LUCERA (UK) LIMITED

Key Data

Status

Active

Company No.

08519926

Incorporation date

08/05/2013

Size

Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2013)

21/01/2026

Termination of appointment of Steven Sadoff as a director on 2025-09-30

View PDF (1 pages)

29/10/2025

Cessation of Bgc Gp Limited as a person with significant control on 2025-10-06

View PDF (1 pages)

29/10/2025

Cessation of Howard William Lutnick as a person with significant control on 2025-10-06

View PDF (1 pages)

29/10/2025

Notification of Bgc Group Inc as a person with significant control on 2025-10-06

View PDF (2 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

13/06/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

05/02/2025

Appointment of Jonathan Andrew Isaacs as a secretary on 2025-02-03

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05/02/2025

Appointment of Anastasia Kirsanova as a secretary on 2025-02-03

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14/01/2025

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

View PDF (1 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

09/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

30/11/2022

Compulsory strike-off action has been discontinued

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29/11/2022

First Gazette notice for compulsory strike-off

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28/11/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

29/09/2022

Director's details changed for Mr Darryl Anthony Denyssen on 2021-12-02

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

07/04/2022

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

View PDF (1 pages)

27/01/2022

Appointment of Mr Darryl Anthony Denyssen as a director on 2021-12-02

View PDF (2 pages)

14/12/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

14/06/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

21/10/2020

Termination of appointment of Darryl Anthony Denyssen as a director on 2020-08-05

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

25/03/2020

Termination of appointment of Eric Theodore Hirschhorn as a director on 2020-03-20

View PDF (1 pages)

25/03/2020

Appointment of Mr Darryl Anthony Denyssen as a director on 2020-03-20

View PDF (2 pages)

25/03/2020

Appointment of Mr Robert Brian Stevens as a director on 2020-03-20

View PDF (2 pages)

25/03/2020

Appointment of Mr Steven Sadoff as a director on 2020-03-20

View PDF (2 pages)

19/02/2020

Full accounts made up to 2018-12-31

View PDF (23 pages)

02/12/2019

Registered office address changed from One Churchill Place London E14 5rd to 5 Churchill Place Canary Wharf London E14 5rd on 2019-12-02

View PDF (1 pages)

25/11/2019

Termination of appointment of James Richard Lightbourne as a director on 2019-11-19

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

03/01/2019

Termination of appointment of Steven Roy Mcmurray as a director on 2018-12-14

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

18/06/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

24/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

25/11/2016

Termination of appointment of Shawn Peter Matthews as a director on 2016-11-04

View PDF (1 pages)

25/11/2016

Termination of appointment of Russel Haley as a director on 2016-11-04

View PDF (1 pages)

25/11/2016

Termination of appointment of Steven Bisgay as a director on 2016-11-04

View PDF (1 pages)

25/11/2016

Appointment of Mr Eric Theodore Hirschhorn as a director on 2016-11-04

View PDF (2 pages)

24/11/2016

Appointment of Mr Steven Roy Mcmurray as a director on 2016-11-04

View PDF (2 pages)

24/11/2016

Appointment of Mr James Richard Lightbourne as a director on 2016-11-04

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

10/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (6 pages)

22/04/2016

Termination of appointment of Anthony Graham Sadler as a director on 2016-04-04

View PDF (1 pages)

29/02/2016

Appointment of Mr Steven Bisgay as a director on 2016-02-26

View PDF (2 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

29/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (6 pages)

02/06/2015

Termination of appointment of Douglas Rankin Barnard as a director on 2015-04-20

View PDF (1 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

05/08/2014

Statement of capital following an allotment of shares on 2014-07-09

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05/08/2014

Appointment of Russell Haley as a director on 2014-07-23

View PDF (3 pages)

05/08/2014

Appointment of Mr Anthony Graham Sadler as a director on 2014-07-23

View PDF (3 pages)

22/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

13/05/2014

Termination of appointment of Elon Spar as a director

View PDF (1 pages)

11/02/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

17/12/2013

Termination of appointment of Stephen Merkel as a director

View PDF (2 pages)

23/09/2013

Termination of appointment of Robert Snelling as a director

View PDF (1 pages)

23/09/2013

Appointment of Mr Shawn Peter Matthews as a director

View PDF (2 pages)

23/09/2013

Appointment of Mr Elon David Spar as a director

View PDF (2 pages)

23/09/2013

Appointment of Mr Stephen Marcus Merkel as a director

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23/09/2013

Appointment of Mr Douglas Rankin Barnard as a director

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08/05/2013

Incorporation

View PDF (8 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

08/05/2026

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

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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	20/03/2020 - 31/03/2022	82
Sadler, Anthony Graham	Director	23/07/2014 - 04/04/2016	54
Mcmurray, Steven Roy	Director	04/11/2016 - 14/12/2018	65
Denyssen, Darryl Anthony	Director	20/03/2020 - 05/08/2020	45
Denyssen, Darryl Anthony	Director	02/12/2021 - Present	45

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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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 (UK) LIMITED

LUCERA (UK) LIMITED is an(a) Active company incorporated on 08/05/2013 with the registered office located at 5 Churchill Place, Canary Wharf, London E14 5RD. There are currently 3 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 (UK) LIMITED?

LUCERA (UK) LIMITED is currently Active. It was registered on 08/05/2013 .

Where is LUCERA (UK) LIMITED located?

LUCERA (UK) LIMITED is registered at 5 Churchill Place, Canary Wharf, London E14 5RD.

What does LUCERA (UK) LIMITED do?

LUCERA (UK) LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for LUCERA (UK) LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Steven Sadoff as a director on 2025-09-30.