LUCIANO'S PROPERTIES LIMITED
LEEDS LUCIANO'S LIMITED

Hellopages » West Yorkshire » Leeds » LS8 1AU

Company number 04465260
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address MARGARET HOUSE, 75A, DEVONSHIRE AVENUE, LEEDS, WEST YORKSHIRE, LS8 1AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LUCIANO'S PROPERTIES LIMITED are www.lucianosproperties.co.uk, and www.luciano-s-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Luciano S Properties Limited is a Private Limited Company. The company registration number is 04465260. Luciano S Properties Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Luciano S Properties Limited is Margaret House 75a Devonshire Avenue Leeds West Yorkshire Ls8 1au. The company`s financial liabilities are £507.44k. It is £28.28k against last year. The cash in hand is £9.56k. It is £4.82k against last year. And the total assets are £9.56k, which is £4.82k against last year. ARJOMANDKHAH, Mahmoud is a Secretary of the company. MIRFAKHRAI, Faramaz is a Secretary of the company. ARJOMANDKHAH, Mahmoud is a Director of the company. MIRFAKHRAI, Faramarz is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MIRFAKHRAI, Qumars has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


luciano's properties Key Finiance

LIABILITIES £507.44k
+5%
CASH £9.56k
+101%
TOTAL ASSETS £9.56k
+101%
All Financial Figures

Current Directors

Secretary
ARJOMANDKHAH, Mahmoud
Appointed Date: 20 June 2002
Secretary
MIRFAKHRAI, Faramaz
Appointed Date: 20 June 2002
Director
ARJOMANDKHAH, Mahmoud
Appointed Date: 20 June 2002
68 years old
Director
MIRFAKHRAI, Faramarz
Appointed Date: 20 June 2002
68 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Director
MIRFAKHRAI, Qumars
Resigned: 03 March 2003
Appointed Date: 27 June 2002
67 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002

LUCIANO'S PROPERTIES LIMITED Events

09 Mar 2017
Total exemption full accounts made up to 30 September 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Registration of charge 044652600003, created on 27 July 2015
23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
...
... and 46 more events
10 Jul 2002
Accounting reference date extended from 30/06/03 to 30/09/03
29 Jun 2002
Registered office changed on 29/06/02 from: 25 hill road, theydon bois, epping, essex CM16 7LX
29 Jun 2002
Secretary resigned
29 Jun 2002
Director resigned
20 Jun 2002
Incorporation

LUCIANO'S PROPERTIES LIMITED Charges

27 July 2015
Charge code 0446 5260 0003
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65/67 beckett road wheatley doncaster DN2 4AD…
10 November 2005
Legal charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 93 sandringham road in take dobncaster. By way of fixed…
10 November 2005
Legal charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 king avenue rossington doncaster. By way of fixed charge…

Similar Companies

LUCIANOS ON LOCATION LTD LUCIANOS PB SE3 LIMITED LUCIAN'S CONSTRUCTIONS LTD LUCIAN'S TRANSPORT LTD LUCIANSILILIANAVL LTD LUCIA'S COFFEE SHOP LTD LUCIAS ITALIAN KITCHEN LIMITED