Lucera Connectivity Limited
Company Profile
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UnknownLucera Connectivity Limited
03027028•Private Limited With Share Capital
5 Churchill Place, Canary Wharf, London, E145RD
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Incorporated
28/02/1995
Company Age
31 years
Directors
4
Employees
—
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Lucera Connectivity Limited (03027028) is a private limited with share capital incorporated on 28/02/1995 (31 years old) and registered in london, E145RD. The company operates under SIC code 62020 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 28/02/1995
E145RD
Financial Overview
Total Assets
£14.37M
Liabilities
£0
Net Assets
£14.37M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
2
CCJs
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Resolution
Category:Resolution
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2017
Resolution
Category:Resolution
Date:19-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2017
Resolution
Category:Resolution
Date:06-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Miscellaneous
Category:Miscellaneous
Date:17-08-2012
Auditors Resignation Company
Category:Auditors
Date:16-08-2012
Auditors Resignation Company
Category:Auditors
Date:15-08-2012
Auditors Resignation Company
Category:Auditors
Date:14-08-2012
Auditors Resignation Company
Category:Auditors
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Resolution
Category:Resolution
Date:14-05-2010
Termination Secretary Company With Name
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Annual Return
Date:25-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2007
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Mortgage
Date:09-03-2006
Legacy
Category:Address
Date:08-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Officers
Date:20-07-2005
Memorandum Articles
Category:Incorporation
Date:26-04-2005
Resolution
Category:Resolution
Date:26-04-2005
Legacy
Category:Annual Return
Date:23-03-2005
Legacy
Category:Mortgage
Date:07-09-2004
Legacy
Category:Mortgage
Date:11-08-2004
Legacy
Category:Mortgage
Date:28-07-2004
Legacy
Category:Officers
Date:10-05-2004
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Churchill Place, London, E145RDRegistered
9 Hewett Street, London, EC2A3NN
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