Menna Overview
Here’s a quick overview of LUCCA LIMITED 👀 — a London based business that started in 2000.
LUCCA LIMITED
- Company statusactive
- Company No03929068
- Age26 years 5 months Incorporated 15 February 2000
- Officers3
Address
5 New Street Square, London, EC4A 3TW
LUCCA LIMITED is an active company incorporated on 15 February 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
4 Years Ago on 12 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Dec 2019
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 05 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 May 2019
Change Person Director Company With Change Date
7 Years Ago on 01 May 2019
Confirmation Statement With Updates
7 Years Ago on 15 Feb 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 29 Nov 2018
Appoint Person Director Company With Name Date
8 Years Ago on 09 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 20 Feb 2018
Notification Of A Person With Significant Control Statement
8 Years Ago on 20 Feb 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 20 Feb 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TANNENBAUM, Michael Joel | secretary | 01 Mar 2001 | |
| RAPP, Ira Sheldon, Mr. | director | Mar 1959 | 01 Mar 2001 |
| TANNENBAUM, Michael Joel | director | Sep 1959 | 01 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of LUCCA LIMITED 👀 — a London based business that started in 2000.