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 - LONDON

This company is listed in the following categories:
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

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