Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Lucera Connectivity Limited
- Incorporated
- 28 February 1995 (31 years)
- Previously known as
- Fenics Limited (until 21 February 2020)Inventure Holdings Limited (until 2 March 2000)Inventure Limited (until 12 August 1996)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill PlaceCanary WharfLondonE14 5RD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Isaacs, Jonathan Andrew
Secretary · Appointed 2 April 2025
Kirsanova, Anastasia
Secretary · Appointed 2 April 2025
Director · Appointed 13 March 2025
British
Born March 1966 (60)
Director · Appointed 10 January 2023
British
Born May 1973 (53)
Officer history (30 former)
2 April 2025
Appointed Isaacs, Jonathan Andrew as Secretary
2 April 2025
Appointed Kirsanova, Anastasia as Secretary
13 March 2025
31 December 2024
31 December 2024
Resigned Snelling, Robert Mark as Secretary
10 January 2023
31 March 2022
1 December 2020
1 December 2020
1 December 2020
1 December 2020
19 May 2015
Appointed Snelling, Robert Mark as Secretary
19 May 2015
30 April 2015
11 March 2009
11 March 2009
11 March 2009
12 June 2008
12 June 2008
3 April 2007
3 April 2007
30 June 2006
1 July 2005
1 July 2005
1 July 2005
1 April 2004
1 April 2004
1 April 2004
1 April 2004
1 April 2004
12 July 2003
12 July 2003
30 June 2003
5 April 2001
5 April 2001
5 April 2001
5 April 2001
5 April 2001
5 April 2001
5 April 2001
21 March 2001
28 February 2001
17 January 2000
12 November 1999
11 August 1999
11 August 1999
11 August 1999
11 August 1999
11 August 1999
16 February 1999
16 February 1999
16 February 1999
16 February 1999
16 February 1999
23 February 1996
3 August 1995
19 June 1995
17 May 1995
17 May 1995
17 May 1995
17 May 1995
17 May 1995
28 February 1995
28 February 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03405222
Holdings 2
Companies where Lucera Connectivity Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Gfi Emea Holdings Limited Has significant influence or control
Gfi Holdings Limited Owns 75–100% of shares
Gfi Markets Limited Owns 75–100% of shares
Lucera Connectivity Limited This company Owns 75–100% of shares
Gfi Markets Investments Limited Owns 25–50% of shares
Kyte Capital Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2025 | Full accounts | 31 December 2024 | ||
| 2 April 2025 | Appointment of a secretary | |||
| 2 April 2025 | Appointment of a secretary | |||
| 18 March 2025 | Appointment of a director | |||
| 21 February 2025 | Confirmation statement with no updates | 20 February 2025 |
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