LC

LUCERA CONNECTIVITY LIMITED

Active

Company number 03027028

London, England · Incorporated 28 February 1995

5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD, England

Last updated on 3 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 March 2020

Company history

Previous company names

INVENTURE LIMITED · 28 February 1995 – 12 August 1996

INVENTURE HOLDINGS LIMITED · 12 August 1996 – 2 March 2000

FENICS LIMITED · 2 March 2000 – 21 February 2020

Company overview

Lucera Connectivity Limited is an active private limited company incorporated on 28 February 1995 and registered in England and Wales. Its registered office is at 5 Churchill Place, Canary Wharf, London E14 5RD. The company, previously known as Fenics Limited (until 2020), Inventure Holdings Limited and Inventure Limited, carries on business classified under SIC code 62020 (Information technology consultancy activities).

It has filed full accounts consistently, with the most recent full accounts made up to 31 December 2024. The latest confirmation statement was made up to 20 February 2026 and the next accounts are due by 30 September 2026. The company has no charges, has never been liquidated and has no insolvency history.

Current directors are James Richard John Martin (appointed 13 March 2025) and Darryl Anthony Denyssen (appointed 10 January 2023). Two company secretaries, Jonathan Andrew Isaacs and Anastasia Kirsanova, were appointed on 2 April 2025. The ultimate parent and sole shareholder is GFI Holdings Limited.

