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Company number
03027028

LUCERA CONNECTIVITY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LUCERA CONNECTIVITY LIMITED
Company number
03027028
Registered office
5 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RD, ENGLAND · 41 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 February 1995
Status
Active
Age
31 years
Previous names
FENICS LIMITED (to 21 Feb 2020)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Mar 2027
Confirmation statement — last
20 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gfi Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/02/2020 Registered name changed FENICS LIMITED LUCERA CONNECTIVITY LIMITED
06/04/2016 Person with significant control added Gfi Holdings Limited

Documents for LUCERA CONNECTIVITY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LUCERA CONNECTIVITY LIMITED?
According to the official registry, the company number of LUCERA CONNECTIVITY LIMITED is 03027028.
Where is LUCERA CONNECTIVITY LIMITED registered?
The registered office is 5 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RD, ENGLAND.
What is the SIC code of LUCERA CONNECTIVITY LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls LUCERA CONNECTIVITY LIMITED?
Gfi Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LUCERA CONNECTIVITY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LUCERA CONNECTIVITY LIMITED (03027028)

LUCERA CONNECTIVITY LIMITED is a private limited company incorporated on 28 February 1995 and registered in the United Kingdom under company number 03027028. Its registered office is at 5 CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RD, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Gfi Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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