Ltd Facts The UK company register, as filed

Register entry · No. 08519926

LUCERA (UK) LIMITED

Active Private Limited Company Incorporated 8 May 2013

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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    Strike-off notices

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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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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    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 22 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 May 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 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, E14 5RD

    As filed with Companies House.

  2. Nature of business

    • 63110 Data processing, hosting and related activities

  3. Accounts

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

  4. Confirmation statement

    Next due
    22 May 2027
    Last made up to
    8 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LUCERA (UK) LIMITED current

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Darryl Anthony Denyssen Company Director Director 2 Dec 2021 — May 1973 British · England
Anastasia Kirsanova Secretary 3 Feb 2025 — —
Jonathan Andrew Isaacs Secretary 3 Feb 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bgc Group Inc company · 5570842 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Oct 2025 — —

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

Ask about this company

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Questions

Is LUCERA (UK) LIMITED still trading?

The register shows LUCERA (UK) LIMITED as active.

What does LUCERA (UK) LIMITED do?

It files the industry code 63110 (Data processing, hosting and related activities).

When was LUCERA (UK) LIMITED set up?

It was incorporated on 8 May 2013.

When are LUCERA (UK) 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 (UK) LIMITED's next confirmation statement due?

By 22 May 2027.

Who runs LUCERA (UK) LIMITED?

LUCERA (UK) LIMITED has 1 current director and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 08826226 BRANDON & ROBERTSON ASSOCIATES LTD Active Private Limited Company Inc. 27 Dec 2013 62090 · Other information technology service activities
  2. 08824522 ABACUS INFORMATION TECHNOLOGY UK LIMITED Active Private Limited Company Inc. 23 Dec 2013 62020 · Information technology consultancy activities
  3. 08824214 GREAT ACCOUNTING LIMITED Active Private Limited Company Inc. 23 Dec 2013 63110 · Data processing, hosting and related activities
  4. 08822332 MUSTARD SEED MARKETING LIMITED Active Private Limited Company Inc. 20 Dec 2013 63110 · Data processing, hosting and related activities
  5. 08820842 JANAK TECHNOLOGIES LTD Active Private Limited Company Inc. 19 Dec 2013 63110 · Data processing, hosting and related activities

The file

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