LUCIANO'S PROPERTIES LIMITED
DEVONSHIRE HOUSE, DEVONSHIRE AVENUE, LEEDS LS8 1AY- Active
- Private Limited Company
- Company No. 04465260
- Last Updated: 01 Mar 2024
Company Profile
LUCIANO'S PROPERTIES LIMITED was incorporated on Thursday, June 20, 2002 as a Private Limited Company with registered address in LEEDS. LUCIANO'S PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 3 months.
| Name | LUCIANO'S PROPERTIES LIMITED |
|---|---|
| Company number | 04465260 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE DEVONSHIRE AVENUE LEEDS LS8 1AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Beverley Alexis Arjomandkhah Nationality: British |
Dates: Sunday, October 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Furoozan Mirfakhrai Nationality: British |
Dates: Sunday, October 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Mahmoud Arjomandkhah Nationality: British |
Dates: Tuesday, June 21, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Faramaz Mirfakhrai Nationality: British |
Dates: Tuesday, June 21, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUCIANO'S PROPERTIES LIMITED | 20 Jun 2002 |
| LUCIANO'S LIMITED | 29 Mar 2005 |