LUCIANO'S PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04465260

Incorporation date

20/06/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2002)

18/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

17/02/2026

Cessation of Beverley Alexis Arjomandkhah as a person with significant control on 2025-06-20

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 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)

27/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (3 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

03/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (4 pages)

28/11/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (4 pages)

07/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

21/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (4 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

15/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (4 pages)

15/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (4 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

10/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (4 pages)

02/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (4 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

27/06/2018

Change of details for Mrs Beverleya Alexis Arjomandkhah as a person with significant control on 2018-06-27

View PDF (2 pages)

26/06/2018

Notification of Beverleya Alexis Arjomandkhah as a person with significant control on 2017-10-01

View PDF (2 pages)

26/06/2018

Notification of Furoozan Mirfakhrai as a person with significant control on 2017-10-01

View PDF (2 pages)

15/06/2018

Director's details changed for Mr Mahmoud Arjomandkhah on 2018-06-15

View PDF (2 pages)

15/06/2018

Secretary's details changed for Mahmoud Arjomandkhah on 2018-06-15

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

27/06/2017

Notification of Faramaz Mirfakhrai as a person with significant control on 2016-06-21

View PDF (2 pages)

27/06/2017

Notification of Mahmoud Arjomandkhah as a person with significant control on 2016-06-21

View PDF (2 pages)

26/06/2017

Registered office address changed from Margaret House 75a, Devonshire Avenue Leeds West Yorkshire LS8 1AU to Devonshire House Devonshire Avenue Leeds LS8 1AY on 2017-06-26

View PDF (1 pages)

09/03/2017

Total exemption full accounts made up to 2016-09-30

View PDF (14 pages)

22/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

23/02/2016

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

View PDF (8 pages)

03/08/2015

Registration of charge 044652600003, created on 2015-07-27

View PDF (7 pages)

23/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

23/06/2015

Director's details changed for Mahmoud Arjomandkhah on 2014-06-21

View PDF (2 pages)

15/02/2015

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

View PDF (8 pages)

10/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

10/07/2014

Director's details changed for Mahmoud Arjomandkhah on 2014-06-10

View PDF (2 pages)

10/07/2014

Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 2014-07-10

View PDF (1 pages)

18/11/2013

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

View PDF (3 pages)

08/10/2013

Secretary's details changed for Mahmoud Arjomandkhah on 2013-09-01

View PDF (6 pages)

08/10/2013

Director's details changed for Mahmoud Arjomandkhah on 2013-09-01

View PDF (3 pages)

12/08/2013

Annual return made up to 2013-06-20

View PDF (15 pages)

11/06/2013

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

View PDF (3 pages)

24/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (15 pages)

04/11/2011

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

View PDF (3 pages)

15/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (15 pages)

31/12/2010

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

View PDF (3 pages)

06/07/2010

Annual return made up to 2010-06-20

View PDF (11 pages)

22/02/2010

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

View PDF (3 pages)

08/12/2009

Registered office address changed from , Titan House, Station Road, Horsforth, Leeds, LS18 5PA on 2009-12-08

View PDF (1 pages)

02/07/2009

Return made up to 20/06/09; full list of members

View PDF (6 pages)

19/01/2009

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

View PDF (3 pages)

17/07/2008

Return made up to 20/06/08; no change of members

View PDF (7 pages)

05/12/2007

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

View PDF (3 pages)

09/07/2007

Return made up to 20/06/07; no change of members

View PDF (7 pages)

20/06/2007

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

View PDF (3 pages)

12/07/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

23/11/2005

Director's particulars changed

View PDF (1 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/2005

New secretary appointed;new director appointed

View PDF (1 pages)

27/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/06/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

29/03/2005

Certificate of change of name

View PDF (2 pages)

09/02/2005

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

View PDF (4 pages)

01/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

19/02/2004

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

View PDF (4 pages)

27/06/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

03/06/2003

Nc inc already adjusted 31/03/03

View PDF (1 pages)

03/06/2003

Resolutions

View PDF (0 pages)

03/06/2003

Resolutions

View PDF (0 pages)

03/06/2003

Resolutions

View PDF (8 pages)

03/06/2003

Ad 31/03/03--------- £ si 10@1=10 £ ic 100/110

View PDF (3 pages)

07/04/2003

Director resigned

View PDF (1 pages)

10/07/2002

Ad 20/06/02-27/06/02 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/07/2002

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

29/06/2002

Registered office changed on 29/06/02 from: 25 hill road, theydon bois, epping, essex CM16 7LX

View PDF (1 pages)

29/06/2002

Secretary resigned

View PDF (1 pages)

29/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Incorporation

View PDF (15 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

30/09/2024

Next confirmation date

20/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
THEYDON SECRETARIES LIMITED	Nominee Secretary	19/06/2002 - 19/06/2002	3962
Arjomandkhah, Mahmoud	Secretary	19/06/2002 - Present	1
Theydon Nominees Limited	Nominee Director	19/06/2002 - 19/06/2002	5513
Mirfakhrai, Faramaz	Secretary	19/06/2002 - Present	1
Mirfakhrai, Qumars	Director	26/06/2002 - 02/03/2003	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About LUCIANO'S PROPERTIES LIMITED

LUCIANO'S PROPERTIES LIMITED is an(a) Active company incorporated on 20/06/2002 with the registered office located at 54 Greenacres Road, Oldham OL4 1HB. There are currently 4 active directors 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 PROPERTIES LIMITED?

LUCIANO'S PROPERTIES LIMITED is currently Active. It was registered on 20/06/2002 .

Where is LUCIANO'S PROPERTIES LIMITED located?

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

What does LUCIANO'S PROPERTIES LIMITED do?

LUCIANO'S PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LUCIANO'S PROPERTIES LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-09-30.