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LUCCA LIMITED (03929068)

LUCCA LIMITED (03929068) is an active UK company. incorporated on 15 February 2000. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LUCCA LIMITED has been registered for 26 years. Current directors include RAPP, Ira Sheldon, Mr., TANNENBAUM, Michael Joel.

Company Number
03929068
Status
active
Type
ltd
Incorporated
15 February 2000
Age
26 years
Address
5 New Street Square, London, EC4A 3TW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
RAPP, Ira Sheldon, Mr., TANNENBAUM, Michael Joel
SIC Codes
82990

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LUCCA LIMITED

LUCCA LIMITED is an active company incorporated on 15 February 2000 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LUCCA LIMITED was registered 26 years ago.(SIC: 82990)

Status

active

Active since 26 years ago

Company No

03929068

LTD Company

Age

26 Years

Incorporated 15 February 2000

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 17 March 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 February 2026 (4 months ago)
Submitted on 18 February 2026 (4 months ago)

Next Due

Due by 1 March 2027
For period ending 15 February 2027
Contact
Address

5 New Street Square London, EC4A 3TW,

Timeline

3 key events • 2000 - 2022

Funding Officers Ownership
Company Founded
Feb 00
Director Joined
Apr 18
Director Left
Mar 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

TANNENBAUM, Michael Joel

Active
Barrett Street - 2nd Floor, LondonW1U 1AY
Secretary
Appointed 01 Mar 2001

RAPP, Ira Sheldon, Mr.

Active
Barrett Street - 2nd Floor, LondonW1U 1AY
Born March 1959
Director
Appointed 01 Mar 2001

TANNENBAUM, Michael Joel

Active
Barrett Street - 2nd Floor, LondonW1U 1AY
Born September 1959
Director
Appointed 01 Mar 2001

TJG SECRETARIES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate nominee secretary
Appointed 15 Feb 2000
Resigned 16 May 2001

BLACKBURN, James Vivian

Resigned
New Street Square, LondonEC4A 3TW
Born September 1964
Director
Appointed 27 Mar 2018
Resigned 02 Mar 2022

HARRINGTON, Clifford

Resigned
The Green, Matching TyeCM17 0QS
Born June 1969
Director
Appointed 22 Dec 2004
Resigned 04 Apr 2008

HUNTSMOOR LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate nominee director
Appointed 15 Feb 2000
Resigned 16 May 2001

HUNTSMOOR NOMINEES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate nominee director
Appointed 15 Feb 2000
Resigned 16 May 2001
Fundings
Financials
Latest Activities

Filing History

85

Accounts With Accounts Type Total Exemption Full
17 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
23 April 2025
RP04AR01RP04AR01
Accounts With Accounts Type Total Exemption Full
28 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
11 March 2025
CH01Change of Director Details
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
12 May 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2019
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
5 June 2019
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
16 May 2019
AAAnnual Accounts
Change Person Director Company With Change Date
1 May 2019
CH01Change of Director Details
Confirmation Statement With Updates
15 February 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
29 November 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Confirmation Statement With Updates
20 February 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
20 February 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
20 February 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
2 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
7 December 2015
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 May 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
13 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
14 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
14 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2011
AR01AR01
Change Person Secretary Company With Change Date
2 February 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 February 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 January 2010
AAAnnual Accounts
Legacy
9 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 December 2008
AAAnnual Accounts
Legacy
25 November 2008
287Change of Registered Office
Legacy
10 April 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 February 2008
AAAnnual Accounts
Legacy
28 February 2008
288cChange of Particulars
Legacy
20 February 2008
363aAnnual Return
Accounts With Accounts Type Full
8 March 2007
AAAnnual Accounts
Legacy
1 March 2007
363aAnnual Return
Accounts With Accounts Type Full
3 March 2006
AAAnnual Accounts
Legacy
24 February 2006
363aAnnual Return
Legacy
23 February 2005
363aAnnual Return
Accounts With Accounts Type Full
29 January 2005
AAAnnual Accounts
Legacy
19 January 2005
395Particulars of Mortgage or Charge
Legacy
4 January 2005
288aAppointment of Director or Secretary
Legacy
9 March 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 March 2004
AAAnnual Accounts
Legacy
23 February 2004
288cChange of Particulars
Legacy
10 December 2003
288cChange of Particulars
Legacy
19 March 2003
363aAnnual Return
Legacy
4 February 2003
288cChange of Particulars
Accounts With Accounts Type Full
6 December 2002
AAAnnual Accounts
Legacy
12 November 2002
288cChange of Particulars
Legacy
12 March 2002
363aAnnual Return
Resolution
19 December 2001
RESOLUTIONSResolutions
Resolution
19 December 2001
RESOLUTIONSResolutions
Resolution
19 December 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 August 2001
AAAnnual Accounts
Legacy
18 June 2001
288bResignation of Director or Secretary
Legacy
18 June 2001
288bResignation of Director or Secretary
Legacy
18 June 2001
288bResignation of Director or Secretary
Legacy
18 June 2001
288aAppointment of Director or Secretary
Legacy
18 June 2001
288aAppointment of Director or Secretary
Legacy
19 April 2001
363sAnnual Return (shuttle)
Legacy
5 January 2001
225Change of Accounting Reference Date
Incorporation Company
15 February 2000
NEWINCIncorporation