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 - LEEDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIMCLEAR LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LUCIANO'S (ROSSINGTON) LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
LUCIANO'S (BESSACARR) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
FLORENTINOS (WORKSOP) LIMITED DONCASTER ENGLAND Active -... DORMANT 47290 - Other retail sale of food in specialised stores
NEW YORK PIZZA (DONCASTER) LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
A & Y FOOD PRODUCTS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
A & Y PROPERTIES (NORTHERN) LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FILLINGSTATION LIMITED LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ELITE FOODS (NORTHERN) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
THE SQUARE DONCASTER LIMITED DONCASTER ENGLAND Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants

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

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