Lucca Limited

Company Name	Lucca Limited
Directors	Michael Joel Tannenbaum and Ira Sheldon Rapp
Company Status	Active
Company Number	03929068
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Joel Tannenbaum
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(1 year after company formation)
Appointment Duration	23 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	3 Barrett Street - 2nd Floor St Christopher's Place London W1U 1AY

Director Name	Mr Ira Sheldon Rapp
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(1 year after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Barrett Street - 2nd Floor St Christopher's Place London W1U 1AY

Secretary Name	Mr Michael Joel Tannenbaum
Nationality	British
Status	Current
Appointed	01 March 2001(1 year after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Barrett Street - 2nd Floor St Christopher's Place London W1U 1AY

Director Name	Clifford Harrington
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 April 2008)
Role	Accountant
Correspondence Address	The Manse The Green Matching Tye Essex CM17 0QS

Director Name	Mr James Vivien Blackburn
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Wellington Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£703,459
Net Worth	£1,895,800
Current Liabilities	£5,364,152

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 February 2024 (2 months ago)
Next Return Due	1 March 2025 (10 months, 2 weeks from now)

Charges

31 December 2004	Delivered on: 19 January 2005 Persons entitled: Barclays Bank PLC Classification: Share charge Secured details: All monies due or to become due from the borrower to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the investments including all rights of enforcement of the same. Outstanding

31 December 2004

Delivered on: 19 January 2005
Persons entitled: Barclays Bank PLC

Classification: Share charge
Secured details: All monies due or to become due from the borrower to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge the investments including all rights of enforcement of the same.
Outstanding

