LUCIDA BROKING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11197852

Incorporation date

09/02/2018

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2018)

13/04/2026

Appointment of Miss Nicola Jane George as a director on 2026-04-07

View PDF (2 pages)

07/04/2026

Termination of appointment of Michael Paul Joseph as a director on 2026-04-01

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

05/12/2025

Appointment of Mr James William Burniston as a director on 2025-12-05

View PDF (2 pages)

05/12/2025

Appointment of Mr Matthew Andrew Gledhill as a director on 2025-12-05

View PDF (2 pages)

05/12/2025

Termination of appointment of Jonathan Guy Sutton as a director on 2025-12-05

View PDF (1 pages)

20/11/2025

Termination of appointment of Gordon Hague as a director on 2025-11-20

View PDF (1 pages)

18/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (63 pages)

24/06/2025

Termination of appointment of Darren Jason Joseph as a director on 2025-06-24

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

16/12/2024

Registration of charge 111978520007, created on 2024-12-13

View PDF (58 pages)

16/12/2024

Registration of charge 111978520008, created on 2024-12-13

View PDF (27 pages)

16/10/2024

Termination of appointment of Insiyah Davenport as a secretary on 2024-10-16

View PDF (1 pages)

25/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (64 pages)

12/06/2024

Registration of charge 111978520005, created on 2024-06-06

View PDF (58 pages)

12/06/2024

Registration of charge 111978520006, created on 2024-06-06

View PDF (23 pages)

12/03/2024

Termination of appointment of Robert John Taberner as a director on 2024-03-08

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (7 pages)

27/12/2023

Appointment of Mr Martyn John Vitty as a director on 2023-12-19

View PDF (2 pages)

22/12/2023

Termination of appointment of Yann Shozo Souillard as a director on 2023-12-19

View PDF (1 pages)

22/09/2023

Termination of appointment of Mark Stephen Mugge as a director on 2023-09-08

View PDF (1 pages)

13/09/2023

Appointment of Mr Thomas Frederick Jervis as a director on 2023-09-08

View PDF (2 pages)

12/09/2023

Termination of appointment of Aylesh Kumar Patel as a director on 2023-09-08

View PDF (1 pages)

12/09/2023

Appointment of Mr Jonathan Guy Sutton as a director on 2023-09-08

View PDF (2 pages)

17/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (65 pages)

22/04/2023

Resolutions

View PDF (2 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (60 pages)

06/04/2023

Registration of charge 111978520004, created on 2023-03-28

View PDF (62 pages)

24/03/2023

Secretary's details changed for Mrs Insiyah Davenport on 2023-03-24

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (11 pages)

28/11/2022

Director's details changed for Mr Darren Jason Joseph on 2022-11-24

View PDF (2 pages)

04/11/2022

Termination of appointment of Garth Hackshall as a director on 2022-11-02

View PDF (1 pages)

04/11/2022

Appointment of Mrs Insiyah Davenport as a secretary on 2022-11-01

View PDF (2 pages)

04/11/2022

Termination of appointment of Alan David Hemsley as a secretary on 2022-11-01

View PDF (1 pages)

12/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

31/03/2022

Statement of capital following an allotment of shares on 2021-03-22

View PDF (7 pages)

14/03/2022

Statement of capital following an allotment of shares on 2021-05-28

View PDF (6 pages)

22/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (10 pages)

14/10/2021

Director's details changed for Mr Mark Stephen Mugge on 2021-10-14

View PDF (2 pages)

14/09/2021

Resolutions

View PDF (3 pages)

31/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

25/06/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (6 pages)

04/06/2021

Resolutions

View PDF (1 pages)

04/06/2021

Memorandum and Articles of Association

View PDF (60 pages)

19/05/2021

Statement of capital following an allotment of shares on 2021-05-13

View PDF (6 pages)

19/04/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (9 pages)

01/10/2020

Registration of charge 111978520003, created on 2020-09-25

View PDF (23 pages)

27/08/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

17/04/2020

Resolutions

View PDF (1 pages)

17/04/2020

Change of share class name or designation

View PDF (2 pages)

