Menna Overview

Here’s a quick overview of LUCIDA SUBSIDIARY HOLDINGS LIMITED 👀 — a Romford based business that started in 2019.

LUCIDA SUBSIDIARY HOLDINGS LIMITED

  • Company statusactive
  • Company No12371381
  • Age6 years 11 months Incorporated 19 December 2019
  • Officers3

Address

St James House, 27-43 Eastern Road, Romford, RM1 3NH, England

LUCIDA SUBSIDIARY HOLDINGS LIMITED is an active company incorporated on 19 December 2019 and based in Romford, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

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Resolution

1 Month Ago on 23 Oct 2026

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Certificate Change Of Name Company

1 Month Ago on 14 Oct 2026

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Termination Secretary Company With Name Termination Date

1 Month Ago on 13 Oct 2026

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Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 13 Oct 2026

finance
Accounts With Accounts Type Full

2 Months Ago on 21 Sep 2026

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Termination Director Company With Name Termination Date

3 Months Ago on 10 Aug 2026

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Termination Director Company With Name Termination Date

3 Months Ago on 10 Aug 2026

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Appoint Person Director Company With Name Date

5 Months Ago on 05 Jun 2026

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Appoint Person Director Company With Name Date

5 Months Ago on 05 Jun 2026

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Confirmation Statement With No Updates

11 Months Ago on 19 Dec 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 18 Sep 2025

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 13 Jan 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 13 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 19 Dec 2024

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Change To A Person With Significant Control

1 Year Ago on 19 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 18 Dec 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 16 Oct 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 24 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 19 Dec 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 17 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 05 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 Jul 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 16 Mar 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ELEMENTAL COMPANY SECRETARY LIMITEDcorporate secretary 02 Jan 2025
CHANEY, Vincent Johndirector Aug 197626 Jun 2023
CHRISTIE, Laura Anndirector Jan 197626 Jun 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lucida Broking Holdings Limited 13 May 2021
Atlanta Investment Holdings 2 Limited 19 Dec 2019

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