LUCERA CONNECTIVITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Jonathan Andrew Isaacs as a secretary on 2025-04-02 |
| 02/04/252 April 2025 | Appointment of Anastasia Kirsanova as a secretary on 2025-04-02 |
| 18/03/2518 March 2025 | Appointment of Mr James Richard Martin as a director on 2025-03-13 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 13/02/2513 February 2025 | Termination of appointment of Robert Mark Snelling as a director on 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of Robert Mark Snelling as a secretary on 2024-12-31 |
| 02/09/242 September 2024 | Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London United Kingdom E14 5rd on 2024-09-02 |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 18/01/2318 January 2023 | Full accounts made up to 2021-12-31 |
| 10/01/2310 January 2023 | Appointment of Mr Darryl Anthony Denyssen as a director on 2023-01-10 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/1527 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/02/1527 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/02/1527 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 17/08/1217 August 2012 | RESIGNATION OF AUDITOR |
| 16/08/1216 August 2012 | AUDITOR'S RESIGNATION |
| 15/08/1215 August 2012 | AUDITOR'S RESIGNATION |
| 14/08/1214 August 2012 | AUDITOR'S RESIGNATION |
| 16/07/1216 July 2012 | AUDITOR'S RESIGNATION |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | SHARE TRANSFER 05/05/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN NATHANSON |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY GAVIN NATHANSON |
| 08/03/108 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | SECRETARY APPOINTED JESSICA TERRY |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEVI / 06/03/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN NATHANSON / 22/08/2008 |
| 06/10/086 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN NATHANSON / 22/08/2008 |
| 17/06/0817 June 2008 | SECRETARY APPOINTED GAVIN JOHN NATHANSON |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY STEPHANIE GRAY |
| 25/02/0825 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: G OFFICE CHANGED 08/11/05 9 HEWETT STREET LONDON EC2A 3RP |
| 03/11/053 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | ARTICLES OF ASSOCIATION |
| 26/04/0526 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0523 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0428 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: G OFFICE CHANGED 11/06/01 22 CHAPTER STREET LONDON SW1P 4NP |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0128 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/009 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/09/0028 September 2000 | ADOPT ARTICLES 12/09/00 |
| 28/09/0028 September 2000 | � NC 752688/1094328 12/09/00 |
| 28/09/0028 September 2000 | RE WARRANT INSTRUMENT 12/09/00 |
| 07/09/007 September 2000 | � NC 714086/752688 25/07 |
| 25/04/0025 April 2000 | S-DIV 18/02/00 |
| 25/04/0025 April 2000 | SUB DIVIDE SHARES 09/02/00 |
| 25/04/0025 April 2000 | � NC 567105/714086 09/02 |
| 25/04/0025 April 2000 | NC INC ALREADY ADJUSTED 09/02/00 |
| 17/04/0017 April 2000 | AUDITOR'S RESIGNATION |
| 29/03/0029 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/002 March 2000 | COMPANY NAME CHANGED INVENTURE HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/03/00 |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | CONSENT TO VARIATION OF RIGHTS |
| 29/03/9929 March 1999 | CONSENT TO VARIATION OF RIGHTS |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/07/98 |
| 24/09/9824 September 1998 | NC INC ALREADY ADJUSTED 31/07/98 |
| 24/09/9824 September 1998 | � NC 501827/567105 17/07/98 |
| 24/09/9824 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
| 24/09/9824 September 1998 | CONSENT TO VARIATION 31/07/98 |
| 24/09/9824 September 1998 | CONSENT TO VARIATION 31/07/98 |
| 18/06/9818 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9820 May 1998 | ALTER MEM AND ARTS 30/04/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/97 |
| 08/10/978 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9726 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/979 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9715 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9725 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/07/96 |
| 19/08/9619 August 1996 | ALTER MEM AND ARTS 11/07/96 |
| 19/08/9619 August 1996 | NC INC ALREADY ADJUSTED 11/07/96 |
| 12/08/9612 August 1996 | COMPANY NAME CHANGED INVENTURE LIMITED CERTIFICATE ISSUED ON 12/08/96 |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: G OFFICE CHANGED 09/08/96 26 THE GRANGE WIMBLEDON LONDON SW19 4PS |
| 09/08/969 August 1996 | � NC 376405/501827 11/07/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | NC INC ALREADY ADJUSTED 19/02/96 |
| 28/03/9628 March 1996 | NC INC ALREADY ADJUSTED 19/02/96 |
| 28/03/9628 March 1996 | NC INC ALREADY ADJUSTED 23/02/96 |
| 28/03/9628 March 1996 | ADOPT MEM AND ARTS 23/02/96 |
| 28/03/9628 March 1996 | NC INC ALREADY ADJUSTED 23/02/96 |
| 28/03/9628 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/02/96 |
| 28/03/9628 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/02/96 |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | ADOPT MEM AND ARTS 23/02/96 |
| 04/03/964 March 1996 | � NC 6000/195555 19/02 |
| 04/03/964 March 1996 | � NC 195555/376045 23/02 |
| 04/03/964 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/02/96 |
| 04/03/964 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/02/96 |
| 04/03/964 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/03/964 March 1996 | AGREEMENTS 23/02/96 |
| 04/03/964 March 1996 | NC INC ALREADY ADJUSTED 19/02/96 |
| 04/03/964 March 1996 | NC INC ALREADY ADJUSTED 23/02/96 |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: G OFFICE CHANGED 25/05/95 41 PARK SQUARE NORTH LEEDS LS1 2NS |
| 25/05/9525 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | � NC 1000/6000 17/05/95 |
| 19/05/9519 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/05/95 |
| 19/05/9519 May 1995 | NC INC ALREADY ADJUSTED 17/05/95 |
| 28/02/9528 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9528 February 1995 | CERTIFICATE OF INCORPORATION |
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