Lucera Connectivity Limited

Lucera Connectivity Limited, Shoreditch

Lucera Connectivity Limited is a private limited company. Formerly, it was named Fenics Limited (changed on 2020-02-21). Registered at 1 Snowden Street, London, the aforementioned 29 years old business was incorporated on 1995-02-28 and is categorised as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in this firm: Darryl D. (appointed on 10 January 2023), Robert S. (appointed on 01 December 2020). Moving to the secretaries (1 in total), we can name: Robert S. (appointed on 19 May 2015).

About
Name: Lucera Connectivity Limited
Number: 03027028
Incorporation date: 1995-02-28
End of financial year: 31 December


Address:	1 Snowden Street London Shoreditch EC2A 2DQ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Gfi Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Lucera Connectivity Limited confirmation statement filing is 2024-03-05. The most recent confirmation statement was filed on 2023-02-20. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Gfi Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Snowden Street, EC2A 2DQ London.

Company filing

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

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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)

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