PIZZA LUCIANO LIMITED
NEWCASTLE CHINCHILLA PIZZERIA LIMITED

Hellopages » Tyne and Wear » Gateshead » NE16 3DW

Company number 05186712
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 2 FRONT STREET, SWALWELL, NEWCASTLE, TYNE & WEAR, NE16 3DW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 4 . The most likely internet sites of PIZZA LUCIANO LIMITED are www.pizzaluciano.co.uk, and www.pizza-luciano.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Dunston Rail Station is 1.8 miles; to Newcastle Rail Station is 2.9 miles; to Wylam Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pizza Luciano Limited is a Private Limited Company. The company registration number is 05186712. Pizza Luciano Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Pizza Luciano Limited is 2 Front Street Swalwell Newcastle Tyne Wear Ne16 3dw. . VARSHOCHI, Masoud is a Director of the company. Secretary MEHRDADI, Nazila has been resigned. Secretary POURESMAILEH, Afshin has been resigned. Secretary RANDALLS COMPANY SECRETARIAL LIMITED has been resigned. Director RANDALLS NOMINEES LIMITED has been resigned. Director TAEEI, Hamid has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
VARSHOCHI, Masoud
Appointed Date: 18 February 2005
65 years old

Resigned Directors

Secretary
MEHRDADI, Nazila
Resigned: 22 July 2010
Appointed Date: 18 February 2005
Secretary
POURESMAILEH, Afshin
Resigned: 18 February 2005
Appointed Date: 23 July 2004
Secretary
RANDALLS COMPANY SECRETARIAL LIMITED
Resigned: 23 July 2004
Appointed Date: 22 July 2004
Director
RANDALLS NOMINEES LIMITED
Resigned: 23 July 2004
Appointed Date: 22 July 2004
29 years old
Director
TAEEI, Hamid
Resigned: 19 April 2006
Appointed Date: 23 July 2004
62 years old

Persons With Significant Control

Mr Masoud Varshochi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shasin Eghbal
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIZZA LUCIANO LIMITED Events

25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 4
05 May 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 4
...
... and 27 more events
10 Aug 2004
Director resigned
10 Aug 2004
Registered office changed on 10/08/04 from: 24 cairn park longframlington morpeth northumberland NE65 8JS
10 Aug 2004
New secretary appointed
10 Aug 2004
New director appointed
22 Jul 2004
Incorporation

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