LUCERA CONNECTIVITY LIMITED

Key Data

Status

Active

Company No.

03027028

Incorporation date

28/02/1995

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1995)

04/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

02/04/2025

Appointment of Jonathan Andrew Isaacs as a secretary on 2025-04-02

View PDF (2 pages)

02/04/2025

Appointment of Anastasia Kirsanova as a secretary on 2025-04-02

View PDF (2 pages)

18/03/2025

Appointment of Mr James Richard Martin as a director on 2025-03-13

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

13/02/2025

Termination of appointment of Robert Mark Snelling as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31

View PDF (1 pages)

02/09/2024

Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London United Kingdom E14 5rd on 2024-09-02

View PDF (1 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

22/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

18/01/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

10/01/2023

Appointment of Mr Darryl Anthony Denyssen as a director on 2023-01-10

View PDF (2 pages)

30/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2022

Termination of appointment of Robert Brian Stevens as a director on 2022-03-31

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

07/01/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

26/03/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (4 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

11/12/2020

Termination of appointment of Prashant Kumar Chandrakant Naik as a director on 2020-12-01

View PDF (1 pages)

11/12/2020

Termination of appointment of Julian Simon Johns Swain as a director on 2020-12-01

View PDF (1 pages)

11/12/2020

Appointment of Mr Robert Brian Stevens as a director on 2020-12-01

View PDF (2 pages)

11/12/2020

Appointment of Mr Robert Mark Snelling as a director on 2020-12-01

View PDF (2 pages)

02/12/2020

Statement of capital following an allotment of shares on 2020-03-06

View PDF (4 pages)

21/02/2020

Resolutions

View PDF (3 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

28/01/2020

Director's details changed for Mr Julian Simon Johns Swain on 2015-06-01

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

08/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

12/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

11/04/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

15/03/2017

Statement of capital on 2016-11-08

View PDF (4 pages)

13/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/01/2017

Resolutions

View PDF (24 pages)

18/01/2017

Change of share class name or designation

View PDF (2 pages)

06/01/2017

Resolutions

View PDF (17 pages)

01/12/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

22/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (8 pages)

22/07/2015

Termination of appointment of Ronald Daniel Levi as a director on 2015-04-30

View PDF (1 pages)

29/05/2015

Appointment of Mr Robert Mark Snelling as a secretary on 2015-05-19

View PDF (2 pages)

29/05/2015

Termination of appointment of Jessica Terry as a secretary on 2015-05-19

View PDF (1 pages)

20/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

02/03/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

27/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (9 pages)

27/02/2015

Satisfaction of charge 5 in full

View PDF (5 pages)

27/02/2015

Satisfaction of charge 4 in full

View PDF (6 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (155 pages)

26/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (9 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (175 pages)

06/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (9 pages)

17/08/2012

Miscellaneous

View PDF (1 pages)

16/08/2012

Auditor's resignation

View PDF (1 pages)

15/08/2012

Auditor's resignation

View PDF (1 pages)

14/08/2012

Auditor's resignation

View PDF (1 pages)

16/07/2012

Auditor's resignation

View PDF (1 pages)

16/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

02/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (9 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (17 pages)

25/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (9 pages)

04/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

14/05/2010

Resolutions

View PDF (1 pages)

11/03/2010

Termination of appointment of Gavin Nathanson as a secretary

View PDF (1 pages)

11/03/2010

Termination of appointment of Gavin Nathanson as a director

View PDF (1 pages)

08/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (7 pages)

31/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (20 pages)

24/03/2009

Secretary appointed jessica terry

View PDF (1 pages)

19/03/2009

Director's change of particulars / ronald levi / 06/03/2009

View PDF (1 pages)

25/02/2009

Return made up to 20/02/09; full list of members

View PDF (5 pages)

25/02/2009

Secretary's change of particulars / gavin nathanson / 22/08/2008

View PDF (1 pages)

06/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

03/09/2008

Director's change of particulars / gavin nathanson / 22/08/2008

View PDF (1 pages)

17/06/2008

Appointment terminated secretary stephanie gray

View PDF (1 pages)

17/06/2008

Secretary appointed gavin john nathanson

View PDF (2 pages)

25/02/2008

Return made up to 20/02/08; full list of members

View PDF (5 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (2 pages)

04/04/2007

Return made up to 20/02/07; full list of members

View PDF (9 pages)

