LUCERA CONNECTIVITY LIMITED

active Company number 03027028

Private Limited by Shares · Incorporated on 28th Feb 1995

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SIC code: 62020
Registered office: London, E14 5RD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LUCERA CONNECTIVITY LIMITED is a private limited by shares company based in London. It was incorporated on 28th Feb 1995 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

41 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darryl Denyssen	Director	10th Jan 2023		British	View profile
Jonathan Isaacs	Secretary	2nd Apr 2025	This company	Not recorded	View profile
Anastasia Kirsanova	Secretary	2nd Apr 2025	This company	Not recorded	View profile
James Martin	Director	13th Mar 2025		British	View profile
Gfi Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
CAPITALAB LIMITED	15796812	23rd Jun 2024	dissolved
FMX BROKERS (UK) LIMITED	13422727	26th May 2021	active
CORANT GLOBAL LIMITED	12980919	28th Oct 2020	active
FMX TECHNOLOGY LIMITED	12581442	1st May 2020	active
MACRO HIVE LIMITED	12003121	17th May 2019	active

Showing the latest 5 of 40 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Feb 1995
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Feb 1995 Company incorporated
28th Feb 1995 SIMCO DIRECTOR A LIMITED appointed as Nominee director
28th Feb 1995 SIMCO COMPANY SERVICES LIMITED appointed as Nominee secretary
17th May 1995 Michael Adam appointed as Director
17th May 1995 Brendan Foley appointed as Director
17th May 1995 SIMCO DIRECTOR A LIMITED resigned as Nominee director
17th May 1995 SIMCO COMPANY SERVICES LIMITED resigned as Nominee secretary
17th May 1995 Brendan Foley appointed as Secretary
19th Jun 1995 Mark Simon appointed as Director
3rd Aug 1995 Richard Mead appointed as Director
23rd Feb 1996 Colin Clive appointed as Director
16th Feb 1999 Denise Walter appointed as Director
16th Feb 1999 Matt Bruce appointed as Director
16th Feb 1999 John Ashworth appointed as Director
16th Feb 1999 Brendan Foley resigned as Secretary
16th Feb 1999 Denise Walter appointed as Secretary
11th Aug 1999 Colin Clive resigned as Director
11th Aug 1999 Denise Walter resigned as Director
11th Aug 1999 John Ward appointed as Director
11th Aug 1999 Denise Walter resigned as Secretary
11th Aug 1999 Simon Rockall appointed as Secretary
12th Nov 1999 Mark Simon resigned as Director
17th Jan 2000 David Clarke appointed as Director
28th Feb 2001 Matt Bruce resigned as Director
21st Mar 2001 David Clarke resigned as Director
5th Apr 2001 Michael Adam resigned as Director
5th Apr 2001 Brendan Foley resigned as Director
5th Apr 2001 Richard Mead resigned as Director
5th Apr 2001 John Ward resigned as Director
5th Apr 2001 Michael Gooch appointed as Director
5th Apr 2001 Colin Heffron appointed as Director
5th Apr 2001 Andrew Herrtage appointed as Director
30th Jun 2003 John Ashworth resigned as Director
12th Jul 2003 Simon Rockall resigned as Secretary
12th Jul 2003 Stephanie Gray appointed as Secretary
1st Apr 2004 Michael Gooch resigned as Director
1st Apr 2004 Colin Heffron resigned as Director
1st Apr 2004 Andrew Macleod appointed as Director
1st Apr 2004 Stephen McMillan appointed as Director
1st Apr 2004 Ronald Levi appointed as Director
1st Jul 2005 Andrew Macleod resigned as Director
1st Jul 2005 Gavin Nathanson appointed as Director
1st Jul 2005 Prashant Naik appointed as Director
30th Jun 2006 Andrew Herrtage resigned as Director
3rd Apr 2007 Stephen McMillan resigned as Director
3rd Apr 2007 Julian Swain appointed as Director
12th Jun 2008 Stephanie Gray resigned as Secretary
12th Jun 2008 Gavin Nathanson appointed as Secretary
11th Mar 2009 Gavin Nathanson resigned as Director
11th Mar 2009 Gavin Nathanson resigned as Secretary
11th Mar 2009 Jessica Terry appointed as Secretary
30th Apr 2015 Ronald Levi resigned as Director
19th May 2015 Jessica Terry resigned as Secretary
19th May 2015 Robert Snelling appointed as Secretary
6th Apr 2016 Gfi Holdings Limited appointed as Corporate PSC
1st Dec 2020 Prashant Naik resigned as Director
1st Dec 2020 Julian Swain resigned as Director
1st Dec 2020 Robert Stevens appointed as Director
1st Dec 2020 Robert Snelling appointed as Director
31st Mar 2022 Robert Stevens resigned as Director
10th Jan 2023 Darryl Denyssen appointed as Director
31st Dec 2024 Robert Snelling resigned as Director
31st Dec 2024 Robert Snelling resigned as Secretary
13th Mar 2025 James Martin appointed as Director
2nd Apr 2025 Jonathan Isaacs appointed as Secretary
2nd Apr 2025 Anastasia Kirsanova appointed as Secretary
20th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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