Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Lucera (UK) Limited
- Incorporated
- 8 May 2013 (13 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Owned by
- BGC Group Inc
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill PlaceCanary WharfLondonE14 5RD
Officers 3 active
Officer details are public data from the Companies House register.
Isaacs, Jonathan Andrew
Secretary · Appointed 3 February 2025
Kirsanova, Anastasia
Secretary · Appointed 3 February 2025
Director · Appointed 2 December 2021
British
Born May 1973 (53)
Officer history (15 former)
30 September 2025
3 February 2025
Appointed Kirsanova, Anastasia as Secretary
3 February 2025
Appointed Isaacs, Jonathan Andrew as Secretary
31 December 2024
Resigned Snelling, Robert Mark as Secretary
31 March 2022
2 December 2021
5 August 2020
20 March 2020
20 March 2020
20 March 2020
20 March 2020
19 November 2019
14 December 2018
4 November 2016
4 November 2016
4 November 2016
4 November 2016
4 November 2016
4 November 2016
Resigned Haley, Russel as Director
4 April 2016
26 February 2016
20 April 2015
23 July 2014
Appointed Haley, Russel as Director
23 July 2014
21 February 2014
Resigned Spar, Elon David as Director
4 December 2013
27 June 2013
Appointed Spar, Elon David as Director
27 June 2013
27 June 2013
27 June 2013
27 June 2013
8 May 2013
8 May 2013
Appointed Snelling, Robert Mark as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BGC Group Inc
Corporate entity · Notified 6 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 5570842
Former controllers (2)
6 October 2025
Ceased BGC GP Limited — Owns 25–50% of shares
6 October 2025
Ceased Howard William Lutnick — Has significant influence or control
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 21 January 2026 | Termination of appointment of a director | |||
| 29 October 2025 | Cessation of a person with significant control | |||
| 29 October 2025 | Cessation of a person with significant control |
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