LUCCA LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Second filing of the annual return made up to 2016-02-15 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 11/03/2511 March 2025 | Director's details changed for Mr. Ira Sheldon Rapp on 2025-03-11 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 12/05/2212 May 2022 | Director's details changed for Mr. Ira Sheldon Rapp on 2016-03-01 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 16/02/1616 February 2016 | Annual return made up to 2016-02-15 with full list of shareholders |
| 18/02/1518 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 14/11/1414 November 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 26/02/1426 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 06/03/136 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 06/12/2010 |
| 02/02/112 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOEL TANNENBAUM / 06/12/2010 |
| 09/12/109 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD HARRINGTON |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD HARRINGTON / 26/02/2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/02/0423 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/11/0212 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | S366A DISP HOLDING AGM 30/04/01 |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | SECRETARY RESIGNED |
| 18/06/0118 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 15/02/0015 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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