Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Lucca Limited
- Incorporated
- 15 February 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 March 2001
British
Director · Appointed 1 March 2001
British
Born March 1959 (67)
Director · Appointed 1 March 2001
British
Born September 1959 (67)
Officer history (5 former)
2 March 2022
27 March 2018
4 April 2008
Resigned Harrington, Clifford as Director
22 December 2004
Appointed Harrington, Clifford as Director
16 May 2001
16 May 2001
16 May 2001
1 March 2001
1 March 2001
1 March 2001
15 February 2000
15 February 2000
15 February 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Lucca Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 23 April 2025 | Second filing of the annual return | 15 February 2016 | ||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 11 March 2025 | Director's details changed |
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