LUCIANO'S BUSINESS SOLUTIONS LIMITED
DERBY LUCIANO'S LIMITED

Hellopages » Derbyshire » Derby » DE24 8JY

Company number 06572992
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address 19 ST. CHRISTOPHERS WAY, PRIDE PARK, DERBY, ENGLAND, DE24 8JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE to 19 st. Christophers Way Pride Park Derby DE24 8JY on 13 October 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 . The most likely internet sites of LUCIANO'S BUSINESS SOLUTIONS LIMITED are www.lucianosbusinesssolutions.co.uk, and www.luciano-s-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.3 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luciano S Business Solutions Limited is a Private Limited Company. The company registration number is 06572992. Luciano S Business Solutions Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Luciano S Business Solutions Limited is 19 St Christophers Way Pride Park Derby England De24 8jy. . WAGNER, Dietmar Richard is a Director of the company. Secretary BALCHIN, Hayley has been resigned. Secretary ROBERTS, Shannon Jade has been resigned. Secretary ROBERTS, Shannon Jade has been resigned. Director BALCHIN, Hayley has been resigned. Director HIWAT, Stephen has been resigned. Director KAPPIA, Joseph has been resigned. Director MASON, Mark William has been resigned. Director ROBERTS, Shannon Jade has been resigned. Director ROBERTS, Shannon has been resigned. Director ROBERTS, Shannon Jade has been resigned. Director SALIJ, Jeroen has been resigned. Director SHIPLEY NOMINEES LTD has been resigned. Director VAN BROEKHOVEN, Rebecca has been resigned. Director WAGNER, Dieter Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WAGNER, Dietmar Richard
Appointed Date: 17 February 2014
87 years old

Resigned Directors

Secretary
BALCHIN, Hayley
Resigned: 26 June 2009
Appointed Date: 22 April 2008
Secretary
ROBERTS, Shannon Jade
Resigned: 13 December 2013
Appointed Date: 29 April 2013
Secretary
ROBERTS, Shannon Jade
Resigned: 01 April 2011
Appointed Date: 23 June 2009
Director
BALCHIN, Hayley
Resigned: 23 March 2009
Appointed Date: 22 April 2008
53 years old
Director
HIWAT, Stephen
Resigned: 10 December 2011
Appointed Date: 04 January 2011
54 years old
Director
KAPPIA, Joseph
Resigned: 26 February 2014
Appointed Date: 01 July 2013
57 years old
Director
MASON, Mark William
Resigned: 01 November 2010
Appointed Date: 10 October 2009
43 years old
Director
ROBERTS, Shannon Jade
Resigned: 17 February 2014
Appointed Date: 14 February 2014
34 years old
Director
ROBERTS, Shannon
Resigned: 17 February 2014
Appointed Date: 11 February 2014
34 years old
Director
ROBERTS, Shannon Jade
Resigned: 14 February 2014
Appointed Date: 01 May 2013
34 years old
Director
SALIJ, Jeroen
Resigned: 01 May 2013
Appointed Date: 01 November 2011
54 years old
Director
SHIPLEY NOMINEES LTD
Resigned: 21 October 2009
Appointed Date: 25 June 2009
53 years old
Director
VAN BROEKHOVEN, Rebecca
Resigned: 13 May 2014
Appointed Date: 01 May 2014
45 years old
Director
WAGNER, Dieter Richard
Resigned: 13 May 2014
Appointed Date: 26 February 2014
87 years old

LUCIANO'S BUSINESS SOLUTIONS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE to 19 st. Christophers Way Pride Park Derby DE24 8JY on 13 October 2016
17 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
...
... and 42 more events
26 Jun 2009
Appointment terminated secretary hayley balchin
26 Jun 2009
Secretary appointed shannon roberts
07 May 2009
Return made up to 22/04/09; full list of members
04 Apr 2009
Appointment terminated director hayley balchin
22 Apr 2008
Incorporation

Similar Companies

LUCIANO'S (BESSACARR) LIMITED LUCIANO'S (ROSSINGTON) LIMITED LUCIANO'S CHINESE & PIZZA BAR LTD LUCIANOS ON LOCATION LTD LUCIANOS PB SE3 LIMITED LUCIANO'S PROPERTIES LIMITED LUCIAN'S CONSTRUCTIONS LTD