18/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

08/11/2006

Secretary's particulars changed

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

22/03/2006

Return made up to 20/02/06; full list of members

View PDF (22 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

08/11/2005

Registered office changed on 08/11/05 from: 9 hewett street london EC2A 3RP

View PDF (1 pages)

03/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

Director resigned

View PDF (1 pages)

26/04/2005

Memorandum and Articles of Association

View PDF (18 pages)

26/04/2005

Resolutions

View PDF (2 pages)

23/03/2005

Return made up to 20/02/05; full list of members

View PDF (11 pages)

07/09/2004

Particulars of mortgage/charge

View PDF (11 pages)

11/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

01/03/2004

Return made up to 20/02/04; full list of members

View PDF (11 pages)

30/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (40 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

11/08/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

Return made up to 20/02/03; full list of members

View PDF (11 pages)

24/04/2003

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

31/05/2002

Return made up to 20/02/02; full list of members

View PDF (9 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

31/05/2002

New director appointed

View PDF (2 pages)

02/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

08/10/2001

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

11/06/2001

Registered office changed on 11/06/01 from: 22 chapter street london SW1P 4NP

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (10 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Resolutions

View PDF (10 pages)

28/02/2001

Return made up to 20/02/01; full list of members

View PDF (12 pages)

18/01/2001

Full group accounts made up to 1999-12-31

View PDF (22 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

28/09/2000

Resolutions

View PDF (8 pages)

28/09/2000

Resolutions

View PDF (0 pages)

28/09/2000

Resolutions

View PDF (0 pages)

28/09/2000

Resolutions

View PDF (0 pages)

28/09/2000

Resolutions

View PDF (26 pages)

28/09/2000

£ nc 752688/1094328 12/09/00

View PDF (2 pages)

07/09/2000

Particulars of contract relating to shares

View PDF (4 pages)

07/09/2000

Ad 25/07/00--------- £ si [email protected]=34937 £ ic 570175/605112

View PDF (11 pages)

07/09/2000

Resolutions

View PDF (0 pages)

07/09/2000

Resolutions

View PDF (0 pages)

07/09/2000

Resolutions

View PDF (1 pages)

26/06/2000

Ad 23/03/00--------- £ si [email protected]=3070 £ ic 567105/570175

View PDF (2 pages)

25/04/2000

S-div 18/02/00

View PDF (1 pages)

25/04/2000

Nc inc already adjusted 09/02/00

View PDF (1 pages)

25/04/2000

Resolutions

View PDF (1 pages)

25/04/2000

Resolutions

View PDF (0 pages)

25/04/2000

Resolutions

View PDF (0 pages)

25/04/2000

Resolutions

View PDF (1 pages)

17/04/2000

Auditor's resignation

View PDF (1 pages)

29/03/2000

Return made up to 28/02/00; full list of members

View PDF (11 pages)

14/03/2000

Memorandum and Articles of Association

View PDF (18 pages)

02/03/2000

Certificate of change of name

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

30/11/1999

Director resigned

View PDF (1 pages)

09/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

New director appointed

View PDF (2 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

31/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/06/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

09/04/1999

Return made up to 28/02/99; full list of members

View PDF (11 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

New director appointed

View PDF (2 pages)

02/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/03/1999

Miscellaneous

View PDF (3 pages)

29/03/1999

Miscellaneous

View PDF (3 pages)

18/03/1999

New director appointed

View PDF (2 pages)

05/10/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

24/09/1998

Resolutions

View PDF (3 pages)

24/09/1998

Resolutions

View PDF (3 pages)

24/09/1998

Ad 31/07/98--------- £ si 65278@1=65278 £ ic 501827/567105

View PDF (4 pages)

24/09/1998

Resolutions

View PDF (2 pages)

24/09/1998

Resolutions

View PDF (2 pages)

24/09/1998

Resolutions

View PDF (2 pages)

24/09/1998

£ nc 501827/567105 17/07/98

View PDF (1 pages)

18/06/1998

Memorandum and Articles of Association

View PDF (33 pages)

20/05/1998

Resolutions

View PDF (1 pages)

20/02/1998

Return made up to 28/02/98; no change of members

View PDF (8 pages)

19/02/1998

Resolutions

View PDF (6 pages)

08/10/1997

Director's particulars changed

View PDF (1 pages)

26/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/1997

Director's particulars changed

View PDF (1 pages)

09/09/1997

Director's particulars changed

View PDF (1 pages)

