Lucca Limited in LONDON

Lucca Limited LONDON

Lucca started in year 2000 as Private Limited Company with registration number 03929068. The Lucca company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.

Currently there are 2 directors in the the firm, namely Michael T. and Ira R.. In addition one secretary - Michael T. - is with the company. As of 29 April 2024, there were 2 ex directors - James B., Clifford H. and others listed below. There were no ex secretaries.

Lucca Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03929068
Date of Incorporation	Tue, 15th Feb 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Michael T.

Position: Director

Appointed: 01 March 2001

Ira R.

Position: Director

Appointed: 01 March 2001

Michael T.

Position: Secretary

Appointed: 01 March 2001

James B.

Position: Director

Appointed: 27 March 2018

Resigned: 02 March 2022

Clifford H.

Position: Director

Appointed: 22 December 2004

Resigned: 04 April 2008

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 15 February 2000

Resigned: 16 May 2001

Tjg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2000

Resigned: 16 May 2001

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 February 2000

Resigned: 16 May 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 20th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 20th, March 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 5th, April 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 9th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 10th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 15th, December 2019	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 5th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 16th, May 2019	accounts	Free Download (15 pages)
AA01	Extension of accounting period to 2018/06/30 from 2018/04/30 filed on: 29th, November 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 2nd, February 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 1st, February 2017	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/15 filed on: 16th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 7th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/15 filed on: 18th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 14th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/15 filed on: 26th, February 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/26	capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 14th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/15 filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 30th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/15 filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 31st, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/15 filed on: 26th, April 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 9th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/15 filed on: 2nd, March 2010	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 18th, January 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/03/09 with complete member list filed on: 9th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 4th, December 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 29th, February 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/01 with complete member list filed on: 1st, March 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 3rd, March 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 29th, January 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 29th, January 2005	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 2nd, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 2nd, March 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2003/03/19 with complete member list filed on: 19th, March 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/03/19 with complete member list filed on: 19th, March 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 6th, December 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 6th, December 2002	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2002/03/12 with complete member list filed on: 12th, March 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/03/12 with complete member list filed on: 12th, March 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 1st, August 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 1st, August 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/04/19 with complete member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/19 with complete member list filed on: 19th, April 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 5th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 5th, January 2001	accounts	Free Download (1 page)

Lucca Limited LONDON

Lucca Limited Address / Contact

Company Information / Profile

Company staff

Michael T.

Ira R.

Michael T.

James B.

Clifford H.

Huntsmoor Limited

Tjg Secretaries Limited

Huntsmoor Nominees Limited

Company filings

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