UK Companies House feature
LUCERA (UK) LIMITED
Profile
- Company number
- 08519926
- Status
- Active
- Incorporation
- 2013-05-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, and for 12 months from the date of the approval and signing of the balance sheet. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Jonathan Andrew | Secretary | 2025-02-03 | — | — |
| KIRSANOVA, Anastasia | Secretary | 2025-02-03 | — | — |
| DENYSSEN, Darryl Anthony | Director | 2021-12-02 | May 1973 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNELLING, Robert Mark | Secretary | 2013-05-08 | 2024-12-31 |
| BARNARD, Douglas Rankin | Director | 2013-06-27 | 2015-04-20 |
| BISGAY, Steven | Director | 2016-02-26 | 2016-11-04 |
| DENYSSEN, Darryl Anthony | Director | 2020-03-20 | 2020-08-05 |
| HALEY, Russel | Director | 2014-07-23 | 2016-11-04 |
| HIRSCHHORN, Eric Theodore | Director | 2016-11-04 | 2020-03-20 |
| LIGHTBOURNE, James Richard | Director | 2016-11-04 | 2019-11-19 |
| MATTHEWS, Shawn Peter | Director | 2013-06-27 | 2016-11-04 |
| MCMURRAY, Steven Roy | Director | 2016-11-04 | 2018-12-14 |
| MERKEL, Stephen Marcus | Director | 2013-06-27 | 2013-12-04 |
| SADLER, Anthony Graham | Director | 2014-07-23 | 2016-04-04 |
| SADOFF, Steven | Director | 2020-03-20 | 2025-09-30 |
| SNELLING, Robert Mark | Director | 2013-05-08 | 2013-06-27 |
| SPAR, Elon David | Director | 2013-06-27 | 2014-02-21 |
| STEVENS, Robert Brian | Director | 2020-03-20 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgc Group Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-06 | Active |
| Bgc Gp Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-11-04 | Ceased 2025-10-06 |
| Mr Howard William Lutnick | Individual | Significant influence | 2016-04-06 | Ceased 2025-10-06 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-05 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-14 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2024-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-26 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-30 | DISS40 | gazette | gazette filings brought up to date |
| 2022-11-29 | GAZ1 | gazette | gazette notice compulsory |
| 2022-11-28 | AA | accounts | accounts with accounts type full |
| 2022-09-29 | CH01 | officers | change person director company with change date |
| 2022-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-07 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory