Active
Company Information for LUCCA LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
|
Company Registration Number
03929068
Private Limited Company
Active |
Company Name | |
---|---|
LUCCA LIMITED | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in EC4A | |
Company Number | 03929068 | |
---|---|---|
Company ID Number | 03929068 | |
Date formed | 2000-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 00:37:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LUCCA (POUNDBURY) LIMITED | 24 CORNWALL ROAD DORCHESTER DORSET DT1 1RX | Active | Company formed on the 2011-03-17 | |
LUCCA & DAD CONSULTING LTD | ARCH 147 WALWORTH ROAD LONDON LONDON SE1 6SP | Active | Company formed on the 2018-04-25 | |
LUCCA 1950 PROPERTIES LLC | California | Unknown | ||
LUCCA 2005, LLC | 1645 VILLAGE CENTER CIRCLE STE 170 LAS VEGAS NV 89134 | Dissolved | Company formed on the 2013-04-15 | |
LUCCA 2005 LIMITED PARTNERSHIP | 2436 ORCHID BAY DRIVE NAPLES FL 34109 | Inactive | Company formed on the 2005-06-16 | |
LUCCA 28 PTY LTD | WA 6090 | Active | Company formed on the 2014-02-28 | |
LUCCA 3 PTY LTD | Active | Company formed on the 2017-07-31 | ||
LUCCA 5 PTY LTD | Active | Company formed on the 2015-09-09 | ||
LUCCA 5 PTY LTD | Active | Company formed on the 2015-09-09 | ||
Lucca 64 LLC | 37823 Arbor Woods Dr. Livonia MI 48150 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2019-07-01 | |
LUCCA ACTIVES PTY LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2024-04-02 | |
Lucca Amel Wellness LLC | Maryland | Unknown | ||
LUCCA AND SONS CONTRACTING LLC | New Jersey | Unknown | ||
LUCCA AND SOFIA LLC | 2515 WASHINGTON AVE # 1502 HOUSTON TX 77007 | Active | Company formed on the 2019-05-31 | |
LUCCA AND LUIGI LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2021-01-11 | |
Lucca Antiques, Inc. | 1190 Garden Lane Santa Barbara CA 93018 | Active | Company formed on the 2002-08-21 | |
LUCCA ANTRIM INVESTMENTS PTY LTD | Active | Company formed on the 2021-04-01 | ||
LUCCA APARTMENTS LLC | 5426 NE 26TH AVENUE PORTLAND OR 97211 | Active | Company formed on the 2022-07-06 | |
LUCCA ARP LLC | 111 SW FIFTH AVENUE PORTLAND OR 97204 | Active | Company formed on the 2024-08-28 | |
LUCCA AS | Skagenkaien 9 STAVANGER 4006 | Active | Company formed on the 2004-12-08 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOEL TANNENBAUM |
||
JAMES VIVIEN BLACKBURN |
||
IRA SHELDON RAPP |
||
MICHAEL JOEL TANNENBAUM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIFFORD HARRINGTON |
Director | ||
TJG SECRETARIES LIMITED |
Nominated Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTCITY LIMITED | Company Secretary | 2006-12-15 | CURRENT | 1920-02-18 | Liquidation | |
WESTCITY PROPERTY DEVELOPMENT LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
EMESS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
ELMRANGE LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
WESTCITY DEVELOPERS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1945-10-20 | Liquidation | |
WESTCITY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1987-05-29 | Liquidation | |
WESTCITY PROPERTY DEVELOPERS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1982-09-07 | Liquidation | |
WESTCITY DEVELOPMENT INVESTMENTS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 1963-05-20 | Liquidation | |
TUDOR LODGE CONSULTANTS LIMITED | Company Secretary | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
WW (PADDINGTON) LIMITED | Company Secretary | 2000-06-12 | CURRENT | 2000-02-16 | Dissolved 2013-09-03 | |
CANDICE LIMITED | Company Secretary | 1993-12-29 | CURRENT | 1993-12-21 | Active | |
WESTCITY PROPERTIES LIMITED | Company Secretary | 1992-05-05 | CURRENT | 1973-04-30 | Active | |
W CITY CONSULTANTS LIMITED | Company Secretary | 1992-05-05 | CURRENT | 1985-04-10 | Active - Proposal to Strike off | |
NORTHHILL ASHFORD LIMITED | Director | 2016-05-16 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
MODPROP HOLDINGS LTD | Director | 2015-07-15 | CURRENT | 2015-03-24 | Dissolved 2017-08-15 | |
MODULAR AFFORDABLE LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR CAMPUS LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-23 | Dissolved 2017-08-15 | |
MODULAR PROPERTY SERVICES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR PROPERTY DEVELOPMENTS LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR TECHNOLOGIES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR HEALTH LTD | Director | 2015-07-15 | CURRENT | 2015-03-31 | Active | |
ALRA PROPERTIES LIMITED | Director | 2009-11-26 | CURRENT | 2009-06-23 | Active | |
BERKSHIRE BIDCO LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Liquidation | |
WESTCITY PROPERTY DEVELOPMENT LIMITED | Director | 2008-04-17 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
WESTCITY PROPERTY INVESTMENTS LIMITED | Director | 2008-04-17 | CURRENT | 1987-05-29 | Liquidation | |
WESTCITY PROPERTY DEVELOPERS LIMITED | Director | 2008-04-17 | CURRENT | 1982-09-07 | Liquidation | |
WESTCITY DEVELOPMENT INVESTMENTS LIMITED | Director | 2008-04-17 | CURRENT | 1963-05-20 | Liquidation | |
WESTCITY DEVELOPERS LIMITED | Director | 2007-01-17 | CURRENT | 1945-10-20 | Liquidation | |
WESTCITY LIMITED | Director | 2006-07-28 | CURRENT | 1920-02-18 | Liquidation | |
WW (PADDINGTON) LIMITED | Director | 2000-06-12 | CURRENT | 2000-02-16 | Dissolved 2013-09-03 | |
CANDICE LIMITED | Director | 1993-12-29 | CURRENT | 1993-12-21 | Active | |
WESTCITY PROPERTIES LIMITED | Director | 1993-07-01 | CURRENT | 1973-04-30 | Active | |
W CITY CONSULTANTS LIMITED | Director | 1993-07-01 | CURRENT | 1985-04-10 | Active - Proposal to Strike off | |
MODPROP HOLDINGS LTD | Director | 2015-07-15 | CURRENT | 2015-03-24 | Dissolved 2017-08-15 | |
MODULAR AFFORDABLE LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR CAMPUS LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-23 | Dissolved 2017-08-15 | |
MODULAR PROPERTY SERVICES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR PROPERTY DEVELOPMENTS LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR TECHNOLOGIES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR PROPERTY LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Active | |
MODULAR HEALTH LTD | Director | 2015-07-15 | CURRENT | 2015-03-31 | Active | |
STUDENT BUBBLE LIMITED | Director | 2011-01-31 | CURRENT | 2003-02-05 | Dissolved 2013-09-24 | |
BERKSHIRE BIDCO LIMITED | Director | 2009-11-17 | CURRENT | 2009-06-18 | Liquidation | |
WESTCITY LIMITED | Director | 2007-11-20 | CURRENT | 1920-02-18 | Liquidation | |
WESTCITY PROPERTY DEVELOPMENT LIMITED | Director | 2006-12-08 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
EMESS LIMITED | Director | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
ELMRANGE LIMITED | Director | 2006-12-08 | CURRENT | 2006-06-21 | Dissolved 2018-07-31 | |
WESTCITY DEVELOPERS LIMITED | Director | 2006-12-08 | CURRENT | 1945-10-20 | Liquidation | |
WESTCITY PROPERTY INVESTMENTS LIMITED | Director | 2006-12-08 | CURRENT | 1987-05-29 | Liquidation | |
WESTCITY PROPERTY DEVELOPERS LIMITED | Director | 2006-12-08 | CURRENT | 1982-09-07 | Liquidation | |
WESTCITY DEVELOPMENT INVESTMENTS LIMITED | Director | 2006-12-08 | CURRENT | 1963-05-20 | Liquidation | |
TUDOR LODGE CONSULTANTS LIMITED | Director | 2004-03-10 | CURRENT | 2004-03-10 | Active | |
GRANDBRIDGE LIMITED | Director | 2000-11-24 | CURRENT | 2000-11-21 | Dissolved 2017-04-25 | |
WW (PADDINGTON) LIMITED | Director | 2000-06-12 | CURRENT | 2000-02-16 | Dissolved 2013-09-03 | |
CANDICE LIMITED | Director | 1993-12-29 | CURRENT | 1993-12-21 | Active | |
WESTCITY PROPERTIES LIMITED | Director | 1992-05-05 | CURRENT | 1973-04-30 | Active | |
W CITY CONSULTANTS LIMITED | Director | 1992-05-05 | CURRENT | 1985-04-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr. Ira Sheldon Rapp on 2016-03-01 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VIVIEN BLACKBURN | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Joel Tannenbaum on 2019-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/04/18 TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED JAMES VIVIEN BLACKBURN | |
LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-20 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 05/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOEL TANNENBAUM on 2015-04-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRA SHELDON RAPP / 05/04/2015 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOEL TANNENBAUM on 2010-12-06 | |
CH01 | Director's details changed for Mr Michael Joel Tannenbaum on 2010-12-06 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/02/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD HARRINGTON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HARRINGTON / 26/02/2008 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/04/01 | |
ELRES | S366A DISP HOLDING AGM 30/04/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LUCCA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |