LUCERA (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-22 (in 1y)
Last made up 2026-05-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one