Lucera Connectivity Limited in London

Lucera Connectivity Limited

Lucera Connectivity started in year 1995 as Private Limited Company with registration number 03027028. The Lucera Connectivity company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Shoreditch at 1 Snowden Street. Postal code: EC2A 2DQ. Since February 21, 2020 Lucera Connectivity Limited is no longer carrying the name Fenics.

At present there are 2 directors in the the company, namely Darryl D. and Robert S.. In addition one secretary - Robert S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lucera Connectivity Limited Address / Contact

Office Address	1 Snowden Street
Office Address2	London
Town	Shoreditch
Post code	EC2A 2DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03027028
Date of Incorporation	Tue, 28th Feb 1995
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Darryl D.

Position: Director

Appointed: 10 January 2023

Robert S.

Position: Director

Appointed: 01 December 2020

Robert S.

Position: Secretary

Appointed: 19 May 2015

Robert S.

Position: Director

Appointed: 01 December 2020

Resigned: 31 March 2022

Jessica T.

Position: Secretary

Appointed: 11 March 2009

Resigned: 19 May 2015

Gavin N.

Position: Secretary

Appointed: 12 June 2008

Resigned: 11 March 2009

Julian S.

Position: Director

Appointed: 03 April 2007

Resigned: 01 December 2020

Gavin N.

Position: Director

Appointed: 01 July 2005

Resigned: 11 March 2009

Prashant N.

Position: Director

Appointed: 01 July 2005

Resigned: 01 December 2020

Ronald L.

Position: Director

Appointed: 01 April 2004

Resigned: 30 April 2015

Stephen M.

Position: Director

Appointed: 01 April 2004

Resigned: 03 April 2007

Andrew M.

Position: Director

Appointed: 01 April 2004

Resigned: 01 July 2005

Stephanie G.

Position: Secretary

Appointed: 12 July 2003

Resigned: 12 June 2008

Andrew H.

Position: Director

Appointed: 05 April 2001

Resigned: 30 June 2006

Michael G.

Position: Director

Appointed: 05 April 2001

Resigned: 01 April 2004

Colin H.

Position: Director

Appointed: 05 April 2001

Resigned: 01 April 2004

David C.

Position: Director

Appointed: 17 January 2000

Resigned: 21 March 2001

John W.

Position: Director

Appointed: 11 August 1999

Resigned: 05 April 2001

Simon R.

Position: Secretary

Appointed: 11 August 1999

Resigned: 12 July 2003

Denise W.

Position: Director

Appointed: 16 February 1999

Resigned: 11 August 1999

Matt B.

Position: Director

Appointed: 16 February 1999

Resigned: 28 February 2001

Denise W.

Position: Secretary

Appointed: 16 February 1999

Resigned: 11 August 1999

John A.

Position: Director

Appointed: 16 February 1999

Resigned: 30 June 2003

Colin C.

Position: Director

Appointed: 23 February 1996

Resigned: 11 August 1999

Richard M.

Position: Director

Appointed: 03 August 1995

Resigned: 05 April 2001

Mark S.

Position: Director

Appointed: 19 June 1995

Resigned: 12 November 1999

Michael A.

Position: Director

Appointed: 17 May 1995

Resigned: 05 April 2001

Brendan F.

Position: Director

Appointed: 17 May 1995

Resigned: 05 April 2001

Brendan F.

Position: Secretary

Appointed: 17 May 1995

Resigned: 16 February 1999

Simco Company Services Limited

Position: Nominee Secretary

Appointed: 28 February 1995

Resigned: 17 May 1995

Simco Director A Limited

Position: Nominee Director

Appointed: 28 February 1995

Resigned: 17 May 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Gfi Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gfi Holdings Limited

