LUCERA CONNECTIVITY LIMITED

Company summary

Company number: 03027028
Status: ACTIVE
Incorporated / age: 28 February 199531 years
Registered office: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD, England
Accounts due: 30 September 2026
Confirmation statement due: 6 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 07:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD, England
Nature of business
Information technology consultancy activities
Previous company names
FENICS LIMITED
INVENTURE HOLDINGS LIMITED
INVENTURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ISAACS, Jonathan Andrew ACTIVE	Secretary	02 Apr 2025				5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD, England
KIRSANOVA, Anastasia ACTIVE	Secretary	02 Apr 2025				5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD, England
DENYSSEN, Darryl Anthony ACTIVE	Director	10 Jan 2023		England	May 1973	5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD, England
MARTIN, James Richard John ACTIVE	Director	13 Mar 2025		England	March 1966	5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD, England
FOLEY, Brendan RESIGNED	Secretary	17 May 1995	16 Feb 1999			Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ
GRAY, Stephanie Jane RESIGNED	Secretary	12 Jul 2003	12 Jun 2008			11 Francis Close, Horndon On The Hill, Essex, SS17 8NT
NATHANSON, Gavin John RESIGNED	Secretary	12 Jun 2008	11 Mar 2009			Park House, Charlton Court Place, East Sutton, Kent, ME17 3AN
ROCKALL, Simon Michael RESIGNED	Secretary	11 Aug 1999	12 Jul 2003			21 Crossway, Petts Wood, Kent, BR5 1PF
SNELLING, Robert Mark RESIGNED	Secretary	19 May 2015	31 Dec 2024			One, Churchill Place, London, E14 5RD, England
TERRY, Jessica RESIGNED	Secretary	11 Mar 2009	19 May 2015			9, Bilwell, Long Crendon, Bucks, HP18 9AD
WALTER, Denise RESIGNED	Secretary	16 Feb 1999	11 Aug 1999			103 Prospect Park West, Apt No 1 Brooklyn 11215, New York Usa, FOREIGN
SIMCO COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	28 Feb 1995	17 May 1995			41 Park Square, Leeds, West Yorkshire, LS1 2NS
ADAM, Michael RESIGNED	Director	17 May 1995	05 Apr 2001	United Kingdom	February 1961	Kennox House, Kilwinning Road, Stewarton, Kilmarnock, KA3 3EF
ASHWORTH, John Adrian RESIGNED	Director	16 Feb 1999	30 Jun 2003	United Kingdom	January 1961	East Ashling Grange, Funtington Road, East Ashling, Chichester, West Sussex, PO18 9AP
BRUCE, Matt RESIGNED	Director	16 Feb 1999	28 Feb 2001		January 1972	140 West End Avenue, Apartment 15b, New York, Ny 10023, Usa
CLARKE, David RESIGNED	Director	17 Jan 2000	21 Mar 2001	England	March 1967	Flat 10 17 Holland Park, London, W11 3TD
CLIVE, Colin George RESIGNED	Director	23 Feb 1996	11 Aug 1999	England	November 1936	42 Smith Street, London, SW3 4EP
FOLEY, Brendan RESIGNED	Director	17 May 1995	05 Apr 2001		December 1963	Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ
GOOCH, Michael RESIGNED	Director	05 Apr 2001	01 Apr 2004		October 1958	76 West River Road, Rumson 07760, New Jersey, Usa
HEFFRON, Colin James RESIGNED	Director	05 Apr 2001	01 Apr 2004		April 1963	1 Neville Terrace, London, SW7 3AT
HERRTAGE, Andrew Mark RESIGNED	Director	05 Apr 2001	30 Jun 2006		April 1959	112 Marine Parade, Leigh On Sea, Essex, SS9 2RH
LEVI, Ronald Daniel RESIGNED	Director	01 Apr 2004	30 Apr 2015	United States	October 1961	Apartment 26c, 40 East 94th Street, New York, Ny 10128, United States
MACLEOD, Andrew John RESIGNED	Director	01 Apr 2004	01 Jul 2005		August 1973	23a Disraeli Road, Putney, London, SW15 2DR
MCMILLAN, Stephen John RESIGNED	Director	01 Apr 2004	03 Apr 2007		March 1963	Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL
MEAD, Richard Barwick RESIGNED	Director	03 Aug 1995	05 Apr 2001	United Kingdom	August 1947	Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS
NAIK, Prashant Kumar Chandrakant RESIGNED	Director	01 Jul 2005	01 Dec 2020	England	April 1971	70 The Ridgeway, North Chingford, London, E4 6PU
NATHANSON, Gavin John RESIGNED	Director	01 Jul 2005	11 Mar 2009	England	March 1967	Park House, Charlton Court Place, East Sutton, Kent, ME17 3AN
SIMON, Mark RESIGNED	Director	19 Jun 1995	12 Nov 1999		September 1961	Cheapside Farm, Sandridgebury Lane, Sandridge, St. Albans, Hertfordshire, AL3 6JF
SNELLING, Robert Mark RESIGNED	Director	01 Dec 2020	31 Dec 2024	England	April 1964	5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD, England
STEVENS, Robert Brian RESIGNED	Director	01 Dec 2020	31 Mar 2022	England	March 1962	1 Snowden Street, London, EC2A 2DQ
SWAIN, Julian Simon Johns RESIGNED	Director	03 Apr 2007	01 Dec 2020	England	June 1966	1 Snowden Street, London, EC2A 2DQ
WALTER, Denise RESIGNED	Director	16 Feb 1999	11 Aug 1999		August 1956	103 Prospect Park West, Apt No 1 Brooklyn 11215, New York Usa, FOREIGN
WARD, John RESIGNED	Director	11 Aug 1999	05 Apr 2001		February 1943	37 Country Road, Mamaroneck, Ny 10543, Usa
SIMCO DIRECTOR A LIMITED RESIGNED	Nominee Director	28 Feb 1995	17 May 1995			41 Park Square, Leeds, West Yorkshire, LS1 2NS

