LUCERA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LUCERA (UK) LIMITED
COMPANY NUMBER
08519926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
08/05/2013
(11 years and 6 months old)
WEBSITE
zenithenergy.ca
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5RD
1 Churchill Place
LONDON
E14 5RD
Credit Risk Overview
Want to learn more about LUCERA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCERA FINANCIAL INFRASTRUCTURES LLC | N/A | N/A |
| LUCERA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUCERA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCERA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCERA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2020 - Present (4 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2021 - Present (2 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
08/05/2013 - Present (11 years and 6 months) Born in Apr 1964 |
Resigned | Director |
Current: 15 Past: 10 |
View Report |
|
27/06/2013 - 20/04/2015 (1 years and 9 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | Robert Brian Stevens (912960837) has left the board |
| 31/01/2022 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 19/12/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | Darryl Anthony Denyssen (916150584) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 27/03/2020 | Eric Theodore Hirschhorn (921931329) has left the board |
| 27/03/2020 | New Board Member Steven Sadoff (926845076) Appointed |
| 27/03/2020 | New Board Member Darryl Anthony Denyssen (916150584) Appointed |
| 27/03/2020 | New Board Member Robert Brian Stevens (912960837) Appointed |
| 24/02/2020 | New Accounts filed |
| 04/12/2019 | Change in Reg. Office |
| 27/11/2019 | James Richard Lightbourne (920631598) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 07/01/2019 | Steven Roy McMurray (912338327) has left the board |
| 09/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 29/11/2016 | New Board Member Eric Theodore Hirschhorn (921931329) Appointed |
| 29/11/2016 | Russel Haley (914196486) has left the board |
| 29/11/2016 | Steven Bisgay (920559494) has left the board |
| 29/11/2016 | Shawn Peter Matthews (914110943) has left the board |
| 28/11/2016 | New Board Member James Richard Lightbourne (920631598) Appointed |
| 28/11/2016 | New Board Member Steven Roy McMurray (912338327) Appointed |
| 13/10/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 26/04/2016 | Anthony Graham Sadler (900837248) has left the board |
| 02/03/2016 | New Board Member Steven Bisgay (920559494) Appointed |
| 13/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 05/06/2015 | Douglas Rankin Barnard (911875822) has left the board |
| 29/08/2014 | New Accounts filed |
| 14/08/2014 | Russell Haley (918993497) has left the board |
| 14/08/2014 | New Board Member Russel Haley (914196486) Appointed |
| 07/08/2014 | New Board Member Russell Haley (918993497) Appointed |
| 07/08/2014 | New Board Member Anthony Graham Sadler (900837248) Appointed |
| 27/05/2014 | New Annual Return filed |
| 15/05/2014 | Elon David Spar (918151769) has left the board |
| 19/12/2013 | Stephen Marcus Merkel (905624247) has left the board |
| 02/10/2013 | Stephen Marcus Merkel (918151604) has left the board |
| 02/10/2013 | Shawn Peter Matthews (918151778) has left the board |
| 02/10/2013 | Douglas Rankin Barnard (918151525) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
