Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Lucida Subsidiary Holdings Limited
- Incorporated
- 19 December 2019 (6 years)
- Previously known as
- Bennetts Motorcycling Holdings Limited (until 14 October 2026)Atlanta Investment Holdings C Limited (until 19 May 2021)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- St James House27-43 Eastern RoadRomfordRM1 3NH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2026
British
Born April 1989 (37)
Director · Appointed 4 June 2026
British
Born January 1964 (62)
Officer history (10 former)
8 October 2026
10 August 2026
10 August 2026
4 June 2026
4 June 2026
2 January 2025
16 October 2024
Resigned Davenport, Insiyah as Secretary
28 June 2023
28 June 2023
26 June 2023
26 June 2023
16 March 2023
Resigned Hemsley, Alan David as Secretary
16 March 2023
Appointed Davenport, Insiyah as Secretary
13 May 2021
13 May 2021
13 May 2021
Appointed Hemsley, Alan David as Secretary
13 May 2021
Resigned Clarke, Dean as Secretary
13 May 2021
13 May 2021
Resigned Donaldson, Ian James as Director
19 December 2019
Appointed Clarke, Dean as Secretary
19 December 2019
19 December 2019
Appointed Donaldson, Ian James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11197852
Former controllers (1)
13 May 2021
Ceased Atlanta Investment Holdings 2 Limited — Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Resolutions | |||
| 14 October 2026 | Certificate of change of name | |||
| 13 October 2026 | Registered office address changed | |||
| 13 October 2026 | Termination of appointment of a secretary | |||
| 21 September 2026 | Full accounts | 31 December 2025 |
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