Ltd Facts The UK company register, as filed

Register entry · No. 03027028

LUCERA CONNECTIVITY LIMITED

Active Private Limited Company Incorporated 28 Feb 1995

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Feb 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, ENGLAND, E14 5RD

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    6 Mar 2027
    Last made up to
    20 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. LUCERA CONNECTIVITY LIMITED current
    2. FENICS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
Darryl Anthony Denyssen Company Director Director 10 Jan 2023 — May 1973 British · England
James Richard John Martin Company Director Director 13 Mar 2025 — March 1966 British · England
Anastasia Kirsanova Secretary 2 Apr 2025 — —
Jonathan Andrew Isaacs Secretary 2 Apr 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gfi Holdings Limited company · 03405222 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUCERA CONNECTIVITY LIMITED still trading?

The register shows LUCERA CONNECTIVITY LIMITED as active.

What does LUCERA CONNECTIVITY LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was LUCERA CONNECTIVITY LIMITED set up?

It was incorporated on 28 February 1995.

When are LUCERA CONNECTIVITY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LUCERA CONNECTIVITY LIMITED's next confirmation statement due?

By 6 March 2027.

Who runs LUCERA CONNECTIVITY LIMITED?

LUCERA CONNECTIVITY LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 03142149 PYNE CONSULTING LIMITED Active Private Limited Company Inc. 29 Dec 1995 62020 · Information technology consultancy activities
  2. 03142374 SWIPE TOMORROW LTD. Active Private Limited Company Inc. 29 Dec 1995 62020 · Information technology consultancy activities
  3. 03142140 VIXSOFT SYSTEMS LIMITED Active Private Limited Company Inc. 29 Dec 1995 62020 · Information technology consultancy activities
  4. 03141809 THEMA CONSULTANTS LIMITED Active Private Limited Company Inc. 28 Dec 1995 43210 · Electrical installation
  5. 03141714 AVIS SOFTWARE CONSULTANTS LIMITED Active Private Limited Company Inc. 27 Dec 1995 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House