LUCIANO'S PROPERTIES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
LUCIANO'S PROPERTIES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LUCIANO'S PROPERTIES LIMITED was incorporated 22 years ago on 20/06/2002 and has the registered number: 04465260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LUCIANO'S PROPERTIES LIMITED was incorporated 22 years ago on 20/06/2002 and has the registered number: 04465260. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LUCIANO'S PROPERTIES LIMITED - LEEDS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
DEVONSHIRE HOUSE
LEEDS
LS8 1AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LUCIANO'S LIMITED (until 29/03/2005)
LUCIANO'S LIMITED (until 29/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FARAMARZ MIRFAKHRAI | Jun 1957 | British | Director | 2002-06-20 | CURRENT |
MAHMOUD ARJOMANDKHAH | British | Director | 2002-06-20 | CURRENT | |
MR FARAMAZ MIRFAKHRAI | Jun 1957 | Iranian | Secretary | 2002-06-20 | CURRENT |
MAHMOUD ARJOMANDKHAH | British | Secretary | 2002-06-20 | CURRENT | |
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2002-06-20 UNTIL 2002-06-20 | RESIGNED | ||
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-20 UNTIL 2002-06-20 | RESIGNED | ||
QUMARS MIRFAKHRAI | Mar 1958 | British | Director | 2002-06-27 UNTIL 2003-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Furoozan Mirfakhrai | 2017-10-01 | 9/1967 | Doncaster | Ownership of shares 25 to 50 percent |
Mrs Beverley Alexis Arjomandkhah | 2017-10-01 | 3/1960 | Leeds | Ownership of shares 25 to 50 percent |
Mr Mahmoud Arjomandkhah | 2016-06-21 | 1/1957 | Doncaster | Ownership of shares 25 to 50 percent |
Mr Faramaz Mirfakhrai | 2016-06-21 | 6/1957 | Doncaster | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LUCIANOS PROPERTIES LIMITED xbrl | 2017-03-10 | 30-09-2016 | £9,557 Cash £130 equity |
LUCIANO'S PROPERTIES LIMITED Accounts filed on 30-09-2015 | 2016-02-24 | 30-09-2015 | £4,735 Cash £163 equity |
LUCIANO'S PROPERTIES LIMITED Accounts filed on 30-09-2014 | 2015-02-17 | 30-09-2014 | £3,399 Cash £136 equity |