LL

LUCERA (UK) LIMITED

Active

Company number 08519926

London, United Kingdom · Incorporated 8 May 2013

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

Last updated on 31 August 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 July 2014

Company overview

No company summary available yet.

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
8 May 2026
Next due
22 May 2027
9 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
Bgc Group Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 October 2025

Funding

1 funding round
9 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Gazette Filings Brought Up To Date
Gazette
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Accounts With Accounts Type Full
Accounts
28 November 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Accounts With Accounts Type Full
Accounts
19 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Capital Allotment Shares
Capital
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2014 View
Termination Director Company With Name
Officers
17 December 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Incorporation Company
Incorporation
8 May 2013 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

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