LUCCA LIMITED

Key Data

Status

Active

Company No.

03929068

Incorporation date

15/02/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2000)

17/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

18/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

23/04/2025

Second filing of the annual return made up to 2016-02-15

View PDF (22 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

18/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

20/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

05/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

15/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

12/05/2022

Director's details changed for Mr. Ira Sheldon Rapp on 2016-03-01

View PDF (2 pages)

09/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

07/03/2022

Termination of appointment of James Vivien Blackburn as a director on 2022-03-02

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

17/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

15/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

05/06/2019

Amended total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

16/05/2019

Total exemption full accounts made up to 2018-06-30

View PDF (15 pages)

01/05/2019

Director's details changed for Mr Michael Joel Tannenbaum on 2019-04-30

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

29/11/2018

Previous accounting period extended from 2018-04-30 to 2018-06-30

View PDF (1 pages)

09/04/2018

Appointment of James Vivien Blackburn as a director on 2018-03-27

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

20/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

20/02/2018

Withdrawal of a person with significant control statement on 2018-02-20

View PDF (2 pages)

02/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

01/02/2017

Total exemption full accounts made up to 2016-04-30

View PDF (10 pages)

16/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (7 pages)

07/12/2015

Total exemption full accounts made up to 2015-04-30

View PDF (9 pages)

13/05/2015

Secretary's details changed for Mr Michael Joel Tannenbaum on 2015-04-05

View PDF (1 pages)

13/05/2015

Director's details changed for Mr Michael Joel Tannenbaum on 2015-04-05

View PDF (2 pages)

13/05/2015

Director's details changed for Mr Ira Sheldon Rapp on 2015-04-05

View PDF (2 pages)

18/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

14/11/2014

Total exemption full accounts made up to 2014-04-30

View PDF (9 pages)

26/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

14/11/2013

Total exemption full accounts made up to 2013-04-30

View PDF (9 pages)

06/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

30/11/2012

Total exemption full accounts made up to 2012-04-30

View PDF (9 pages)

24/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

31/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (9 pages)

26/04/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (14 pages)

02/02/2011

Secretary's details changed for Mr Michael Joel Tannenbaum on 2010-12-06

View PDF (3 pages)

02/02/2011

Director's details changed for Mr Michael Joel Tannenbaum on 2010-12-06

View PDF (3 pages)

09/12/2010

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

02/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (13 pages)

18/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

09/03/2009

Return made up to 15/02/09; full list of members

View PDF (5 pages)

04/12/2008

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

25/11/2008

Registered office changed on 25/11/2008 from, carmelite 50 victoria embankment, london, EC4Y 0DX

View PDF (1 pages)

10/04/2008

Appointment terminated director clifford harrington

View PDF (1 pages)

29/02/2008

Full accounts made up to 2007-04-30

View PDF (9 pages)

28/02/2008

Director's change of particulars / clifford harrington / 26/02/2008

View PDF (1 pages)

20/02/2008

Return made up to 15/02/08; full list of members

View PDF (6 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (9 pages)

01/03/2007

Return made up to 15/02/07; full list of members

View PDF (6 pages)

03/03/2006

Full accounts made up to 2005-04-30

View PDF (9 pages)

24/02/2006

Return made up to 15/02/06; full list of members

View PDF (6 pages)

23/02/2005

Return made up to 15/02/05; full list of members

View PDF (6 pages)

29/01/2005

Full accounts made up to 2004-04-30

View PDF (9 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

04/01/2005

New director appointed

View PDF (2 pages)

09/03/2004

Return made up to 15/02/04; full list of members

View PDF (5 pages)

02/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (7 pages)

23/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2003

Director's particulars changed

View PDF (1 pages)

19/03/2003

Return made up to 15/02/03; full list of members

View PDF (5 pages)

04/02/2003

Director's particulars changed

View PDF (1 pages)

06/12/2002

Full accounts made up to 2002-04-30

View PDF (7 pages)

12/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/2002

Return made up to 15/02/02; full list of members

View PDF (5 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (0 pages)

19/12/2001

Resolutions

View PDF (1 pages)

01/08/2001

Full accounts made up to 2001-04-30

View PDF (7 pages)

18/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

Director resigned

View PDF (1 pages)

18/06/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

New secretary appointed;new director appointed

View PDF (3 pages)

19/04/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

05/01/2001

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

15/02/2000

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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

Person	Title	Period	Connections
HUNTSMOOR NOMINEES LIMITED	Nominee Director	14/02/2000 - 15/05/2001	568
HUNTSMOOR LIMITED	Nominee Director	14/02/2000 - 15/05/2001	327
TJG SECRETARIES LIMITED	Nominee Secretary	14/02/2000 - 15/05/2001	110
Rapp, Ira Sheldon	Director	01/03/2001 - Present	35
Tannenbaum, Michael Joel	Director	01/03/2001 - Present	49

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUCCA LIMITED

LUCCA LIMITED is an(a) Active company incorporated on 15/02/2000 with the registered office located at 5 New Street Square, London EC4A 3TW. 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 LIMITED?

LUCCA LIMITED is currently Active. It was registered on 15/02/2000 .

Where is LUCCA LIMITED located?

LUCCA LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does LUCCA LIMITED do?

LUCCA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LUCCA LIMITED?

The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-06-30.