 years old) and registered in romford, RM13NH. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 09/02/2018
RM13NH
408 employees

Financial Overview

Total Assets

£85.41M

Liabilities

£200.54M

Net Assets

£-115.13M

Turnover

£40.67M

Cash

£10.88M

Key Metrics

408

Employees

7

Directors

38

Shareholders

Board of Directors

5
D
darren jason joseph
director
I
ian bruce owen
director
T
thomas frederick jervis
director
M
martyn john vitty
director
J
james william burniston
director

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Capital Allotment Shares
Category:Capital
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Resolution
Category:Resolution
Date:14-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Resolution
Category:Resolution
Date:04-06-2021
Memorandum Articles
Category:Incorporation
Date:04-06-2021
Capital Allotment Shares
Category:Capital
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2020
Resolution
Category:Resolution
Date:17-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2020
Capital Allotment Shares
Category:Capital
Date:01-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Auditors Resignation Company
Category:Auditors
Date:01-07-2019
Auditors Resignation Company
Category:Auditors
Date:26-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Memorandum Articles
Category:Incorporation
Date:12-02-2019
Resolution
Category:Resolution
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:25-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:25-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2018
Resolution
Category:Resolution
Date:21-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2018
Incorporation Company
Category:Incorporation
Date:09-02-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

St James House, 27 - 43 Eastern Road, Romford, Essex Rm1 3Nh, RM13NHRegistered

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Contact

01733123456
St James House, 27 - 43 Eastern Road, Romford, RM13NH