LUCERA (UK) LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5RD- Active
- Private Limited Company
- Company No. 08519926
- Last Updated: 01 Mar 2024
Company Profile
LUCERA (UK) LIMITED was incorporated on Wednesday, May 8, 2013 as a Private Limited Company with registered address in LONDON. LUCERA (UK) LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 11 years 6 months and 6 days.
| Name | LUCERA (UK) LIMITED |
|---|---|
| Company number | 08519926 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bgc Gp Limited Churchill Place, Canary Wharf, E14 5RD |
Dates: Friday, November 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Howard William Lutnick Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against LUCERA (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCERA (UK) LIMITED | 08 May 2013 |