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Home > England & Wales Companies > LUCERA CONNECTIVITY LIMITED
Company Information for

LUCERA CONNECTIVITY LIMITED

5 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RD,
Company Registration Number
03027028
Private Limited Company
Active

Company Overview

About Lucera Connectivity Ltd
LUCERA CONNECTIVITY LIMITED was founded on 1995-02-28 and has its registered office in London. The organisation's status is listed as "Active". Lucera Connectivity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LUCERA CONNECTIVITY LIMITED
 
Legal Registered Office
5 CHURCHILL PLACE
CANARY WHARF
LONDON
UNITED KINGDOM
E14 5RD
Other companies in EC2A
 
Previous Names
FENICS LIMITED21/02/2020
Filing Information
Company Number 03027028
Company ID Number 03027028
Date formed 1995-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 12:00:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCERA CONNECTIVITY LIMITED
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Company Officers of LUCERA CONNECTIVITY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARK SNELLING
 Company Secretary 2015-05-19
PRASHANT KUMAR CHANDRAKANT NAIK
 Director 2005-07-01
JULIAN SIMON JOHNS SWAIN
 Director 2007-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
JESSICA TERRY
 Company Secretary 2009-03-11 2015-05-19
RONALD DANIEL LEVI
 Director 2004-04-01 2015-04-30
GAVIN JOHN NATHANSON
 Company Secretary 2008-06-12 2009-03-11
GAVIN JOHN NATHANSON
 Director 2005-07-01 2009-03-11
STEPHANIE JANE GRAY
 Company Secretary 2003-07-12 2008-06-12
STEPHEN JOHN MCMILLAN
 Director 2004-04-01 2007-04-03
ANDREW MARK HERRTAGE
 Director 2001-04-05 2006-06-30
ANDREW JOHN MACLEOD
 Director 2004-04-01 2005-07-01
MICHAEL GOOCH
 Director 2001-04-05 2004-04-01
COLIN JAMES HEFFRON
 Director 2001-04-05 2004-04-01
SIMON MICHAEL ROCKALL
 Company Secretary 1999-08-11 2003-07-12
JOHN ADRIAN ASHWORTH
 Director 1999-02-16 2003-06-30
MICHAEL ADAM
 Director 1995-05-17 2001-04-05
BRENDAN FOLEY
 Director 1995-05-17 2001-04-05
RICHARD BARWICK MEAD
 Director 1995-08-03 2001-04-05
JOHN WARD
 Director 1999-08-11 2001-04-05
DAVID CLARKE
 Director 2000-01-17 2001-03-21
MATT BRUCE
 Director 1999-02-16 2001-02-28
MARK SIMON
 Director 1995-06-19 1999-11-12
DENISE WALTER
 Company Secretary 1999-02-16 1999-08-11
COLIN GEORGE CLIVE
 Director 1996-02-23 1999-08-11
DENISE WALTER
 Director 1999-02-16 1999-08-11
BRENDAN FOLEY
 Company Secretary 1995-05-17 1999-02-16
SIMCO COMPANY SERVICES LIMITED
 Nominated Secretary 1995-02-28 1995-05-17
SIMCO DIRECTOR A LIMITED
 Nominated Director 1995-02-28 1995-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRASHANT KUMAR CHANDRAKANT NAIK KYTE GROUP NOMINEES LIMITED Director 2015-03-17 CURRENT 1997-05-09 Active - Proposal to Strike off
PRASHANT KUMAR CHANDRAKANT NAIK KYTE FUND MANAGEMENT (UK) LIMITED Director 2015-03-17 CURRENT 2000-04-12 Liquidation
PRASHANT KUMAR CHANDRAKANT NAIK GFI UK HOLD CO. LIMITED Director 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-11-15
PRASHANT KUMAR CHANDRAKANT NAIK BRAINS INC LIMITED Director 2010-11-01 CURRENT 1998-10-16 Liquidation
PRASHANT KUMAR CHANDRAKANT NAIK CENTURY CHARTERING (U.K.) LIMITED Director 2009-03-11 CURRENT 1981-04-01 Liquidation
PRASHANT KUMAR CHANDRAKANT NAIK GM CAPITAL MARKETS LIMITED Director 2007-04-03 CURRENT 2003-11-18 Active - Proposal to Strike off
PRASHANT KUMAR CHANDRAKANT NAIK CHRISTOPHER STREET CAPITAL LIMITED Director 2005-07-01 CURRENT 2003-02-26 Active - Proposal to Strike off
PRASHANT KUMAR CHANDRAKANT NAIK GFI SECURITIES LIMITED Director 2005-07-01 CURRENT 1997-07-14 Active
PRASHANT KUMAR CHANDRAKANT NAIK GFI HOLDINGS LIMITED Director 2005-07-01 CURRENT 1997-07-14 Active
