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LUCIDA BROKING HOLDINGS LIMITED

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Company·GB·oo:GB-COH-11197852
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Michael Paul Josephbeneficial owner 37.5%→LUCIDA BROKING HOLDINGS LIMITED
  2. 1LDC (MANAGERS) LIMITEDbeneficial owner 50%→LUCIDA BROKING HOLDINGS LIMITED
  3. 1LDC (MANAGERS) LIMITEDbeneficial owner 37.5%→LUCIDA BROKING HOLDINGS LIMITED
  4. 1LDC GP LLPbeneficial owner 37.5%→LUCIDA BROKING HOLDINGS LIMITED
  5. 2LDC (GENERAL PARTNER) LIMITEDbeneficial owner 100%→LDC GP LLP
  6. 2LDC (GENERAL PARTNER) LIMITEDbeneficial owner→LDC GP LLP
  7. 2LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (MANAGERS) LIMITED
  8. 2LLOYDS BANKING GROUP PLCultimate parent→LDC GP LLP
  9. 2LLOYDS BANKING GROUP PLCparent→LDC GP LLP
  10. 3LLOYDS BANKING GROUP PLCultimate parent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  11. 3LLOYDS BANKING GROUP PLCparent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  12. 3LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  13. 3LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  14. 3LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (GENERAL PARTNER) LIMITED
  15. 4AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
  16. 4AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  17. 5LLOYDS BANKING GROUP PLCultimate parent→AMBERDATE LIMITED
  18. 5LLOYDS BANK PLCbeneficial owner 100%→AMBERDATE LIMITED
  19. 5LLOYDS BANK PLCbeneficial owner 87.5%→AMBERDATE LIMITED

Company profile· live · Companies House

Company no.
11197852
Status
active
Type
ltd
Incorporated
2018-02-09
Registered office
St James House, 27 - 43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom
SIC
64205
Officers · 6 active
  • BURNISTON, James William
    director · British · appt 2025-12-05
  • GEORGE, Nicola Jane
    director · British · appt 2026-04-07
  • GLEDHILL, Matthew Andrew
    director · British · appt 2025-12-05
  • JERVIS, Thomas Frederick
    director · British · appt 2023-09-08
  • OWEN, Ian Bruce, Dr
    director · British · appt 2018-06-06
  • VITTY, Martyn John
    director · British · appt 2023-12-19
  • DAVENPORT, Insiyah(resigned)
    secretary · appt 2022-11-01
  • HEMSLEY, Alan David(resigned)
    secretary · appt 2019-10-17
  • JOSEPH, Michael Paul(resigned)
    secretary · appt 2018-02-09
  • ASTON, Stephen Mark(resigned)
    director · British · appt 2018-06-06
  • HACKSHALL, Garth(resigned)
    director · British · appt 2019-03-13
  • HAGUE, Gordon(resigned)
    director · British · appt 2018-06-06
Beneficial owners · PSC · 3 current
  • ■
    Ldc (Managers) Limited
    corporate PSC · United Kingdom · since 2018-06-06 · trace owners →
    25–50% shares
  • ■
    Ldc Gp Llp
    corporate PSC · United Kingdom · since 2018-06-06 · trace owners →
    25–50% shares
  • ●
    Mr Michael Paul Joseph
    individual PSC · United Kingdom · since 2018-02-09
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.