LUCIDA BROKING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LUCIDA BROKING HOLDINGS LIMITED
COMPANY NUMBER
11197852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/02/2018
(6 years and 10 months old)
WEBSITE
https://www.lucidagroup.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/02/2018
14/09/2021
RIGHT CHOICE HOLDINGS LIMITED
ESSEX
RM1 3NH
Telephone: 01733123456
TPS: No
St James House
27 - 43 Eastern Road
Romford
Essex RM1 3NH
RM1 3NH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 12/06/2024 | Registration of a Charge (MR01) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIGHT CHOICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Insiyah Davenport (930187891) has left the board |
| 01/10/2024 | New Accounts filed |
| 14/03/2024 | Robert John Taberner (901776670) has left the board |
Credit Risk Overview
Want to learn more about LUCIDA BROKING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCIDA BROKING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCIDA BROKING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2018 - Present (6 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 4 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/10/2024 | Termination of appointment of secretary (TM02) | officers | |
| 25/09/2024 | Annual Accounts. (AA) | accounts | |
| 12/06/2024 | Registration of a Charge (MR01) | mortgages | |
| 12/06/2024 | Registration of a Charge (MR01) | mortgages | |
| 12/03/2024 | Termination of appointment of director (TM01) | officers | |
| 09/02/2024 | Confirmation Statement (CS01) | other | |
| 27/12/2023 | Appointment of director (AP01) | officers | |
| 22/12/2023 | Termination of appointment of director (TM01) | officers | |
| 22/09/2023 | Termination of appointment of director (TM01) | officers | |
| 13/09/2023 | Appointment of director (AP01) | officers | |
| 12/09/2023 | Termination of appointment of director (TM01) | officers | |
| 12/09/2023 | Appointment of director (AP01) | officers | |
| 17/07/2023 | Annual Accounts. (AA) | accounts | |
| 22/04/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/04/2023 | No description (RESOLUTIONS) | other | |
| 06/04/2023 | Registration of a Charge (MR01) | mortgages | |
| 24/03/2023 | Change of secretary’s details (CH03) | officers | |
| 08/02/2023 | Confirmation Statement (CS01) | other | |
| 28/11/2022 | Change of director’s details (CH01) | officers | |
| 04/11/2022 | Appointment of secretary (AP03) | officers | |
| 04/11/2022 | Termination of appointment of secretary (TM02) | officers | |
| 04/11/2022 | Termination of appointment of director (TM01) | officers | |
| 12/09/2022 | Annual Accounts. (AA) | accounts | |
| 31/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 14/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 22/02/2022 | Confirmation Statement (CS01) | other | |
| 14/09/2021 | No description (RESOLUTIONS) | other | |
| 31/08/2021 | Annual Accounts. (AA) | accounts | |
| 25/06/2021 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/06/2021 | No description (RESOLUTIONS) | other | |
| 19/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 19/04/2021 | Confirmation Statement (CS01) | other | |
| 01/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 27/08/2020 | Annual Accounts. (AA) | accounts | |
| 17/04/2020 | No description (RESOLUTIONS) | other | |
| 17/04/2020 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 01/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 31/03/2020 | Appointment of director (AP01) | officers | |
| 14/02/2020 | Confirmation Statement (CS01) | other | |
| 20/01/2020 | Change of director’s details (CH01) | officers | |
| 05/12/2019 | Termination of appointment of director (TM01) | officers | |
| 05/12/2019 | Appointment of director (AP01) | officers | |
| 17/10/2019 | Termination of appointment of secretary (TM02) | officers | |
| 17/10/2019 | Appointment of secretary (AP03) | officers | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 01/07/2019 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 26/06/2019 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 22/03/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/03/2019 | Appointment of director (AP01) | officers | |
| 15/02/2019 | Confirmation Statement (CS01) | other | |
| 12/02/2019 | No description (RESOLUTIONS) | other | |
| 12/02/2019 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/07/2018 | Appointment of director (AP01) | officers | |
| 09/07/2018 | Appointment of director (AP01) | officers | |
| 09/07/2018 | Appointment of director (AP01) | officers | |
| 09/07/2018 | Appointment of director (AP01) | officers | |
| 09/07/2018 | Appointment of director (AP01) | officers | |
| 09/07/2018 | Appointment of director (AP01) | officers | |
| 03/07/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/07/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 03/07/2018 | Change of individual person PSC details (PSC04) | other | |
| 25/06/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 25/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 22/06/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/06/2018 | No description (RESOLUTIONS) | other | |
| 12/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 12/06/2018 | Registration of a Charge (MR01) | mortgages | |
| 09/02/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIGHT CHOICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Insiyah Davenport (930187891) has left the board |
| 01/10/2024 | New Accounts filed |
| 14/03/2024 | Robert John Taberner (901776670) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Board Member Martyn John Vitty (931043479) Appointed |
| 28/12/2023 | Yann Shozo Souillard (918386551) has left the board |
| 26/09/2023 | Mark Stephen Mugge (916292063) has left the board |
| 15/09/2023 | New Board Member Thomas Frederick Jervis (931345597) Appointed |
| 14/09/2023 | New Board Member Jonathan Guy Sutton (921548255) Appointed |
| 14/09/2023 | Aylesh Kumar Patel (924711465) has left the board |
| 21/07/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Darren Jason Joseph (918633811) Appointed |
| 08/11/2022 | Alan David Hemsley (926349460) has left the board |
| 08/11/2022 | Garth Hackshall (925650347) has left the board |
| 08/11/2022 | New Company Secretary Insiyah Davenport (930187891) Appointed |
| 17/09/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 02/04/2020 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 09/12/2019 | Stephen Mark Aston (908592707) has left the board |
| 09/12/2019 | New Board Member Aylesh Kumar Patel (924711465) Appointed |
| 21/10/2019 | Michael Paul Joseph (924302150) has left the board |
| 21/10/2019 | New Company Secretary Alan David Hemsley (926349460) Appointed |
| 04/10/2019 | New Accounts filed |
| 21/03/2019 | New Board Member Garth Hackshall (925650347) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Board Member Yann Shozo Souillard (918386551) Appointed |
| 03/08/2018 | Yann Souillard (924875942) has left the board |
| 27/07/2018 | New Board Member Yann Souillard (924875942) Appointed |
| 18/07/2018 | Steve Aston (924825325) has left the board |
| 18/07/2018 | New Board Member Stephen Mark Aston (908592707) Appointed |
| 11/07/2018 | New Board Member Steve Aston (924825325) Appointed |
| 11/07/2018 | New Board Member Ian Bruce Owen (909957520) Appointed |
| 11/07/2018 | New Board Member Gordon Hague (924825341) Appointed |
| 11/07/2018 | New Board Member Darren Joseph (924825356) Appointed |
| 11/07/2018 | New Board Member Robert John Taberner (901776670) Appointed |
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