LL

LUCCA LIMITED

Active

Company number 03929068

London · Incorporated 15 February 2000

5 New Street Square, London, EC4A 3TW

Last updated on 20 September 2026

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

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 15 February 2000 and registered in England and Wales, LUCCA LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at 5 New Street Square, London, EC4A 3TW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: RAPP, Ira Sheldon, Mr. (appointed 1 March 2001) and TANNENBAUM, Michael Joel (appointed 1 March 2001). TANNENBAUM, Michael Joel serves as company secretary (appointed 1 March 2001). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 17 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 15 February 2026. The next is due by 1 March 2027. Companies House holds 85 filings for this company, most recently an accounts filing on 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TM
TANNENBAUM, Michael Joel
Director
1 March 2001
RI
RAPP, Ira Sheldon, Mr.
Director
1 March 2001
BJ
BLACKBURN, James Vivian
Director · Resigned
27 March 2018
HC
HARRINGTON, Clifford
Director · Resigned
22 December 2004
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 February 2000
HL
HUNTSMOOR LIMITED
Corporate Nominee Director · Resigned
15 February 2000
TS
TJG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 February 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Change Person Director Company With Change Date
Officers
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2019 View
Change Person Director Company With Change Date
Officers
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Change Account Reference Date Company Previous Extended
Accounts
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2015 View
Change Person Secretary Company With Change Date
Officers
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Change Person Director Company With Change Date
Officers
2 February 2011 View
Change Person Secretary Company With Change Date
Officers
2 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2010 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2008 View
Legacy
Address
25 November 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Full
Accounts
29 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Annual Return
20 February 2008 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Annual Return
24 February 2006 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Full
Accounts
29 January 2005 View
Legacy
Mortgage
19 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Annual Return
9 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Officers
4 February 2003 View
Accounts With Accounts Type Full
Accounts
6 December 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Annual Return
12 March 2002 View
Resolution
Resolution
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Accounts
5 January 2001 View
Incorporation Company
Incorporation
15 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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