The company has undergone numerous changes in directors, secretaries and share capital over its 31-year history, with significant name and constitutional amendments in the late 1990s and early 2000s. It remains in good standing with all statutory filings up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gfi Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
6 March 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Full
Accounts
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Gazette Filings Brought Up To Date
Gazette
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Capital Allotment Shares
Capital
2 December 2020 View
Resolution
Resolution
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
13 March 2017 View
Resolution
Resolution
19 January 2017 View
Capital Name Of Class Of Shares
Capital
18 January 2017 View
Resolution
Resolution
6 January 2017 View
Accounts With Accounts Type Full
Accounts
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2015 View
Accounts With Accounts Type Full
Accounts
20 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Full
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Miscellaneous
Miscellaneous
17 August 2012 View
Auditors Resignation Company
Auditors
16 August 2012 View
Auditors Resignation Company
Auditors
15 August 2012 View
Auditors Resignation Company
Auditors
14 August 2012 View
Auditors Resignation Company
Auditors
16 July 2012 View
Accounts With Accounts Type Full
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2010 View
Resolution
Resolution
14 May 2010 View
Termination Secretary Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Group
Accounts
31 October 2009 View
Legacy
Officers
24 March 2009 View
Legacy
Officers
19 March 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Group
Accounts
6 October 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Group
Accounts
1 November 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Group
Accounts
18 January 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Mortgage
9 March 2006 View
Legacy
Address
8 November 2005 View
Accounts With Accounts Type Group
Accounts
3 November 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Memorandum Articles
Incorporation
26 April 2005 View
Resolution
Resolution
26 April 2005 View
Legacy
Annual Return
23 March 2005 View
Legacy
Mortgage
7 September 2004 View
Legacy
Mortgage
11 August 2004 View
Legacy
Mortgage
28 July 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Accounts With Accounts Type Group
Accounts
5 May 2004 View
Legacy
Annual Return
1 March 2004 View
Legacy
Officers
30 September 2003 View
Accounts With Accounts Type Group
Accounts
10 September 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Officers
11 August 2003 View
Legacy
Annual Return
11 August 2003 View
Accounts With Accounts Type Group
Accounts
24 April 2003 View
Legacy
Annual Return
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Legacy
Accounts
8 October 2001 View
Legacy
Address
11 June 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Resolution
Resolution
5 April 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Full Group
Accounts
18 January 2001 View
Legacy
Mortgage
9 November 2000 View
Legacy
Accounts
13 October 2000 View
Resolution
Resolution
28 September 2000 View
Resolution
Resolution
28 September 2000 View
Resolution
Resolution
28 September 2000 View
Resolution
Resolution
28 September 2000 View
Resolution
Resolution
28 September 2000 View
Legacy
Capital
28 September 2000 View
Legacy
Capital
7 September 2000 View
Legacy
Capital
7 September 2000 View
Resolution
Resolution
7 September 2000 View
Resolution
Resolution
7 September 2000 View
Resolution
Resolution
7 September 2000 View
Legacy
Capital
26 June 2000 View
Legacy
Capital
25 April 2000 View
Legacy
Capital
25 April 2000 View
Resolution
Resolution
25 April 2000 View
Resolution
Resolution
25 April 2000 View
Resolution
Resolution
25 April 2000 View
Resolution
Resolution
25 April 2000 View
Auditors Resignation Company
Auditors
17 April 2000 View
Legacy
Annual Return
29 March 2000 View
Memorandum Articles
Incorporation
14 March 2000 View
Certificate Change Of Name Company
Change Of Name
2 March 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Accounts With Accounts Type Full Group
Accounts
16 June 1999 View
Legacy
Annual Return
9 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Miscellaneous
Miscellaneous
29 March 1999 View
Miscellaneous
Miscellaneous
29 March 1999 View
Legacy
Officers
18 March 1999 View
Accounts With Accounts Type Full Group
Accounts
5 October 1998 View
Resolution
Resolution
24 September 1998 View
Resolution
Resolution
24 September 1998 View
Legacy
Capital
24 September 1998 View
Resolution
Resolution
24 September 1998 View
Resolution
Resolution
24 September 1998 View
Resolution
Resolution
24 September 1998 View
Legacy
Capital
24 September 1998 View
Memorandum Articles
Incorporation
18 June 1998 View
Resolution
Resolution
20 May 1998 View
Legacy
Annual Return
20 February 1998 View
Resolution
Resolution
19 February 1998 View
Legacy
Officers
8 October 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Memorandum Articles
Incorporation
15 July 1997 View
Accounts With Accounts Type Full Group
Accounts
25 April 1997 View
Legacy
Annual Return
6 March 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Resolution
Resolution
19 August 1996 View
Resolution
Resolution
19 August 1996 View
Resolution
Resolution
19 August 1996 View
Certificate Change Of Name Company
Change Of Name
12 August 1996 View
Legacy
Capital
9 August 1996 View
Legacy
Capital
9 August 1996 View
Legacy
Address
9 August 1996 View
Legacy
Annual Return
24 April 1996 View
Legacy
Capital
3 April 1996 View
Legacy
Capital
28 March 1996 View
Legacy
Capital
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Resolution
Resolution
28 March 1996 View
Legacy
Capital
15 March 1996 View
Legacy
Officers
14 March 1996 View
Memorandum Articles
Incorporation
8 March 1996 View
Legacy
Mortgage
7 March 1996 View
Legacy
Capital
4 March 1996 View
Resolution
Resolution
4 March 1996 View
Resolution
Resolution
4 March 1996 View
Resolution
Resolution
4 March 1996 View
Resolution
Resolution
4 March 1996 View
Legacy
Accounts
4 March 1996 View
Legacy
Capital
4 March 1996 View
Legacy
Capital
4 March 1996 View
Resolution
Resolution
4 March 1996 View
Resolution
Resolution
4 March 1996 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
27 June 1995 View
Legacy
Capital
6 June 1995 View
Legacy
Address
25 May 1995 View
Legacy
Accounts
25 May 1995 View
Legacy
Officers
25 May 1995 View
Legacy
Officers
25 May 1995 View
Resolution
Resolution
19 May 1995 View
Resolution
Resolution
19 May 1995 View
Legacy
Capital
19 May 1995 View
Miscellaneous
Miscellaneous
28 February 1995 View
Incorporation Company
Incorporation
28 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

E14 5RD

BGC INTERNATIONAL
#01976691
active
MARTIN BROKERS GROUP LTD.
#02743861
active
FENICS SOFTWARE LIMITED
#03108922
active
GFI SECURITIES LIMITED
#03405174
active
GFI HOLDINGS LIMITED
#03405222
active
See all companies at E14 5RD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.