1 Snowden Street, London, EC2A 2DQ, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	03405222
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fenics	February 21, 2020
Inventure Holdings	March 2, 2000
Inventure	August 12, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 14th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 18th, January 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, January 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, December 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to February 20, 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 20th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to February 20, 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, September 2014	accounts	Free Download (155 pages)
AR01	Annual return made up to February 20, 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (9 pages)
SH01	Capital declared on February 26, 2014: 605112.37 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 10th, September 2013	accounts	Free Download (175 pages)
AR01	Annual return made up to February 20, 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 16th, May 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to February 20, 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to February 20, 2011 with full list of members filed on: 25th, February 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to February 20, 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (20 pages)
363a	Annual return made up to February 25, 2009 filed on: 25th, February 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (20 pages)
363a	Annual return made up to February 25, 2008 filed on: 25th, February 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 1st, November 2007	accounts	Free Download (22 pages)
363s	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (9 pages)
363s	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 18th, January 2007	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 18th, January 2007	accounts	Free Download (19 pages)
363s	Annual return made up to March 22, 2006 filed on: 22nd, March 2006	annual return	Free Download (22 pages)
363s	Annual return made up to March 22, 2006 filed on: 22nd, March 2006	annual return	Free Download (22 pages)
363(288)	Annual return made up to March 22, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 3rd, November 2005	accounts	Free Download (21 pages)
363s	Annual return made up to March 23, 2005 filed on: 23rd, March 2005	annual return	Free Download (11 pages)
363s	Annual return made up to March 23, 2005 filed on: 23rd, March 2005	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 5th, May 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 5th, May 2004	accounts	Free Download (20 pages)
363s	Annual return made up to March 1, 2004 filed on: 1st, March 2004	annual return	Free Download (11 pages)
363s	Annual return made up to March 1, 2004 filed on: 1st, March 2004	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 10th, September 2003	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 10th, September 2003	accounts	Free Download (40 pages)
363s	Annual return made up to August 11, 2003 filed on: 11th, August 2003	annual return	Free Download (11 pages)
363s	Annual return made up to August 11, 2003 filed on: 11th, August 2003	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 24th, April 2003	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 24th, April 2003	accounts	Free Download (21 pages)
363s	Annual return made up to May 31, 2002 filed on: 31st, May 2002	annual return	Free Download (9 pages)
363s	Annual return made up to May 31, 2002 filed on: 31st, May 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 2nd, February 2002	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 2nd, February 2002	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 8th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 8th, October 2001	accounts	Free Download (2 pages)
363s	Annual return made up to February 28, 2001 filed on: 28th, February 2001	annual return	Free Download (12 pages)
363s	Annual return made up to February 28, 2001 filed on: 28th, February 2001	annual return	Free Download (12 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 18th, January 2001	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 18th, January 2001	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 13th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 13th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to March 29, 2000 filed on: 29th, March 2000	annual return	Free Download (11 pages)
363s	Annual return made up to March 29, 2000 filed on: 29th, March 2000	annual return	Free Download (11 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 16th, June 1999	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 16th, June 1999	accounts	Free Download (22 pages)
363s	Annual return made up to April 9, 1999 filed on: 9th, April 1999	annual return	Free Download (11 pages)
363s	Annual return made up to April 9, 1999 filed on: 9th, April 1999	annual return	Free Download (11 pages)
363(288)	Annual return made up to April 9, 1999 (Secretary resigned)	annual return
AA	Full group accounts for the period to December 31, 1997 filed on: 5th, October 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 5th, October 1998	accounts	Free Download (23 pages)
363s	Annual return made up to February 20, 1998 filed on: 20th, February 1998	annual return	Free Download (8 pages)
363s	Annual return made up to February 20, 1998 filed on: 20th, February 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 20/02/98	annual return
AA	Full group accounts for the period to December 31, 1996 filed on: 25th, April 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 25th, April 1997	accounts	Free Download (24 pages)
363s	Annual return made up to March 6, 1997 filed on: 6th, March 1997	annual return	Free Download (13 pages)
363(288)	Annual return made up to March 6, 1997 (Registered office changed on 06/03/97)	annual return
363s	Annual return made up to March 6, 1997 filed on: 6th, March 1997	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 4th, November 1996	accounts	Free Download (14 pages)
363s	Annual return made up to April 24, 1996 filed on: 24th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 24, 1996 (Director's particulars changed)	annual return
363s	Annual return made up to April 24, 1996 filed on: 24th, April 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to April 24, 1996 (Director's particulars changed)	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 4th, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 4th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 25th, May 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 25th, May 1995	accounts	Free Download (1 page)