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LUCERA (UK) LIMITED

LUCERA (UK) LIMITED

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

    • Overview

    Company NameLUCERA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08519926
    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 (UK) LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is LUCERA (UK) LIMITED located?

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

    What are the latest accounts for LUCERA (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LUCERA (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for LUCERA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Bgc Group Inc as a person with significant control on Oct 06, 2025

    		2 pagesPSC02

    Cessation of Bgc Gp Limited as a person with significant control on Oct 06, 2025

    		1 pagesPSC07

    Cessation of Howard William Lutnick as a person with significant control on Oct 06, 2025

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Appointment of Anastasia Kirsanova as a secretary on Feb 03, 2025

    		2 pagesAP03

    Appointment of Jonathan Andrew Isaacs as a secretary on Feb 03, 2025

    		2 pagesAP03

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

    		1 pagesTM02

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Director's details changed for Mr Darryl Anthony Denyssen on Dec 02, 2021

    		2 pagesCH01

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Appointment of Mr Darryl Anthony Denyssen as a director on Dec 02, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Termination of appointment of Darryl Anthony Denyssen as a director on Aug 05, 2020

    		1 pagesTM01

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Eric Theodore Hirschhorn as a director on Mar 20, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of LUCERA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISAACS, Jonathan Andrew
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		Secretary
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		332025440001
    KIRSANOVA, Anastasia
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		Secretary
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		332025490001
    DENYSSEN, Darryl Anthony
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		Director
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		EnglandBritish161505840003
    SADOFF, Steven
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		Director
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		United StatesAmerican268450760001
    SNELLING, Robert Mark
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		Secretary
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		178078390001
    BARNARD, Douglas Rankin
    Churchill Place
    E14 5RD London
    One
    United Kingdom
    		Director
    Churchill Place
    E14 5RD London
    One
    United Kingdom
    		UsaAmerican118758220001
    BISGAY, Steven
    Churchill Place
    E14 5RD London
    One
    		Director
    Churchill Place
    E14 5RD London
    One
    		United StatesAmerican205594940001
    DENYSSEN, Darryl Anthony
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		Director
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		EnglandBritish161505840002
    HALEY, Russel
    Churchill Place
    Canary Wharf
    E14 5RD London
    One
    Uk
    		Director
    Churchill Place
    Canary Wharf
    E14 5RD London
    One
    Uk
    		United KingdomBritish141964860001
    HIRSCHHORN, Eric Theodore
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		Director
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		United StatesAmerican219313290001
    LIGHTBOURNE, James Richard
    Churchill Place
    E14 5RD London
    One
    		Director
    Churchill Place
    E14 5RD London
    One
    		United KingdomBritish206315980001
    MATTHEWS, Shawn Peter
    Churchill Place
    E14 5RD London
    One
    United Kingdom
    		Director
    Churchill Place
    E14 5RD London
    One
    United Kingdom
    		United StatesAmerican141109430001
    MCMURRAY, Steven Roy
    Churchill Place
    E14 5RD London
    One
    		Director
    Churchill Place
    E14 5RD London
    One
    		EnglandBritish123383270001
    MERKEL, Stephen Marcus
    Churchill Place
    E14 5RD London
    One
    United Kingdom
    		Director
    Churchill Place
    E14 5RD London
    One
    United Kingdom
    		UsaAmerican56242470002
    SADLER, Anthony Graham
    Churchill Place
    Canary Wharf
    E14 5RD London
    One
    Uk
    		Director
    Churchill Place
    Canary Wharf
    E14 5RD London
    One
    Uk
    		EnglandBritish8372480002
    SNELLING, Robert Mark
    Churchill Place
    E14 5RD London
    One
    United Kingdom
    		Director
    Churchill Place
    E14 5RD London
    One
    United Kingdom
    		EnglandBritish175805180001
    SPAR, Elon David
    Churchill Place
    E14 5RD London
    One
    United Kingdom
    		Director
    Churchill Place
    E14 5RD London
    One
    United Kingdom
    		UsaAmerican181517690001
    STEVENS, Robert Brian
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		Director
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		EnglandBritish129608370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCERA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgc Group Inc
    Churchill Place
    E14 5RD London
    5
    England
    		Oct 06, 2025
    Churchill Place
    E14 5RD London
    5
    England
    		No
    Legal FormPublic Company
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law, State Of Delaware
    Place RegisteredState Of Delaware
    Registration Number5570842
    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.
    Bgc Gp Limited
    Churchill Place
    Canary Wharf
    E14 5RD London
    One
    England
    		Nov 04, 2016
    Churchill Place
    Canary Wharf
    E14 5RD London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number05855273
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Howard William Lutnick
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		Apr 06, 2016
    Churchill Place
    Canary Wharf
    E14 5RD London
    5
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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