LUCCA LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 03929068
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of LUCCA LIMITED are www.lucca.co.uk, and www.lucca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucca Limited is a Private Limited Company. The company registration number is 03929068. Lucca Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Lucca Limited is 5 New Street Square London Ec4a 3tw. . TANNENBAUM, Michael Joel is a Secretary of the company. RAPP, Ira Sheldon is a Director of the company. TANNENBAUM, Michael Joel is a Director of the company. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director HARRINGTON, Clifford has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TANNENBAUM, Michael Joel
Appointed Date: 01 March 2001
Director
RAPP, Ira Sheldon
Appointed Date: 01 March 2001
66 years old
Director
TANNENBAUM, Michael Joel
Appointed Date: 01 March 2001
66 years old

Resigned Directors

Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 16 May 2001
Appointed Date: 15 February 2000
Director
HARRINGTON, Clifford
Resigned: 04 April 2008
Appointed Date: 22 December 2004
56 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 16 May 2001
Appointed Date: 15 February 2000
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 May 2001
Appointed Date: 15 February 2000

LUCCA LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
01 Feb 2017
Total exemption full accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
07 Dec 2015
Total exemption full accounts made up to 30 April 2015
13 May 2015
Secretary's details changed for Mr Michael Joel Tannenbaum on 5 April 2015
...
... and 47 more events
18 Jun 2001
New director appointed
18 Jun 2001
New secretary appointed;new director appointed
19 Apr 2001
Return made up to 15/02/01; full list of members
05 Jan 2001
Accounting reference date extended from 28/02/01 to 30/04/01
15 Feb 2000
Incorporation

LUCCA LIMITED Charges

31 December 2004
Share charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge the investments including all rights…

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