Lucca Limited
Company Profile
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MicroLucca Limited
03929068•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
15/02/2000
Company Age
26 years
Directors
3
Employees
2
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Lucca Limited (03929068) is a private limited with share capital incorporated on 15/02/2000 (26 years old) and registered in london, EC4A3TW. The company operates under SIC code 82990 and is classified as Micro.
Lucca limited is a business supplies and equipment company based out of 5 new street square, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/02/2000
EC4A3TW
2 employees
Financial Overview
Total Assets
£12.58M
Liabilities
£1.71M
Net Assets
£10.87M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2008
Legacy
Category:Address
Date:25-11-2008
Legacy
Category:Officers
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2008
Legacy
Category:Officers
Date:28-02-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Mortgage
Date:19-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Annual Return
Date:19-03-2003
Legacy
Category:Officers
Date:04-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2002
Legacy
Category:Officers
Date:12-11-2002
Legacy
Category:Annual Return
Date:12-03-2002
Resolution
Category:Resolution
Date:19-12-2001
Resolution
Category:Resolution
Date:19-12-2001
Resolution
Category:Resolution
Date:19-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Annual Return
Date:19-04-2001
Legacy
Category:Accounts
Date:05-01-2001
Incorporation Company
Category:Incorporation
Date:15-02-2000
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date13/03/2026
Latest Accounts30/06/2025
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
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