ISAACS, Jonathan Andrew ACTIVE
Role: Secretary
Appointed on: 02 Apr 2025
Address: 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD, England

KIRSANOVA, Anastasia ACTIVE
Role: Secretary
Appointed on: 02 Apr 2025
Address: 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD, England

DENYSSEN, Darryl Anthony ACTIVE
Role: Director
Appointed on: 10 Jan 2023
Country of Residence: England
Date of birth: May 1973
Address: 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD, England

MARTIN, James Richard John ACTIVE
Role: Director
Appointed on: 13 Mar 2025
Country of Residence: England
Date of birth: March 1966
Address: 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD, England

FOLEY, Brendan RESIGNED
Role: Secretary
Appointed on: 17 May 1995
Resigned on: 16 Feb 1999
Address: Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ

GRAY, Stephanie Jane RESIGNED
Role: Secretary
Appointed on: 12 Jul 2003
Resigned on: 12 Jun 2008
Address: 11 Francis Close, Horndon On The Hill, Essex, SS17 8NT

NATHANSON, Gavin John RESIGNED
Role: Secretary
Appointed on: 12 Jun 2008
Resigned on: 11 Mar 2009
Address: Park House, Charlton Court Place, East Sutton, Kent, ME17 3AN

ROCKALL, Simon Michael RESIGNED
Role: Secretary
Appointed on: 11 Aug 1999
Resigned on: 12 Jul 2003
Address: 21 Crossway, Petts Wood, Kent, BR5 1PF

SNELLING, Robert Mark RESIGNED
Role: Secretary
Appointed on: 19 May 2015
Resigned on: 31 Dec 2024
Address: One, Churchill Place, London, E14 5RD, England

TERRY, Jessica RESIGNED
Role: Secretary
Appointed on: 11 Mar 2009
Resigned on: 19 May 2015
Address: 9, Bilwell, Long Crendon, Bucks, HP18 9AD

