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Company number
08519926

LUCERA (UK) 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 (UK) LIMITED
Company number
08519926
Registered office
5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD, UNITED KINGDOM · 41 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 May 2013
Status
Active
Age
13 years
Nature of business (SIC)
63110 — Data processing, hosting and related activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 May 2027
Confirmation statement — last
08 May 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

Bgc Gp Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 04/11/2016
Bgc Group Inc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/10/2025
Mr Howard William Lutnick
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Bgc Group Inc name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/10/2025 Controls 8 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 06/10/2025 Controls 4 companies
Mr Howard William Lutnick
born 07/1961 · United States has significant influence or control Control ended 06/10/2025 Controls 19 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/10/2025 Person with significant control ceased Mr Howard William Lutnick
06/10/2025 Person with significant control ceased Bgc Gp Limited
06/10/2025 Person with significant control added Bgc Group Inc
04/11/2016 Person with significant control added Bgc Gp Limited
06/04/2016 Person with significant control added Mr Howard William Lutnick

Documents for LUCERA (UK) 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.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lucera (UK) Limited — E14 5RD
Tier 2 · renews 27/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08519926
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LUCERA (UK) LIMITED?
According to the official registry, the company number of LUCERA (UK) LIMITED is 08519926.
Where is LUCERA (UK) LIMITED registered?
The registered office is 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD, UNITED KINGDOM.
What is the SIC code of LUCERA (UK) LIMITED?
The nature of business is recorded under SIC code 63110 — Data processing, hosting and related activities.
Who controls LUCERA (UK) LIMITED?
Bgc Gp Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of LUCERA (UK) 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 (UK) LIMITED (08519926)

LUCERA (UK) LIMITED is a private limited company incorporated on 8 May 2013 and registered in the United Kingdom under company number 08519926. Its registered office is at 5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD, UNITED KINGDOM. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bgc Gp 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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