PIZZA LUCIANO LIMITED - NEWCASTLE
| Company Profile | Company Filings |
Overview
PIZZA LUCIANO LIMITED is a Private Limited Company from NEWCASTLE and has the status: Dissolved - no longer trading.
PIZZA LUCIANO LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186712. The accounts status is TOTAL EXEMPTION SMALL.
PIZZA LUCIANO LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186712. The accounts status is TOTAL EXEMPTION SMALL.
PIZZA LUCIANO LIMITED - NEWCASTLE
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2016 |
Registered Office
2 FRONT STREET
NEWCASTLE
TYNE & WEAR
NE16 3DW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MASOUD VARSHOCHI | Apr 1960 | British | Director | 2005-02-18 | CURRENT |
| HAMID TAEEI | Apr 1963 | Iranian | Director | 2004-07-23 UNTIL 2006-04-19 | RESIGNED |
| RANDALLS NOMINEES LIMITED | Sep 1996 | Director | 2004-07-22 UNTIL 2004-07-23 | RESIGNED | |
| RANDALLS COMPANY SECRETARIAL LIMITED | Secretary | 2004-07-22 UNTIL 2004-07-23 | RESIGNED | ||
| MR AFSHIN POURESMAILEH | Mar 1957 | British | Secretary | 2004-07-23 UNTIL 2005-02-18 | RESIGNED |
| NAZILA MEHRDADI | Nov 1970 | British | Secretary | 2005-02-18 UNTIL 2010-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Masoud Varshochi | 2016-04-06 | 4/1960 | Ownership of shares 25 to 50 percent | |
| Mrs Shasin Eghbal | 2016-04-06 | 12/1965 | Ownership of shares 25 to 50 percent |