09/09/1997

Director's particulars changed

View PDF (1 pages)

15/07/1997

Memorandum and Articles of Association

View PDF (33 pages)

25/04/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

06/03/1997

Return made up to 28/02/97; full list of members

View PDF (13 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

19/08/1996

Resolutions

View PDF (2 pages)

19/08/1996

Resolutions

View PDF (2 pages)

19/08/1996

Resolutions

View PDF (2 pages)

12/08/1996

Certificate of change of name

View PDF (3 pages)

09/08/1996

Ad 19/07/96--------- £ si 100281@1=100281 £ si [email protected]=25140 £ ic 376405/501826

View PDF (2 pages)

09/08/1996

£ nc 376405/501827 11/07/96

View PDF (1 pages)

09/08/1996

Registered office changed on 09/08/96 from: 26 the grange wimbledon london SW19 4PS

View PDF (1 pages)

24/04/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

03/04/1996

Ad 19/02/96--------- £ si 189555@1=189555 £ ic 186850/376405

View PDF (2 pages)

28/03/1996

Nc inc already adjusted 23/02/96

View PDF (1 pages)

28/03/1996

Nc inc already adjusted 19/02/96

View PDF (1 pages)

28/03/1996

Resolutions

View PDF (1 pages)

28/03/1996

Resolutions

View PDF (2 pages)

28/03/1996

Resolutions

View PDF (0 pages)

28/03/1996

Resolutions

View PDF (1 pages)

28/03/1996

Resolutions

View PDF (2 pages)

15/03/1996

Ad 23/02/96--------- £ si [email protected]=20850 £ si 160000@1=160000 £ ic 186850/367700

View PDF (2 pages)

14/03/1996

New director appointed

View PDF (3 pages)

08/03/1996

Memorandum and Articles of Association

View PDF (31 pages)

07/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1996

Nc inc already adjusted 23/02/96

View PDF (1 pages)

04/03/1996

Resolutions

View PDF (31 pages)

04/03/1996

Resolutions

View PDF (31 pages)

04/03/1996

Resolutions

View PDF (31 pages)

04/03/1996

Resolutions

View PDF (2 pages)

04/03/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

04/03/1996

Ad 23/02/96--------- £ si [email protected]=20850 £ si 160000@1=160000 £ ic 6000/186850

View PDF (2 pages)

04/03/1996

Nc inc already adjusted 19/02/96

View PDF (1 pages)

04/03/1996

Resolutions

View PDF (3 pages)

04/03/1996

Resolutions

View PDF (1 pages)

11/08/1995

New director appointed

View PDF (2 pages)

27/06/1995

New director appointed

View PDF (2 pages)

06/06/1995

Ad 19/05/95--------- £ si 5999@1=5999 £ ic 1/6000

View PDF (2 pages)

25/05/1995

Registered office changed on 25/05/95 from: 41 park square north leeds LS1 2NS

View PDF (1 pages)

25/05/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

25/05/1995

Director resigned;new director appointed

View PDF (2 pages)

25/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

19/05/1995

Resolutions

View PDF (2 pages)

19/05/1995

Resolutions

View PDF (4 pages)

19/05/1995

£ nc 1000/6000 17/05/95

View PDF (1 pages)

28/02/1995

Miscellaneous

View PDF (1 pages)

28/02/1995

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevens, Robert Brian	Director	01/12/2020 - 31/03/2022	82
Simon, Mark	Director	19/06/1995 - 12/11/1999	52
Mcmillan, Stephen John	Director	01/04/2004 - 03/04/2007	37
Adam, Michael	Director	17/05/1995 - 05/04/2001	7
Clarke, David	Director	17/01/2000 - 21/03/2001	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LUCERA CONNECTIVITY LIMITED

LUCERA CONNECTIVITY LIMITED is an(a) Active company incorporated on 28/02/1995 with the registered office located at 5 Churchill Place, Canary Wharf, London, United Kingdom E14 5RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCERA CONNECTIVITY LIMITED?

LUCERA CONNECTIVITY LIMITED is currently Active. It was registered on 28/02/1995 .

Where is LUCERA CONNECTIVITY LIMITED located?

LUCERA CONNECTIVITY LIMITED is registered at 5 Churchill Place, Canary Wharf, London, United Kingdom E14 5RD.

What does LUCERA CONNECTIVITY LIMITED do?

LUCERA CONNECTIVITY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for LUCERA CONNECTIVITY LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-20 with no updates.