LUCERA (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUCERA (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUCERA (UK) LIMITED was incorporated 10 years ago on 08/05/2013 and has the registered number: 08519926. The accounts status is FULL and accounts are next due on 30/09/2024.
LUCERA (UK) LIMITED was incorporated 10 years ago on 08/05/2013 and has the registered number: 08519926. The accounts status is FULL and accounts are next due on 30/09/2024.
LUCERA (UK) LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN SADOFF | Oct 1963 | American | Director | 2020-03-20 | CURRENT |
DARRYL ANTHONY DENYSSEN | May 1973 | British | Director | 2021-12-02 | CURRENT |
MR ROBERT MARK SNELLING | Secretary | 2013-05-08 | CURRENT | ||
MR ROBERT BRIAN STEVENS | Mar 1962 | British | Director | 2020-03-20 UNTIL 2022-03-31 | RESIGNED |
MR ELON DAVID SPAR | Aug 1961 | American | Director | 2013-06-27 UNTIL 2014-02-21 | RESIGNED |
MR ROBERT MARK SNELLING | Apr 1964 | British | Director | 2013-05-08 UNTIL 2013-06-27 | RESIGNED |
MR ANTHONY GRAHAM SADLER | May 1956 | British | Director | 2014-07-23 UNTIL 2016-04-04 | RESIGNED |
MR STEPHEN MARCUS MERKEL | Jun 1958 | American | Director | 2013-06-27 UNTIL 2013-12-04 | RESIGNED |
MR STEVEN ROY MCMURRAY | Dec 1973 | British | Director | 2016-11-04 UNTIL 2018-12-14 | RESIGNED |
MR JAMES RICHARD LIGHTBOURNE | Jun 1970 | British | Director | 2016-11-04 UNTIL 2019-11-19 | RESIGNED |
MR SHAWN PETER MATTHEWS | Feb 1967 | American | Director | 2013-06-27 UNTIL 2016-11-04 | RESIGNED |
MR ERIC THEODORE HIRSCHHORN | Jul 1966 | American | Director | 2016-11-04 UNTIL 2020-03-20 | RESIGNED |
RUSSEL HALEY | Jun 1968 | Director | 2014-07-23 UNTIL 2016-11-04 | RESIGNED | |
DARRYL ANTHONY DENYSSEN | May 1973 | British | Director | 2020-03-20 UNTIL 2020-08-05 | RESIGNED |
MR STEVEN BISGAY | Mar 1967 | American | Director | 2016-02-26 UNTIL 2016-11-04 | RESIGNED |
MR DOUGLAS RANKIN BARNARD | Apr 1960 | American | Director | 2013-06-27 UNTIL 2015-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bgc Gp Limited | 2016-11-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Howard William Lutnick | 2016-04-06 | 7/1961 | London | Significant influence or control |