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Lucera Connectivity Limited
03027028
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 CHURCHILL PLACE, LONDON, E14 5RD
Incorporated 28/02/1995
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Darryl Anthony Denyssen
director · Since 10/01/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 30 other boards
Mr James Richard John Martin
director · Since 13/03/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 6 other boards
Jonathan Andrew Isaacs
secretary · Since 02/04/2025
Anastasia Kirsanova
secretary · Since 02/04/2025
Persons with Significant Control
Gfi Holdings Limited
75–100% shares
75–100% votes
Appoint directors
1, Snowden Street, London, EC2A 2DQ
Reg: 03405222 · The Registrar Of Companies For England And Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BANK OF AMERICA, N.A.
Created 24/02/2006Registered 09/03/2006Satisfied 27/02/2015
charge
satisfied
BANK OF AMERICA AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
Created 23/08/2004Registered 07/09/2004Satisfied 27/02/2015
charge
satisfied
BARCLAYS BANK PLC
Created 05/04/2001Registered 12/04/2001Satisfied 11/08/2004
charge
satisfied
GFINET INC
Created 03/11/2000Registered 09/11/2000Satisfied 02/03/2015
charge
satisfied
BARCLAYS BANK PLC
Created 23/02/1996Registered 07/03/1996Satisfied 28/07/2004