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Lucca Limited

Lucca Limited is an active company incorporated on 15 February 2000 with the registered office located in London, City of London. Lucca Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03929068
Private limited company
Age
25 years
Incorporated 15 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 16 years
Telephone
020 38593000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • South African • Lives in UK • Born in Sep 1959
Director • British • Lives in UK • Born in Mar 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Westcity Properties Limited
Michael Joel Tannenbaum and are mutual people.
Active
Candice Limited
Michael Joel Tannenbaum and are mutual people.
Active
Tudor Lodge Consultants Limited
Michael Joel Tannenbaum is a mutual person.
Active
Jermyn Consultancy Services Limited
Michael Joel Tannenbaum is a mutual person.
Active
Alra Properties Limited
Mr Ira Sheldon Rapp is a mutual person.
Active
Vici Properties Limited
Michael Joel Tannenbaum is a mutual person.
Active
Yari Investments Limited
Michael Joel Tannenbaum is a mutual person.
Active
The Second Scotts Atlantic Distributors LLP
Michael Joel Tannenbaum is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.26M
Decreased by £2.84M (-20%)
Total Liabilities
-£1.36M
Decreased by £3.16M (-70%)
Net Assets
£9.9M
Increased by £318K (+3%)
Debt Ratio (%)
12%
Decreased by 19.96% (-62%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Mr. Ira Sheldon Rapp Details Changed
7 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
James Vivien Blackburn Resigned
3 Years Ago on 2 Mar 2022
Mr. Ira Sheldon Rapp Details Changed
9 Years Ago on 1 Mar 2016
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Documents
Second filing of the annual return made up to 15 February 2016
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Director's details changed for Mr. Ira Sheldon Rapp on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 5 Apr 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 15 Feb 2023
Director's details changed for Mr. Ira Sheldon Rapp on 1 March 2016
Submitted on 12 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 9 Mar 2022
Repayment History
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