LUCIANO'S (BESSACARR) LIMITED

Key Data

Status

Active

Company No.

05420363

Incorporation date

09/04/2005

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2005)

13/04/2026

Cessation of Selmon Namoni as a person with significant control on 2021-04-09

View PDF (1 pages)

13/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

19/12/2025

Previous accounting period extended from 2025-04-30 to 2025-06-30

View PDF (1 pages)

09/05/2025

Registered office address changed from Devonshire House Devonshire Avenue Leeds LS8 1AY England to 54 Greenacres Road Oldham OL4 1HB on 2025-05-09

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

06/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (5 pages)

27/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (5 pages)

20/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

13/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2024

Change of details for Mr Salmon Namoni as a person with significant control on 2024-01-29

View PDF (2 pages)

26/01/2024

Change of details for Mr Selman Namani as a person with significant control on 2024-01-26

View PDF (2 pages)

26/01/2024

Change of details for Mr Salman Namani as a person with significant control on 2024-01-25

View PDF (2 pages)

25/01/2024

Change of details for Mr Mehedin Namoni as a person with significant control on 2024-01-25

View PDF (2 pages)

25/01/2024

Director's details changed for Mr Mehedin Namoni on 2024-01-25

View PDF (2 pages)

02/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

28/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-09 with no updates

View PDF (3 pages)

19/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-09 with updates

View PDF (4 pages)

14/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

12/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

19/03/2020

Total exemption full accounts made up to 2019-04-30

View PDF (5 pages)

10/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

06/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

10/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

11/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

03/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2017

Registered office address changed from Margaret House 75a, Devonshire Avenue Leeds West Yorkshire LS8 1AU to Devonshire House Devonshire Avenue Leeds LS8 1AY on 2017-05-31

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (6 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (3 pages)

22/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

13/10/2015

Termination of appointment of Selman Namani as a director on 2015-05-01

View PDF (1 pages)

10/04/2015

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

View PDF (4 pages)

17/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

20/06/2014

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

View PDF (4 pages)

20/06/2014

Director's details changed for Selman Namani on 2013-04-10

View PDF (2 pages)

20/06/2014

Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 2014-06-20

View PDF (1 pages)

23/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

22/05/2013

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

View PDF (14 pages)

27/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

30/05/2012

Annual return made up to 2012-04-09 no member list

View PDF (14 pages)

15/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

20/05/2011

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

View PDF (15 pages)

18/03/2011

Termination of appointment of Faramaz Mirfakhrai as a director

View PDF (2 pages)

18/03/2011

Termination of appointment of Qumars Mirfakhrai as a director

View PDF (2 pages)

18/03/2011

Termination of appointment of Faramaz Mirfakhrai as a secretary

View PDF (2 pages)

18/03/2011

Appointment of Mehedin Namoni as a director

View PDF (3 pages)

14/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

02/07/2010

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

View PDF (11 pages)

19/04/2010

Registered office address changed from Titan House, Station Road Horsforth Leeds LS18 5PA on 2010-04-19

View PDF (2 pages)

06/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

12/05/2009

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

View PDF (6 pages)

04/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

15/05/2008

Return made up to 09/04/08; no change of members

View PDF (7 pages)

17/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

10/09/2007

Return made up to 09/04/07; no change of members

View PDF (7 pages)

28/06/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

21/06/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

04/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2005

Registered office changed on 17/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX

View PDF (1 pages)

03/06/2005

New director appointed

View PDF (2 pages)

03/06/2005

New director appointed

View PDF (2 pages)

03/06/2005

Ad 09/04/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

09/04/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUCIANO'S (BESSACARR) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2024

Next confirmation date

09/04/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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
Mirfakhrai, Faramaz	Director	09/04/2005 - 04/10/2010	4
Mirfakhrai, Qumars	Director	09/04/2005 - 04/10/2010	2
Mr Selman Namani	Director	10/04/2005 - 01/05/2015	2
Mr Mehedin Namoni	Director	18/07/2010 - Present	-
THEYDON SECRETARIES LIMITED	Corporate Secretary	09/04/2005 - 09/04/2005	2555

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUCIANO'S (BESSACARR) LIMITED

LUCIANO'S (BESSACARR) LIMITED is an(a) Active company incorporated on 09/04/2005 with the registered office located at 54 Greenacres Road, Oldham OL4 1HB. 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'S (BESSACARR) LIMITED?

LUCIANO'S (BESSACARR) LIMITED is currently Active. It was registered on 09/04/2005 .

Where is LUCIANO'S (BESSACARR) LIMITED located?

LUCIANO'S (BESSACARR) LIMITED is registered at 54 Greenacres Road, Oldham OL4 1HB.

What does LUCIANO'S (BESSACARR) LIMITED do?

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

What is the latest filing for LUCIANO'S (BESSACARR) LIMITED?

The latest filing was on 13/04/2026: Cessation of Selmon Namoni as a person with significant control on 2021-04-09.