Lucida Broking Holdings Limited
- Active
- Holding
- Holding
- 7 years
- Real address
- 6 directors
- 3 owners
Company status
Company size
Controlled by corporate entities
Company incorporated on February 09, 2018
1 company registered at the address, less than ten
6 directors
The directors list was changed 1 month ago, a good sign to sell them something.
The directors list was changed 1 month ago, a good sign to sell them something.
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of financial services holding companies
64205
9353 companies
SIC CODE 64205. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Lucida Broking Holdings Limited is a private limited company registered in England/Wales with the registration number 11197852. The company was founded seven years ago on February 09, 2018, and registered at RM1 3NH, United Kingdom, Romford, Essex, St James House, 27 - 43 Eastern Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has three owners or PSCs, six directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 7 years
- 45
- 25%+
-
Resident of United Kingdom
Started on 2018-06-06
Also participates in 45 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 7 years
- 84
- 25%+
-
Resident of United Kingdom
Started on 2018-06-06
Also participates in 84 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 7 years
- 5
- 25%+
-
Resident of United Kingdom
Started on 2018-02-09
Also participates in 5 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 1 year
- 5
-
Resident of United Kingdom
Started on 2023-12-19
Also participates in 5 other companies.
Director
Director
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
Started on 2023-09-08
Also participates in 4 other companies.
Group chief financial officer
Group chief financial officer
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
Started on 2023-09-08
Also participates in 1 other companies.
Investment manager
Investment manager
-
Individual
- 7 years
- 1
-
Resident of United Kingdom
Started on 2018-06-06
Also participates in 1 other companies.
Director
Director
-
Individual
- 7 years
-
Resident of United Kingdom
Started on 2018-06-06
Director
Director
See other directors
Last reports
Download the last financial report
The latest financial report submitted ten months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Termination of appointment of Darren Jason Joseph as a director on 2025-06-24Download 1 page pdf report
-
Confirmation statement made on 2025-02-08 with no updatesDownload 3 pages pdf report
-
Registration of charge 111978520008, created on 2024-12-13Download 27 pages pdf report
See all events
Lucida Broking Holdings Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-08-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-05-13
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-06-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Lucida Broking Holdings Limited
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