01/04/2020

Statement of capital following an allotment of shares on 2020-03-18

View PDF (6 pages)

31/03/2020

Appointment of Mr Mark Stephen Mugge as a director on 2020-03-16

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

20/01/2020

Director's details changed for Mr Aylesh Kumar Patel on 2020-01-20

View PDF (2 pages)

05/12/2019

Appointment of Mr Aylesh Kumar Patel as a director on 2019-11-27

View PDF (2 pages)

05/12/2019

Termination of appointment of Stephen Mark Aston as a director on 2019-11-27

View PDF (1 pages)

17/10/2019

Appointment of Mr Alan David Hemsley as a secretary on 2019-10-17

View PDF (2 pages)

17/10/2019

Termination of appointment of Michael Paul Joseph as a secretary on 2019-10-17

View PDF (1 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

01/07/2019

Auditor's resignation

View PDF (1 pages)

26/06/2019

Auditor's resignation

View PDF (1 pages)

22/03/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

19/03/2019

Appointment of Mr Garth Hackshall as a director on 2019-03-13

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (5 pages)

12/02/2019

Memorandum and Articles of Association

View PDF (64 pages)

12/02/2019

Resolutions

View PDF (1 pages)

25/07/2018

Appointment of Yann Souillard as a director on 2018-06-06

View PDF (2 pages)

09/07/2018

Appointment of Mr Darren Joseph as a director on 2018-06-06

View PDF (2 pages)

09/07/2018

Appointment of Mr Gordon Hague as a director on 2018-06-06

View PDF (2 pages)

09/07/2018

Appointment of Mr Steve Aston as a director on 2018-06-06

View PDF (2 pages)

09/07/2018

Appointment of Mr Robert John Taberner as a director on 2018-06-06

View PDF (2 pages)

09/07/2018

Appointment of Dr Ian Bruce Owen as a director on 2018-06-06

View PDF (2 pages)

03/07/2018

Change of details for Mr Michael Paul Joseph as a person with significant control on 2018-06-06

View PDF (5 pages)

03/07/2018

Notification of Ldc Gp Llp as a person with significant control on 2018-06-06

View PDF (4 pages)

03/07/2018

Notification of Ldc (Managers) Limited as a person with significant control on 2018-06-06

View PDF (4 pages)

25/06/2018

Statement of capital following an allotment of shares on 2018-06-07

View PDF (14 pages)

25/06/2018

Sub-division of shares on 2018-06-06

View PDF (5 pages)

22/06/2018

Change of share class name or designation

View PDF (2 pages)

21/06/2018

Resolutions

View PDF (65 pages)

12/06/2018

Registration of charge 111978520001, created on 2018-06-06

View PDF (63 pages)

12/06/2018

Registration of charge 111978520002, created on 2018-06-06

View PDF (54 pages)

09/02/2018

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sutton, Jonathan Guy	Director	08/09/2023 - 05/12/2025	52
Mr. Gordon Rodney Hague	Director	06/06/2018 - 20/11/2025	2
Owen, Ian Bruce, Dr	Director	06/06/2018 - Present	53
Taberner, Robert John	Director	06/06/2018 - 08/03/2024	12
Mugge, Mark Stephen	Director	16/03/2020 - 08/09/2023	258

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LUCIDA BROKING HOLDINGS LIMITED

LUCIDA BROKING HOLDINGS LIMITED is an(a) Active company incorporated on 09/02/2018 with the registered office located at St James House, 27 - 43 Eastern Road, Romford, Essex RM1 3NH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCIDA BROKING HOLDINGS LIMITED?

LUCIDA BROKING HOLDINGS LIMITED is currently Active. It was registered on 09/02/2018 .

Where is LUCIDA BROKING HOLDINGS LIMITED located?

LUCIDA BROKING HOLDINGS LIMITED is registered at St James House, 27 - 43 Eastern Road, Romford, Essex RM1 3NH.

What does LUCIDA BROKING HOLDINGS LIMITED do?

LUCIDA BROKING HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for LUCIDA BROKING HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Appointment of Miss Nicola Jane George as a director on 2026-04-07.