Menna Overview
Here’s a quick overview of LUCIDA BROKING HOLDINGS LIMITED 👀 — a Romford, Essex based business that started in 2018.
LUCIDA BROKING HOLDINGS LIMITED
- Company statusactive
- Company No11197852
- Age8 years 5 months Incorporated 9 February 2018
- Officers6
Address
St James House, 27 - 43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom
LUCIDA BROKING HOLDINGS LIMITED is an active company incorporated on 9 February 2018 and based in Romford, Essex, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 20 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Jul 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Apr 2023
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNISTON, James William | director | Apr 1989 | 05 Dec 2025 |
| GLEDHILL, Matthew Andrew | director | Jan 1964 | 05 Dec 2025 |
| JERVIS, Thomas Frederick | director | Apr 1993 | 08 Sept 2023 |
| JOSEPH, Michael Paul | director | Jul 1971 | 09 Feb 2018 |
| OWEN, Ian Bruce, Dr | director | Apr 1953 | 06 Jun 2018 |
| VITTY, Martyn John | director | Oct 1975 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ldc (Managers) Limited | 06 Jun 2018 | |
| Ldc Gp Llp | 06 Jun 2018 | |
| Mr Michael Paul Joseph | Jul 1971 | 09 Feb 2018 |
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Menna Overview
Here’s a quick overview of LUCIDA BROKING HOLDINGS LIMITED 👀 — a Romford, Essex based business that started in 2018.