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Lucera (UK) Limited

Lucera (UK) Limited is an active company incorporated on 8 May 2013 with the registered office located in London, Greater London. Lucera (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08519926
Private limited company
Age
12 years
Incorporated 8 May 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Churchill Place
Canary Wharf
London
E14 5RD
United Kingdom
Same address for the past 5 years
Telephone
020 79544501
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1973
Director • American • Lives in United States • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
BGC International
Darryl Anthony Denyssen is a mutual person.
Active
Martin Brokers Group Ltd
Darryl Anthony Denyssen is a mutual person.
Active
Lucera Connectivity Limited
Darryl Anthony Denyssen is a mutual person.
Active
Fenics Software Limited
Darryl Anthony Denyssen is a mutual person.
Active
Gfi Securities Limited
Darryl Anthony Denyssen is a mutual person.
Active
Gfi Holdings Limited
Darryl Anthony Denyssen is a mutual person.
Active
BGC Technology International Limited
Darryl Anthony Denyssen is a mutual person.
Active
BGC Global Limited
Darryl Anthony Denyssen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6.87M
Increased by £319K (+5%)
Employees
25
Decreased by 5 (-17%)
Total Assets
£2.91M
Increased by £392.27K (+16%)
Total Liabilities
-£416.9K
Increased by £47.2K (+13%)
Net Assets
£2.49M
Increased by £345.07K (+16%)
Debt Ratio (%)
14%
Decreased by 0.36% (-2%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Anastasia Kirsanova Appointed
8 Months Ago on 3 Feb 2025
Jonathan Andrew Isaacs Appointed
8 Months Ago on 3 Feb 2025
Robert Mark Snelling Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 30 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 13 Jun 2025
Appointment of Jonathan Andrew Isaacs as a secretary on 3 February 2025
Submitted on 5 Feb 2025
Appointment of Anastasia Kirsanova as a secretary on 3 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Robert Mark Snelling as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 9 May 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Nov 2022
Repayment History
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