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LUCERA CONNECTIVITY LIMITED

LUCERA CONNECTIVITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUCERA CONNECTIVITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03027028
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCERA CONNECTIVITY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is LUCERA CONNECTIVITY LIMITED located?

    Registered Office Address
    5 Churchill Place
    Canary Wharf
    E14 5RD London
    United Kingdom
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LUCERA CONNECTIVITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FENICS LIMITEDMar 02, 2000Mar 02, 2000
    INVENTURE HOLDINGS LIMITEDAug 12, 1996Aug 12, 1996
    INVENTURE LIMITEDFeb 28, 1995Feb 28, 1995

    What are the latest accounts for LUCERA CONNECTIVITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LUCERA CONNECTIVITY LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for LUCERA CONNECTIVITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		 pagesAA

    Confirmation statement made on Feb 20, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Appointment of Anastasia Kirsanova as a secretary on Apr 02, 2025

    		2 pagesAP03

    Appointment of Jonathan Andrew Isaacs as a secretary on Apr 02, 2025

    		2 pagesAP03

    Appointment of Mr James Richard Martin as a director on Mar 13, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Mark Snelling as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Robert Mark Snelling as a secretary on Dec 31, 2024

    		1 pagesTM02

    Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London United Kingdom E14 5rd on Sep 02, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Appointment of Mr Darryl Anthony Denyssen as a director on Jan 10, 2023

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Robert Brian Stevens as a director on Mar 31, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Feb 20, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Termination of appointment of Prashant Kumar Chandrakant Naik as a director on Dec 01, 2020

    		1 pagesTM01

    Termination of appointment of Julian Simon Johns Swain as a director on Dec 01, 2020

    		1 pagesTM01
    View All Filings

    Who are the persons with significant control of LUCERA CONNECTIVITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gfi Holdings Limited
    Snowden Street
    EC2A 2DQ London
    1
    England
    		Apr 06, 2016
    Snowden Street
    EC2A 2DQ London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number03405222
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0