Filing History

5 April 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
12 May 2022	Director's details changed for Mr. Ira Sheldon Rapp on 1 March 2016 (2 pages)
9 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
7 March 2022	Termination of appointment of James Vivien Blackburn as a director on 2 March 2022 (1 page)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
22 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
15 December 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
5 June 2019	Amended total exemption full accounts made up to 30 June 2018 (10 pages)
16 May 2019	Total exemption full accounts made up to 30 June 2018 (15 pages)
1 May 2019	Director's details changed for Mr Michael Joel Tannenbaum on 30 April 2019 (2 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
29 November 2018	Previous accounting period extended from 30 April 2018 to 30 June 2018 (1 page)
9 April 2018	Appointment of James Vivien Blackburn as a director on 27 March 2018 (2 pages)
20 February 2018	Withdrawal of a person with significant control statement on 20 February 2018 (2 pages)
20 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
20 February 2018	Notification of a person with significant control statement (2 pages)
2 February 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
1 February 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
1 February 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (5 pages)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (5 pages)
7 December 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
7 December 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
13 May 2015	Director's details changed for Mr Michael Joel Tannenbaum on 5 April 2015 (2 pages)
13 May 2015	Director's details changed for Mr Ira Sheldon Rapp on 5 April 2015 (2 pages)
13 May 2015	Director's details changed for Mr Michael Joel Tannenbaum on 5 April 2015 (2 pages)
13 May 2015	Director's details changed for Mr Ira Sheldon Rapp on 5 April 2015 (2 pages)
13 May 2015	Secretary's details changed for Mr Michael Joel Tannenbaum on 5 April 2015 (1 page)
13 May 2015	Secretary's details changed for Mr Michael Joel Tannenbaum on 5 April 2015 (1 page)
13 May 2015	Secretary's details changed for Mr Michael Joel Tannenbaum on 5 April 2015 (1 page)
13 May 2015	Director's details changed for Mr Michael Joel Tannenbaum on 5 April 2015 (2 pages)
13 May 2015	Director's details changed for Mr Ira Sheldon Rapp on 5 April 2015 (2 pages)
18 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (5 pages)
18 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (5 pages)
14 November 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
14 November 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
26 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (5 pages)
26 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1 (5 pages)
14 November 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
14 November 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
6 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
30 November 2012	Total exemption full accounts made up to 30 April 2012 (9 pages)
24 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
26 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (14 pages)
26 April 2011	Annual return made up to 15 February 2011 with a full list of shareholders (14 pages)
2 February 2011	Secretary's details changed for Mr Michael Joel Tannenbaum on 6 December 2010 (3 pages)
2 February 2011	Director's details changed for Mr Michael Joel Tannenbaum on 6 December 2010 (3 pages)
2 February 2011	Secretary's details changed for Mr Michael Joel Tannenbaum on 6 December 2010 (3 pages)
2 February 2011	Director's details changed for Mr Michael Joel Tannenbaum on 6 December 2010 (3 pages)
2 February 2011	Director's details changed for Mr Michael Joel Tannenbaum on 6 December 2010 (3 pages)
2 February 2011	Secretary's details changed for Mr Michael Joel Tannenbaum on 6 December 2010 (3 pages)
9 December 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
9 December 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
2 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (13 pages)
2 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (13 pages)
18 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
18 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
9 March 2009	Return made up to 15/02/09; full list of members (5 pages)
9 March 2009	Return made up to 15/02/09; full list of members (5 pages)
4 December 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
4 December 2008	Total exemption full accounts made up to 30 April 2008 (9 pages)
25 November 2008	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
25 November 2008	Registered office changed on 25/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX (1 page)
10 April 2008	Appointment terminated director clifford harrington (1 page)
10 April 2008	Appointment terminated director clifford harrington (1 page)
29 February 2008	Full accounts made up to 30 April 2007 (9 pages)
29 February 2008	Full accounts made up to 30 April 2007 (9 pages)
28 February 2008	Director's change of particulars / clifford harrington / 26/02/2008 (1 page)
28 February 2008	Director's change of particulars / clifford harrington / 26/02/2008 (1 page)
20 February 2008	Return made up to 15/02/08; full list of members (6 pages)
20 February 2008	Return made up to 15/02/08; full list of members (6 pages)
8 March 2007	Full accounts made up to 30 April 2006 (9 pages)
8 March 2007	Full accounts made up to 30 April 2006 (9 pages)
1 March 2007	Return made up to 15/02/07; full list of members (6 pages)
1 March 2007	Return made up to 15/02/07; full list of members (6 pages)
3 March 2006	Full accounts made up to 30 April 2005 (9 pages)
3 March 2006	Full accounts made up to 30 April 2005 (9 pages)
24 February 2006	Return made up to 15/02/06; full list of members (6 pages)
24 February 2006	Return made up to 15/02/06; full list of members (6 pages)
23 February 2005	Return made up to 15/02/05; full list of members (6 pages)
23 February 2005	Return made up to 15/02/05; full list of members (6 pages)
29 January 2005	Full accounts made up to 30 April 2004 (9 pages)
29 January 2005	Full accounts made up to 30 April 2004 (9 pages)
19 January 2005	Particulars of mortgage/charge (9 pages)
19 January 2005	Particulars of mortgage/charge (9 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
9 March 2004	Return made up to 15/02/04; full list of members (5 pages)
9 March 2004	Return made up to 15/02/04; full list of members (5 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
23 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2003	Director's particulars changed (1 page)
10 December 2003	Director's particulars changed (1 page)
19 March 2003	Return made up to 15/02/03; full list of members (5 pages)
19 March 2003	Return made up to 15/02/03; full list of members (5 pages)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Director's particulars changed (1 page)
6 December 2002	Full accounts made up to 30 April 2002 (7 pages)
6 December 2002	Full accounts made up to 30 April 2002 (7 pages)
12 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2002	Return made up to 15/02/02; full list of members (5 pages)
12 March 2002	Return made up to 15/02/02; full list of members (5 pages)
19 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2001	Full accounts made up to 30 April 2001 (7 pages)
1 August 2001	Full accounts made up to 30 April 2001 (7 pages)
18 June 2001	New secretary appointed;new director appointed (3 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New secretary appointed;new director appointed (3 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
19 April 2001	Return made up to 15/02/01; full list of members (6 pages)
19 April 2001	Return made up to 15/02/01; full list of members (6 pages)
5 January 2001	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
5 January 2001	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
15 February 2000	Incorporation (28 pages)
15 February 2000	Incorporation (28 pages)