Company information:
Lucida Broking Holdings Limited (No: 11197852)
Address: ST JAMES HOUSE, 27 - 43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH, UNITED KINGDOM
Status: Active
Incorporated: 02-Sep-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: GORDON HAGUE ( DOB: Feb-1971 From: Jun-2018 )
Current Director: THOMAS FREDERICK JERVIS ( DOB: Apr-1993 From: Sep-2023 )
Current Director: DARREN JASON JOSEPH ( DOB: Jul-1969 From: Jun-2018 )
Current Director: MICHAEL PAUL JOSEPH ( DOB: Jul-1971 From: Feb-2018 )
Current Director: DARREN JASON JOSEPH ( DOB: Jul-1969 From: Jun-2018 )
Current Director: DARREN JASON JOSEPH ( DOB: Jul-1969 From: Jun-2018 )
Current Director: IAN BRUCE OWEN ( DOB: Apr-1953 From: Jun-2018 )
Current Director: AYLESH KUMAR PATEL ( DOB: Aug-1989 From: Nov-2019 )
Current Director: JONATHAN GUY SUTTON ( DOB: Dec-1969 From: Sep-2023 )
Current Director: MARTYN JOHN VITTY ( DOB: Oct-1975 From: Dec-2023 )
Current Secretary: INSIYAH DAVENPORT ( From: Nov-2022 )
Resigned Director: STEPHEN MARK ASTON ( DOB: Oct-1963 From: Jun-2018 To: Nov-2019 )
Resigned Director: STEPHEN MARK ASTON ( DOB: Oct-1963 From: Jun-2018 To: Nov-2019 )
Resigned Director: GARTH HACKSHALL ( DOB: Jun-1971 From: Mar-2019 To: Nov-2022 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Mar-2020 To: Sep-2023 )
Resigned Director: AYLESH KUMAR PATEL ( DOB: Aug-1989 From: Nov-2019 To: Sep-2023 )
Resigned Director: YANN SHOZO SOUILLARD ( DOB: Mar-1969 From: Jun-2018 To: Dec-2023 )
Resigned Director: ROBERT JOHN TABERNER ( DOB: Oct-1957 From: Jun-2018 To: Mar-2024 )
Resigned Secretary: ALAN DAVID HEMSLEY ( From: Oct-2019 To: Nov-2022 )
Resigned Secretary: MICHAEL PAUL JOSEPH ( From: Feb-2018 To: Oct-2019 )
Persons of Significant Control:
Ldc Gp Llp, 39 Queens Road, Aberdeen, AB15 4ZN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-06)
Ldc (Managers) Limited, 39 Queens Road, Aberdeen, AB15 4ZN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-06)
Mr Michael Paul Joseph, St James House 27 - 43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-09)