LUCCA LIMITED

5 New Street Square, London, EC4A 3TW
StatusACTIVE
Company No.03929068
CategoryPrivate Limited Company
Incorporated15 Feb 2000
Age24 years, 3 months, 13 days
JurisdictionEngland Wales

SUMMARY

LUCCA LIMITED is an active private limited company with number 03929068. It was incorporated 24 years, 3 months, 13 days ago, on 15 February 2000. The company address is 5 New Street Square, London, EC4A 3TW.



Accounts

Reference Day30 June
Next due date31 Mar 2025
Next made up30 Jun 2024
Last Accounts
Period end30 Jun 2023
Period start01 Jul 2022
Made up to30 Jun 2023
TypeTotal Exemption Full
Next Accounts
Period end30 Jun 2024
Period start01 Jul 2023
Due on31 Mar 2025

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Confirmation Statment

Next due date01 Mar 2025
Next made up15 Feb 2025
Last made up15 Feb 2024

Charges

This company has charges.

See charges for LUCCA LIMITED

People

TANNENBAUM, Michael Joel

Secretary

ACTIVE

Assigned on 01 Mar 2001

Current time on role 23 years, 2 months, 27 days

RAPP, Ira Sheldon, Mr.

Director

Director

ACTIVE

Assigned on 01 Mar 2001

Current time on role 23 years, 2 months, 27 days

TANNENBAUM, Michael Joel

Director

Accountant

ACTIVE

Assigned on 01 Mar 2001

Current time on role 23 years, 2 months, 27 days

TJG SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 15 Feb 2000

Resigned on 16 May 2001

Time on role 1 year, 3 months, 1 day

BLACKBURN, James Vivian

Director

Company Director

RESIGNED

Assigned on 27 Mar 2018

Resigned on 02 Mar 2022

Time on role 3 years, 11 months, 6 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LUCCA LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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