Lucida Broking Holdings Limited

Active11197852 Private limited company
Incorporated
9 February 2018 (8 years)
Previously known as
Right Choice Holdings Limited (until 14 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Owned by
Michael Paul Joseph
Accounts type
Group
Region
Greater London
Address
St James House
27 - 43 Eastern Road
Romford
RM1 3NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born April 1989 (37)
Director · Appointed 5 December 2025
British
Born January 1964 (62)
Director · Appointed 19 December 2023
British
Born October 1975 (51)
Director · Appointed 8 September 2023
British
Born April 1993 (33)
Director · Appointed 6 June 2018
British
Born April 1953 (73)
Officer history (14 former)
3 August 2026
Resigned George, Nicola Jane as Director
7 April 2026
Appointed George, Nicola Jane as Director
1 April 2026
Resigned Joseph, Michael Paul as Director
5 December 2025
Appointed Gledhill, Matthew Andrew as Director
5 December 2025
Appointed Burniston, James William as Director
5 December 2025
Resigned Sutton, Jonathan Guy as Director
20 November 2025
Resigned Hague, Gordon as Director
24 June 2025
Resigned Joseph, Darren Jason as Director
16 October 2024
Resigned Davenport, Insiyah as Secretary
8 March 2024
Resigned Taberner, Robert John as Director
19 December 2023
Resigned Souillard, Yann Shozo as Director
19 December 2023
Appointed Vitty, Martyn John as Director
8 September 2023
Resigned Mugge, Mark Stephen as Director
8 September 2023
Resigned Patel, Aylesh Kumar as Director
8 September 2023
Appointed Jervis, Thomas Frederick as Director
8 September 2023
Appointed Sutton, Jonathan Guy as Director
2 November 2022
Resigned Hackshall, Garth as Director
1 November 2022
Appointed Davenport, Insiyah as Secretary
1 November 2022
Resigned Hemsley, Alan David as Secretary
16 March 2020
Appointed Mugge, Mark Stephen as Director
27 November 2019
Appointed Patel, Aylesh Kumar as Director
27 November 2019
Resigned Aston, Stephen Mark as Director
17 October 2019
Appointed Hemsley, Alan David as Secretary
17 October 2019
Resigned Joseph, Michael Paul as Secretary
13 March 2019
Appointed Hackshall, Garth as Director
6 June 2018
Appointed Taberner, Robert John as Director
6 June 2018
Appointed Souillard, Yann Shozo as Director
6 June 2018
Appointed Joseph, Darren Jason as Director
6 June 2018
Appointed Owen, Ian Bruce, Dr as Director
6 June 2018
Appointed Hague, Gordon as Director
6 June 2018
Appointed Aston, Stephen Mark as Director
9 February 2018
Appointed Joseph, Michael Paul as Secretary
9 February 2018
Appointed Joseph, Michael Paul as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02495714
Corporate entity · Notified 6 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. So303717
Michael Paul Joseph
Individual · Notified 9 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)

Holdings 2

Companies where Lucida Broking Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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