WALTER, Denise RESIGNED
Role: Secretary
Appointed on: 16 Feb 1999
Resigned on: 11 Aug 1999
Address: 103 Prospect Park West, Apt No 1 Brooklyn 11215, New York Usa, FOREIGN

SIMCO COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 1995
Resigned on: 17 May 1995
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

ADAM, Michael RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 05 Apr 2001
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Kennox House, Kilwinning Road, Stewarton, Kilmarnock, KA3 3EF

ASHWORTH, John Adrian RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: January 1961
Address: East Ashling Grange, Funtington Road, East Ashling, Chichester, West Sussex, PO18 9AP

BRUCE, Matt RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 28 Feb 2001
Date of birth: January 1972
Address: 140 West End Avenue, Apartment 15b, New York, Ny 10023, Usa

CLARKE, David RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 21 Mar 2001
Country of Residence: England
Date of birth: March 1967
Address: Flat 10 17 Holland Park, London, W11 3TD

CLIVE, Colin George RESIGNED
Role: Director
Appointed on: 23 Feb 1996
Resigned on: 11 Aug 1999
Country of Residence: England
Date of birth: November 1936
Address: 42 Smith Street, London, SW3 4EP

FOLEY, Brendan RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 05 Apr 2001
Date of birth: December 1963
Address: Old Pond House, Village Road, Dorney, Buckinghamshire, SL4 6QJ

GOOCH, Michael RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 01 Apr 2004
Date of birth: October 1958
Address: 76 West River Road, Rumson 07760, New Jersey, Usa

HEFFRON, Colin James RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 01 Apr 2004
Date of birth: April 1963
Address: 1 Neville Terrace, London, SW7 3AT

HERRTAGE, Andrew Mark RESIGNED
Role: Director
Appointed on: 05 Apr 2001
Resigned on: 30 Jun 2006
Date of birth: April 1959
Address: 112 Marine Parade, Leigh On Sea, Essex, SS9 2RH

LEVI, Ronald Daniel RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 30 Apr 2015
Country of Residence: United States
Date of birth: October 1961
Address: Apartment 26c, 40 East 94th Street, New York, Ny 10128, United States

MACLEOD, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Jul 2005
Date of birth: August 1973
Address: 23a Disraeli Road, Putney, London, SW15 2DR

MCMILLAN, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 03 Apr 2007
Date of birth: March 1963
Address: Flat 20 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL

MEAD, Richard Barwick RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 05 Apr 2001
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Clayfurlong House, Kemble, Cirencester, Gloucestershire, GL7 6BS

NAIK, Prashant Kumar Chandrakant RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: April 1971
Address: 70 The Ridgeway, North Chingford, London, E4 6PU

NATHANSON, Gavin John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 11 Mar 2009
Country of Residence: England
Date of birth: March 1967
Address: Park House, Charlton Court Place, East Sutton, Kent, ME17 3AN

SIMON, Mark RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 12 Nov 1999
Date of birth: September 1961
Address: Cheapside Farm, Sandridgebury Lane, Sandridge, St. Albans, Hertfordshire, AL3 6JF

SNELLING, Robert Mark RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1964
Address: 5, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD, England

STEVENS, Robert Brian RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1962
Address: 1 Snowden Street, London, EC2A 2DQ

SWAIN, Julian Simon Johns RESIGNED
Role: Director
Appointed on: 03 Apr 2007
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: June 1966
Address: 1 Snowden Street, London, EC2A 2DQ

WALTER, Denise RESIGNED
Role: Director
Appointed on: 16 Feb 1999
Resigned on: 11 Aug 1999
Date of birth: August 1956
Address: 103 Prospect Park West, Apt No 1 Brooklyn 11215, New York Usa, FOREIGN

WARD, John RESIGNED
Role: Director
Appointed on: 11 Aug 1999
Resigned on: 05 Apr 2001
Date of birth: February 1943
Address: 37 Country Road, Mamaroneck, Ny 10543, Usa

SIMCO DIRECTOR A LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 1995
Resigned on: 17 May 1995
Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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