LUCIANO LIMITED

Key Data

Status

Dissolved

Company No.

04530521

Incorporation date

10/09/2002

Size

Unaudited abridged

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2002)

26/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

20/05/2022

Statement of affairs

View PDF (8 pages)

19/05/2022

Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to F17 Evolve Business Centre Houghton Le Spring Tyne and Wear DH4 5QY on 2022-05-19

View PDF (2 pages)

18/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

18/05/2022

Resolutions

View PDF (1 pages)

28/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (12 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

30/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (11 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (4 pages)

15/05/2020

Termination of appointment of Masoud Farrahi as a director on 2020-03-31

View PDF (1 pages)

15/05/2020

Cessation of Masoud Farrahi as a person with significant control on 2020-03-31

View PDF (1 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

27/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (11 pages)

20/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

10/09/2018

Termination of appointment of Hossein Farahi as a secretary on 2018-08-31

View PDF (1 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (11 pages)

14/02/2018

Director's details changed for Mr Masoud Farahi on 2018-02-12

View PDF (2 pages)

13/02/2018

Change of details for Mr Masoud Farahi as a person with significant control on 2018-02-12

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

01/09/2017

Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 2017-09-01

View PDF (1 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

08/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

21/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

24/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

13/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

18/12/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (5 pages)

07/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

17/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

05/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

17/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

07/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

07/09/2010

Secretary's details changed for Mr Hossein Farahi on 2010-06-01

View PDF (1 pages)

07/09/2010

Director's details changed for Mr Hossein Farahi on 2010-06-01

View PDF (2 pages)

07/09/2010

Director's details changed for Masoud Farahi on 2010-06-01

View PDF (2 pages)

07/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

04/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

08/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

08/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

07/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

25/09/2007

Return made up to 10/09/07; full list of members

View PDF (3 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

13/09/2006

Return made up to 10/09/06; full list of members

View PDF (3 pages)

24/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

05/10/2005

New director appointed

View PDF (2 pages)

13/09/2005

Return made up to 10/09/05; full list of members

View PDF (3 pages)

23/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

29/09/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

22/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

01/11/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

28/04/2003

Registered office changed on 28/04/03 from: 55 old elvet durham durham city DH1 3HN

View PDF (1 pages)

19/03/2003

Registered office changed on 19/03/03 from: 169 kingsway manchester lancashire M19 2ND

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

10/09/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2020

Last change occurred

30/09/2020

Accounts

Unaudited abridged

Last made up date

30/09/2020

Next account date

30/09/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Hossein Farahi	Director	01/09/2005 - Present	7
Mr Masoud Farrahi	Director	09/09/2002 - 30/03/2020	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/09/2002 - 09/09/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/09/2002 - 09/09/2002	67500
Farahi, Hossein	Secretary	09/09/2002 - 30/08/2018	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LUCIANO LIMITED

LUCIANO LIMITED is an(a) Dissolved company incorporated on 10/09/2002 with the registered office located at C/O FRP ADVISORY, F17 Evolve Business Centre, Houghton Le Spring, Tyne And Wear DH4 5QY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCIANO LIMITED?

LUCIANO LIMITED is currently Dissolved. It was registered on 10/09/2002 and dissolved on 26/07/2023.

Where is LUCIANO LIMITED located?

LUCIANO LIMITED is registered at C/O FRP ADVISORY, F17 Evolve Business Centre, Houghton Le Spring, Tyne And Wear DH4 5QY.

What does LUCIANO LIMITED do?

LUCIANO LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for LUCIANO LIMITED?

The latest filing was on 26/07/2023: Final Gazette dissolved following liquidation.