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Lucera Connectivity Limited

Lucera Connectivity Limited is an active company incorporated on 28 February 1995 with the registered office located in London, Greater London. Lucera Connectivity Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03027028
Private limited company
Age
30 years
Incorporated 28 February 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Lucera Connectivity Limited
Contact Update Details
Address
5 Churchill Place
Canary Wharf
London
United Kingdom
E14 5RD
England
Address changed on 2 Sep 2024 (1 year 1 month ago)
Previous address was 1 Snowden Street London EC2A 2DQ
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Robert Mark Snelling
Director • Secretary • British • Lives in England • Born in Apr 1964
James Richard Martin
Director • British • Lives in England • Born in Mar 1966
Darryl Anthony Denyssen
Director • British • Lives in England • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fenics Software Limited
Darryl Anthony Denyssen and Robert Mark Snelling are mutual people.
Active
Gfi Securities Limited
Darryl Anthony Denyssen and James Richard Martin are mutual people.
Active
Gfi Holdings Limited
James Richard Martin and Darryl Anthony Denyssen are mutual people.
Active
BGC Technology International Limited
Darryl Anthony Denyssen and Robert Mark Snelling are mutual people.
Active
BGC Global Limited
Darryl Anthony Denyssen and Robert Mark Snelling are mutual people.
Active
Tower Bridge GP Limited
Robert Mark Snelling and Darryl Anthony Denyssen are mutual people.
Active
BGC Technology Support Services Limited
Darryl Anthony Denyssen and Robert Mark Snelling are mutual people.
Active
Gfi Markets Limited
Darryl Anthony Denyssen and James Richard Martin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £7.85M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£15.46M
Increased by £265K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£15.46M
Increased by £265K (+2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Anastasia Kirsanova Appointed
6 Months Ago on 2 Apr 2025
Jonathan Andrew Isaacs Appointed
6 Months Ago on 2 Apr 2025
Mr James Richard Martin Appointed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Feb 2025
Robert Mark Snelling Resigned
9 Months Ago on 31 Dec 2024
Robert Mark Snelling Resigned
9 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Feb 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Jonathan Andrew Isaacs as a secretary on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Anastasia Kirsanova as a secretary on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Mr James Richard Martin as a director on 13 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 21 Feb 2025
Termination of appointment of Robert Mark Snelling as a director on 31 December 2024
Submitted on 13 Feb 2025
Termination of appointment of Robert Mark Snelling as a secretary on 31 December 2024
Submitted on 13 Jan 2025
Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London United Kingdom E14 5rd on 2 September 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 22 Feb 2024
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Repayment History
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