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LUCCA FOODS LIMITED

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LUCCA FOODS LIMITED

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Key Data

Status

Active

Company No.

06237987

Incorporation date

04/05/2007

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

Sovereign House, 82 West Street, Rochford SS4 1ASCopy
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Latest events (Record since 04/05/2007)
dot icon02/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (13 pages)
dot icon10/07/2025
Change of details for Ms Sherri Singleton as a person with significant control on 2019-12-31
View PDF (2 pages)
dot icon10/07/2025
Change of details for Mr David Mckay as a person with significant control on 2019-12-31
View PDF (2 pages)
dot icon23/06/2025
Change of details for Mr David Mckay as a person with significant control on 2019-12-31
View PDF (2 pages)
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon12/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (13 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon02/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon17/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon12/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon04/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon24/02/2020
Confirmation statement made on 2019-12-31 with updates
View PDF (4 pages)
dot icon02/09/2019
Registration of charge 062379870003, created on 2019-08-30
View PDF (36 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-28 with updates
View PDF (4 pages)
dot icon19/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (14 pages)
dot icon19/06/2019
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon07/05/2019
Confirmation statement made on 2019-05-04 with updates
View PDF (4 pages)
dot icon09/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-04 with updates
View PDF (5 pages)
dot icon04/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-04 with updates
View PDF (6 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon09/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon08/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon23/06/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (6 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (12 pages)
dot icon09/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (6 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon09/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (6 pages)
dot icon15/03/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon12/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon25/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2010
Statement of capital following an allotment of shares on 2008-05-13
View PDF (2 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon14/05/2009
Return made up to 04/05/09; full list of members
View PDF (4 pages)
dot icon07/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon05/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon08/05/2008
Return made up to 04/05/08; full list of members
View PDF (4 pages)
dot icon01/05/2008
Accounting reference date shortened from 31/05/2008 to 31/03/2008
View PDF (1 pages)
dot icon04/06/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/06/2007
New director appointed
View PDF (2 pages)
dot icon01/06/2007
Ad 04/05/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/05/2007
Secretary resigned
View PDF (1 pages)
dot icon04/05/2007
Director resigned
View PDF (1 pages)
dot icon04/05/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckay, David
Director
04/05/2007 - Present
2
Singleton, Sherri
Director
04/05/2007 - Present
3
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
04/05/2007 - 04/05/2007
5849
INCORPORATE DIRECTORS LIMITED
Nominee Director
04/05/2007 - 04/05/2007
1381
Singleton, Sherri
Secretary
04/05/2007 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUCCA FOODS LIMITED

LUCCA FOODS LIMITED is an(a) Active company incorporated on 04/05/2007 with the registered office located at Sovereign House, 82 West Street, Rochford SS4 1AS. 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 FOODS LIMITED?

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LUCCA FOODS LIMITED is currently Active. It was registered on 04/05/2007 .

Where is LUCCA FOODS LIMITED located?

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LUCCA FOODS LIMITED is registered at Sovereign House, 82 West Street, Rochford SS4 1AS.

What does LUCCA FOODS LIMITED do?

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LUCCA FOODS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for LUCCA FOODS LIMITED?

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The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-31 with no updates.