LUCCA LIMITED - LONDON


Company Profile Company Filings

Overview

LUCCA LIMITED is a Private Limited Company from LONDON and has the status: Active.
LUCCA LIMITED was incorporated 24 years ago on 15/02/2000 and has the registered number: 03929068. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LUCCA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IRA SHELDON RAPP Mar 1959 British Director 2001-03-01 CURRENT
MICHAEL JOEL TANNENBAUM Sep 1959 British Secretary 2001-03-01 CURRENT
MICHAEL JOEL TANNENBAUM Sep 1959 British Director 2001-03-01 CURRENT
HUNTSMOOR LIMITED Corporate Nominee Director 2000-02-15 UNTIL 2001-05-16 RESIGNED
TJG SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-15 UNTIL 2001-05-16 RESIGNED
CLIFFORD HARRINGTON Jun 1969 British Director 2004-12-22 UNTIL 2008-04-04 RESIGNED
JAMES VIVIEN BLACKBURN Sep 1964 British Director 2018-03-27 UNTIL 2022-03-02 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2000-02-15 UNTIL 2001-05-16 RESIGNED

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