LUCIANO LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH1 1TW

Company number 04530521
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address C/O WESTWATERS OAKMERE, BELMONT BUSINESS PARK, DURHAM, COUNTY DURHAM, DH1 1TW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 110 . The most likely internet sites of LUCIANO LIMITED are www.luciano.co.uk, and www.luciano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Luciano Limited is a Private Limited Company. The company registration number is 04530521. Luciano Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Luciano Limited is C O Westwaters Oakmere Belmont Business Park Durham County Durham Dh1 1tw. The company`s financial liabilities are £29.47k. It is £-3.96k against last year. The cash in hand is £6.81k. It is £-7.46k against last year. And the total assets are £46.27k, which is £11.88k against last year. FARAHI, Hossein is a Secretary of the company. FARAHI, Hossein is a Director of the company. FARAHI, Masoud is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


luciano Key Finiance

LIABILITIES £29.47k
-12%
CASH £6.81k
-53%
TOTAL ASSETS £46.27k
+34%
All Financial Figures

Current Directors

Secretary
FARAHI, Hossein
Appointed Date: 10 September 2002
Director
FARAHI, Hossein
Appointed Date: 02 September 2005
70 years old
Director
FARAHI, Masoud
Appointed Date: 10 September 2002
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Masoud Farahi
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hossein Farahi
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCIANO LIMITED Events

08 Sep 2016
Confirmation statement made on 4 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 110
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 110
...
... and 28 more events
14 Oct 2002
New director appointed
03 Oct 2002
Secretary resigned
03 Oct 2002
Director resigned
03 Oct 2002
New secretary appointed
10 Sep 2002
Incorporation

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