PRASHANT KUMAR CHANDRAKANT NAIK FENICS SOFTWARE LIMITED Director 2005-07-01 CURRENT 1995-10-02 Active
PRASHANT KUMAR CHANDRAKANT NAIK GFI BROKERS LIMITED Director 2005-07-01 CURRENT 1997-07-14 Active
PRASHANT KUMAR CHANDRAKANT NAIK GFINET UK LIMITED Director 2005-07-01 CURRENT 2000-01-17 Active
PRASHANT KUMAR CHANDRAKANT NAIK GFINET EUROPE LIMITED Director 2005-07-01 CURRENT 2000-05-15 Active
PRASHANT KUMAR CHANDRAKANT NAIK DVEGA LIMITED Director 2005-07-01 CURRENT 1998-06-25 Liquidation
JULIAN SIMON JOHNS SWAIN CSC COMMODITIES UK LIMITED Director 2017-10-25 CURRENT 2013-10-02 Liquidation
JULIAN SIMON JOHNS SWAIN GFI UK HOLD CO. LIMITED Director 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-11-15
JULIAN SIMON JOHNS SWAIN GFI EMEA HOLDINGS LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
JULIAN SIMON JOHNS SWAIN GFI MARKETS LIMITED Director 2010-01-19 CURRENT 2010-01-19 Active
JULIAN SIMON JOHNS SWAIN GM CAPITAL MARKETS LIMITED Director 2009-03-11 CURRENT 2003-11-18 Active - Proposal to Strike off
JULIAN SIMON JOHNS SWAIN BRAINS INC LIMITED Director 2007-09-13 CURRENT 1998-10-16 Liquidation
JULIAN SIMON JOHNS SWAIN CHRISTOPHER STREET CAPITAL LIMITED Director 2007-04-03 CURRENT 2003-02-26 Active - Proposal to Strike off
JULIAN SIMON JOHNS SWAIN GFI SECURITIES LIMITED Director 2007-04-03 CURRENT 1997-07-14 Active
JULIAN SIMON JOHNS SWAIN GFI HOLDINGS LIMITED Director 2007-04-03 CURRENT 1997-07-14 Active
JULIAN SIMON JOHNS SWAIN FENICS SOFTWARE LIMITED Director 2007-04-03 CURRENT 1995-10-02 Active
JULIAN SIMON JOHNS SWAIN GFI BROKERS LIMITED Director 2007-04-03 CURRENT 1997-07-14 Active
JULIAN SIMON JOHNS SWAIN GFINET UK LIMITED Director 2007-04-03 CURRENT 2000-01-17 Active
JULIAN SIMON JOHNS SWAIN GFINET EUROPE LIMITED Director 2007-04-03 CURRENT 2000-05-15 Active
JULIAN SIMON JOHNS SWAIN DVEGA LIMITED Director 2007-04-03 CURRENT 1998-06-25 Liquidation
JULIAN SIMON JOHNS SWAIN CENTURY CHARTERING (U.K.) LIMITED Director 2007-03-23 CURRENT 1981-04-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02REGISTERED OFFICE CHANGED ON 02/09/24 FROM 1 Snowden Street London EC2A 2DQ
2023-10-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-01-18FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-10DIRECTOR APPOINTED MR DARRYL ANTHONY DENYSSEN
2022-11-30DISS40Compulsory strike-off action has been discontinued
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN STEVENS
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMON JOHNS SWAIN
2020-12-11AP01DIRECTOR APPOINTED MR ROBERT MARK SNELLING
2020-12-02SH0106/03/20 STATEMENT OF CAPITAL GBP 8243154.40
2020-02-21RES15CHANGE OF COMPANY NAME 21/02/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-01-28CH01Director's details changed for Mr Julian Simon Johns Swain on 2015-06-01
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 559121.4
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 559121.4
2017-03-15SH02Statement of capital on 2016-11-08 GBP559,121.40
2017-03-13SH10Particulars of variation of rights attached to shares
2017-01-19RES01ADOPT ARTICLES 19/01/17
2017-01-18SH08Change of share class name or designation
2017-01-06RES01ADOPT ARTICLES 06/01/17
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 605112.37
2016-02-22AR0120/02/16 ANNUAL RETURN FULL LIST
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RONALD DANIEL LEVI
2015-05-29AP03Appointment of Mr Robert Mark Snelling as company secretary on 2015-05-19
2015-05-29TM02Termination of appointment of Jessica Terry on 2015-05-19
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 605112.37
2015-02-27AR0120/02/15 ANNUAL RETURN FULL LIST
2015-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 605112.37
