LUCCA CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

03431123

Incorporation date

08/09/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1997)

08/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2010

Application to strike the company off the register

View PDF (4 pages)

24/11/2009

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (4 pages)

04/08/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

11/02/2009

Return made up to 09/09/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

18/11/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

16/09/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

16/09/2007

New secretary appointed

View PDF (1 pages)

16/09/2007

Director's particulars changed

View PDF (1 pages)

16/09/2007

Director's particulars changed

View PDF (1 pages)

16/09/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

Registered office changed on 28/03/07 from: wsm 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE

View PDF (1 pages)

20/09/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

02/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

27/11/2005

Return made up to 09/09/05; full list of members

View PDF (2 pages)

02/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

26/09/2004

Return made up to 09/09/04; full list of members

View PDF (2 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

26/10/2003

Return made up to 09/09/03; full list of members

View PDF (5 pages)

26/10/2003

Director's particulars changed

View PDF (1 pages)

26/10/2003

Director's particulars changed

View PDF (1 pages)

11/09/2003

Registered office changed on 12/09/03 from: 6TH floor abford house 15 wilton road london SW1V 1LT

View PDF (1 pages)

20/03/2003

Director's particulars changed

View PDF (1 pages)

29/01/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

28/11/2002

Registered office changed on 29/11/02 from: 1ST contact tax suite a 3RD floor clydesdale bank house 33 regent street piccadilly london SW1Y 4ZT

View PDF (1 pages)

01/10/2002

Return made up to 09/09/02; full list of members

View PDF (7 pages)

01/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

27/03/2002

Registered office changed on 28/03/02 from: 27G throgmorton street london EC2N 2AN

View PDF (1 pages)

27/03/2002

Secretary's particulars changed

View PDF (1 pages)

27/01/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

25/11/2001

Total exemption full accounts made up to 2000-09-30

View PDF (6 pages)

06/11/2001

Return made up to 09/09/01; full list of members

View PDF (6 pages)

08/05/2001

New director appointed

View PDF (2 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

12/09/2000

Return made up to 09/09/00; full list of members

View PDF (7 pages)

12/09/2000

Director resigned

View PDF (0 pages)

05/03/2000

New director appointed

View PDF (2 pages)

07/02/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

27/10/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

27/10/1999

Secretary's particulars changed

View PDF (1 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

Director's particulars changed

View PDF (1 pages)

16/11/1998

Return made up to 09/09/98; full list of members

View PDF (6 pages)

10/11/1998

Full accounts made up to 1998-09-30

View PDF (6 pages)

10/11/1998

Registered office changed on 11/11/98 from: 123A wembley hill road wembley london middlesex HA9 8DT

View PDF (1 pages)

10/11/1998

Ad 01/10/98--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

17/02/1998

Registered office changed on 18/02/98 from: 11 rowley close alperton london HA0 4HE

View PDF (1 pages)

13/10/1997

Secretary resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

17/09/1997

New secretary appointed

View PDF (2 pages)

16/09/1997

Registered office changed on 17/09/97 from: 40 bow lane london EC4M 9DT

View PDF (0 pages)

16/09/1997

New director appointed

View PDF (0 pages)

08/09/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUCCA CONTRACTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	18/09/2002 - 24/06/2004	130
WSM SERVICES LIMITED	Corporate Secretary	24/06/2004 - 17/09/2007	159
L.O. NOMINEES LIMITED	Nominee Secretary	09/09/1997 - 12/09/1997	308
L.O.DIRECTORS LIMITED	Nominee Director	09/09/1997 - 12/09/1997	322
Pierre, Timothy John	Director	12/09/1997 - Present	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LUCCA CONTRACTS LIMITED

LUCCA CONTRACTS LIMITED is an(a) Dissolved company incorporated on 08/09/1997 with the registered office located at Norton House, Fircroft Way, Edenbridge, Kent TN8 6EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCCA CONTRACTS LIMITED?

LUCCA CONTRACTS LIMITED is currently Dissolved. It was registered on 08/09/1997 and dissolved on 08/11/2010.

Where is LUCCA CONTRACTS LIMITED located?

LUCCA CONTRACTS LIMITED is registered at Norton House, Fircroft Way, Edenbridge, Kent TN8 6EJ.

What does LUCCA CONTRACTS LIMITED do?

LUCCA CONTRACTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LUCCA CONTRACTS LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.