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Officers8

Documents75

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Last updated: Jun 01, 2024

LUCCA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Feb 2000 (24 years ago)

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Summary

NameLUCCA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03929068
Incorporation Date15 Feb 2000 (24 years ago) / 408 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 5 NEW STREET SQUARE, EC4A 3TW

Officers

individual

IndividualUnited Kingdom

Rapp, Ira Sheldon

Director


Appointed on01 Mar 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blackburn, James Vivien

Director


Appointed on27 Mar 2018

Resigned on02 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tannenbaum, Michael Joel

Secretary


Appointed on01 Mar 2001

individual

IndividualUnited Kingdom

Tjg Secretaries Limited

Nominee Secretary


Appointed on15 Feb 2000

Resigned on16 May 2001

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Documents

DateNameTypeDocument
12 May 2022Change person director company with change dateCH01View
09 Mar 2022Accounts with accounts type total exemption fullAAView
07 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Feb 2025
    due by 01 Mar 2025
  • Last statement dated15 Feb 2024
Returns
  • Next returns datedue by 15 Mar 2017
  • Last returns dated15 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is LUCCA LIMITED's headquarters?

LUCCA LIMITED's headquarters is located at LONDON, 5 NEW STREET SQUARE, EC4A 3TW

What is LUCCA LIMITED's industry?

LUCCA LIMITED is in the industry of Other business support service activities n.e.c.

What year was LUCCA LIMITED started?

LUCCA LIMITED was started in 2000

Sources: Companies House