LUCCA LIMITED filing history - Find and update company information

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LUCCA LIMITED

Company number 03929068

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CH01	Director's details changed for Mr. Ira Sheldon Rapp on 1 March 2016	View PDF Director's details changed for Mr. Ira Sheldon Rapp on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
07 Mar 2022	TM01	Termination of appointment of James Vivien Blackburn as a director on 2 March 2022	View PDF Termination of appointment of James Vivien Blackburn as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
17 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
05 Jun 2019	AAMD	Amended total exemption full accounts made up to 30 June 2018	View PDF Amended total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
16 May 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
01 May 2019	CH01	Director's details changed for Mr Michael Joel Tannenbaum on 30 April 2019	View PDF Director's details changed for Mr Michael Joel Tannenbaum on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	AA01	Previous accounting period extended from 30 April 2018 to 30 June 2018	View PDF Previous accounting period extended from 30 April 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	AP01	Appointment of James Vivien Blackburn as a director on 27 March 2018	View PDF Appointment of James Vivien Blackburn as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 20 February 2018	View PDF Withdrawal of a person with significant control statement on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 10 pages (10 pages)
16 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 - link opens in a new window - 5 pages (5 pages)

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