2014-02-26AR0120/02/14 ANNUAL RETURN FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-06AR0120/02/13 ANNUAL RETURN FULL LIST
2012-08-17MISCRESIGNATION OF AUDITOR
2012-08-16AUDAUDITOR'S RESIGNATION
2012-08-15AUDAUDITOR'S RESIGNATION
2012-08-14AUDAUDITOR'S RESIGNATION
2012-07-16AUDAUDITOR'S RESIGNATION
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-02AR0120/02/12 FULL LIST
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-25AR0120/02/11 FULL LIST
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-14RES13SHARE TRANSFER 05/05/2010
2010-03-11TM02APPOINTMENT TERMINATED, SECRETARY GAVIN NATHANSON
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN NATHANSON
2010-03-08AR0120/02/10 FULL LIST
2009-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-24288aSECRETARY APPOINTED JESSICA TERRY
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD LEVI / 06/03/2009
2009-02-25363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-25288cSECRETARY'S CHANGE OF PARTICULARS / GAVIN NATHANSON / 22/08/2008
2008-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN NATHANSON / 22/08/2008
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY STEPHANIE GRAY
2008-06-17288aSECRETARY APPOINTED GAVIN JOHN NATHANSON
2008-02-25363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-04363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-01-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-11-08288cSECRETARY'S PARTICULARS CHANGED
2006-07-04288bDIRECTOR RESIGNED
2006-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-22363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-03-09395PARTICULARS OF MORTGAGE/CHARGE
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 9 HEWETT STREET LONDON EC2A 3RP
2005-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20288bDIRECTOR RESIGNED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-04-26MEM/ARTSARTICLES OF ASSOCIATION
2005-04-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-23363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-09-07395PARTICULARS OF MORTGAGE/CHARGE
2004-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288bDIRECTOR RESIGNED
2004-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-03-01363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-09-30288bDIRECTOR RESIGNED
2003-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-08-11363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-08-11288aNEW SECRETARY APPOINTED
2003-08-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to LUCERA CONNECTIVITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCERA CONNECTIVITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2006-03-09 Satisfied BANK OF AMERICA, N.A.
DEBENTURE 2004-09-07 Satisfied BANK OF AMERICA AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEBENTURE BETWEEN GFI (BROKERS) CHANNEL ISLANDS LIMITED, THE CHARGOR GFINET EUROPE LIMITED FENICS SOFTWARE AND GFI HOLDINGS LIMITED AND THE CHARGEES 2001-04-05 Satisfied BARCLAYS BANK PLC
CROSS GUARANTEE AND DEBENTURE 2000-11-09 Satisfied GFINET INC
GUARANTEE & DEBENTURE 1996-02-23 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LUCERA CONNECTIVITY LIMITED registering or being granted any patents
Domain Names

LUCERA CONNECTIVITY LIMITED owns 1 domain names.

inventure.co.uk  

Trademarks
We have not found any records of LUCERA CONNECTIVITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCERA CONNECTIVITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LUCERA CONNECTIVITY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where LUCERA CONNECTIVITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCERA CONNECTIVITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCERA CONNECTIVITY LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5RD