LUCIANO LIMITED
C/O FRP ADVISORY, F17 EVOLVE BUSINESS CENTRE, HOUGHTON LE SPRING DH4 5QY- Liquidation
- Private Limited Company
- Company No. 04530521
- Last Updated: 01 Jun 2023
Company Profile
LUCIANO LIMITED was incorporated on Tuesday, September 10, 2002 as a Private Limited Company with registered address in HOUGHTON LE SPRING. LUCIANO LIMITED has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 22 years 2 months.
| Name | LUCIANO LIMITED |
|---|---|
| Company number | 04530521 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP ADVISORY F17 EVOLVE BUSINESS CENTRE HOUGHTON LE SPRING DH4 5QY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Masoud Farrahi Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hossein Farahi Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-864 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against LUCIANO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCIANO LIMITED | 10 Sep 2002 |