Lucera (UK) Limited in Canary Wharf LONDON

Lucera (UK) Limited LONDON

Lucera (UK) started in year 2013 as Private Limited Company with registration number 08519926. The Lucera (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5RD.

At the moment there are 2 directors in the the company, namely Darryl D. and Steven S.. In addition one secretary - Robert S. - is with the firm. As of 7 June 2024, there were 13 ex directors - Robert S., Darryl D. and others listed below. There were no ex secretaries.

Lucera (UK) Limited Address / Contact

Office Address	5 Churchill Place
Office Address2	Canary Wharf
Town	London
Post code	E14 5RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08519926
Date of Incorporation	Wed, 8th May 2013
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (115 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Darryl D.

Position: Director

Appointed: 02 December 2021

Steven S.

Position: Director

Appointed: 20 March 2020

Robert S.

Position: Secretary

Appointed: 08 May 2013

Robert S.

Position: Director

Appointed: 20 March 2020

Resigned: 31 March 2022

Darryl D.

Position: Director

Appointed: 20 March 2020

Resigned: 05 August 2020

James L.

Position: Director

Appointed: 04 November 2016

Resigned: 19 November 2019

Eric H.

Position: Director

Appointed: 04 November 2016

Resigned: 20 March 2020

Steven M.

Position: Director

Appointed: 04 November 2016

Resigned: 14 December 2018

Steven B.

Position: Director

Appointed: 26 February 2016

Resigned: 04 November 2016

Russel H.

Position: Director

Appointed: 23 July 2014

Resigned: 04 November 2016

Anthony S.

Position: Director

Appointed: 23 July 2014

Resigned: 04 April 2016

Shawn M.

Position: Director

Appointed: 27 June 2013

Resigned: 04 November 2016

Stephen M.

Position: Director

Appointed: 27 June 2013

Resigned: 04 December 2013

Douglas B.

Position: Director

Appointed: 27 June 2013

Resigned: 20 April 2015

Elon S.

Position: Director

Appointed: 27 June 2013

Resigned: 21 February 2014

Robert S.

Position: Director

Appointed: 08 May 2013

Resigned: 27 June 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Howard L. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Bgc Gp Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Howard L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Bgc Gp Limited

One Churchill Place, Canary Wharf, London, E14 5RD, 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	05855273
Notified on	4 November 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 26th, July 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023-05-08 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, November 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022	gazette	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, November 2022	accounts	Free Download (27 pages)
CH01	On 2021-12-02 director's details were changed filed on: 29th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-05-08 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-03-31 filed on: 7th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-12-02 filed on: 27th, January 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 14th, December 2021	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2021-05-08 filed on: 14th, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, November 2020	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2020-08-05 filed on: 21st, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-05-08 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-03-20 filed on: 25th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-20 filed on: 25th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-03-20 filed on: 25th, March 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-20 filed on: 25th, March 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 19th, February 2020	accounts	Free Download (23 pages)
AD01	New registered office address 5 Churchill Place Canary Wharf London E14 5rd. Change occurred on 2019-12-02. Company's previous address: One Churchill Place London E14 5rd. filed on: 2nd, December 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-19 filed on: 25th, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-05-08 filed on: 24th, May 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-12-14 filed on: 3rd, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2018-05-08 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2017-05-08 filed on: 24th, May 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-11-04 filed on: 25th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-11-04 filed on: 25th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-11-04 filed on: 25th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-04 filed on: 25th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-04 filed on: 24th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-04 filed on: 24th, November 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-08 filed on: 10th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-10: 1001.00 USD	capital
TM01	Director's appointment was terminated on 2016-04-04 filed on: 22nd, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-26 filed on: 29th, February 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-08 filed on: 29th, June 2015	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-04-20 filed on: 2nd, June 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 20th, August 2014	accounts	Free Download (17 pages)
SH01	Statement of Capital on 2014-07-09: 1001.00 USD filed on: 5th, August 2014	capital	Free Download (4 pages)
AP01	New director was appointed on 2014-07-23 filed on: 5th, August 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-07-23 filed on: 5th, August 2014	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-08 filed on: 22nd, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-22: 1 USD	capital
TM01	Director's appointment was terminated on 2014-05-13 filed on: 13th, May 2014	officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2014-05-31 to 2013-12-31 filed on: 11th, February 2014	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-12-17 filed on: 17th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-23 filed on: 23rd, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-09-23 filed on: 23rd, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-23 filed on: 23rd, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-23 filed on: 23rd, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-23 filed on: 23rd, September 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, May 2013	incorporation	Free Download (8 pages)

Lucera (UK) Limited LONDON

Lucera (UK) Limited Address / Contact

Company Information / Profile

Company staff

Darryl D.

Steven S.

Robert S.

Robert S.

Darryl D.

James L.

Eric H.

Steven M.

Steven B.

Russel H.

Anthony S.

Shawn M.

Stephen M.

Douglas B.

Elon S.

Robert S.

People with significant control

Company filings

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