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Lucca London Limited

Lucca London Limited is an active company incorporated on 8 August 2023 with the registered office located in London, Greater London. Lucca London Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15057181
Private limited company
Age
2 years 2 months
Incorporated 8 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
42 Bourne Gardens
London
E4 9DX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1978
PSC • Director • Turkish • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Teknikal Ltd
Ayse Kavak Gurbuz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£109.99K
Increased by £109.99K (+10998800%)
Total Liabilities
-£114.28K
Increased by £114.28K (%)
Net Assets
-£4.3K
Decreased by £4.3K (-429600%)
Debt Ratio (%)
104%
Increased by 103.9% (%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 15 Oct 2025
Ayse Kavak Gurbuz Resigned
5 Months Ago on 29 May 2025
Mrs Ayse Kavak Gurbuz Appointed
5 Months Ago on 8 May 2025
Ayse Kavak Gurbuz (PSC) Appointed
5 Months Ago on 8 May 2025
Mr Erdem Askin (PSC) Details Changed
5 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Micro Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Incorporated
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Micro company accounts made up to 31 August 2025
Submitted on 15 Oct 2025
Termination of appointment of Ayse Kavak Gurbuz as a director on 29 May 2025
Submitted on 29 May 2025
Appointment of Mrs Ayse Kavak Gurbuz as a director on 8 May 2025
Submitted on 9 May 2025
Notification of Ayse Kavak Gurbuz as a person with significant control on 8 May 2025
Submitted on 9 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 8 May 2025
Change of details for Mr Erdem Askin as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 20 Aug 2024
Incorporation
Submitted on 8 Aug 2023
Repayment History
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