Register entry · No. 11197852
LUCIDA BROKING HOLDINGS LIMITED
Checks
2 to look at 7 clear · 5 can't tell yet
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Directors
4 directors left in the last 12 months.
Officers on the register · See it · What this means -
Look
Charges
10 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 9 Feb 2018 (8 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ST JAMES HOUSE, 27 - 43 EASTERN ROAD, ROMFORD, ESSEX, UNITED KINGDOM, RM1 3NH
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 22 Feb 2027
- Last made up to
- 8 Feb 2026
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Charges
- Outstanding
- 10
- All time
- 10
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Names
- LUCIDA BROKING HOLDINGS LIMITED current
- RIGHT CHOICE HOLDINGS LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 19, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Bruce Owen Director | Director | 6 Jun 2018 | — | April 1953 | British · United Kingdom |
| Thomas Frederick Jervis Investment Manager | Director | 8 Sep 2023 | — | April 1993 | British · United Kingdom |
| Martyn John Vitty Director | Director | 19 Dec 2023 | — | October 1975 | British · England |
| Matthew Andrew Gledhill | Director | 5 Dec 2025 | — | January 1964 | British · United Kingdom |
| James William Burniston | Director | 5 Dec 2025 | — | April 1989 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael Paul Joseph | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 9 Feb 2018 | — | July 1971 | British · United Kingdom |
| Ldc Gp Llp company · So303717 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Jun 2018 | — | — | |
| Ldc (Managers) Limited company · 02495714 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Jun 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LUCIDA BROKING HOLDINGS LIMITED still trading?
The register shows LUCIDA BROKING HOLDINGS LIMITED as active.
What does LUCIDA BROKING HOLDINGS LIMITED do?
It files the industry code 64205 (Activities of financial services holding companies).
When was LUCIDA BROKING HOLDINGS LIMITED set up?
It was incorporated on 9 February 2018.
When are LUCIDA BROKING HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LUCIDA BROKING HOLDINGS LIMITED's next confirmation statement due?
By 22 February 2027.
Who runs LUCIDA BROKING HOLDINGS LIMITED?
LUCIDA BROKING HOLDINGS LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House