LUCIANO'S (BESSACARR) LIMITED - LEEDS


Company Profile Company Filings

Overview

LUCIANO'S (BESSACARR) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
LUCIANO'S (BESSACARR) LIMITED was incorporated 19 years ago on 09/04/2005 and has the registered number: 05420363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2022.

LUCIANO'S (BESSACARR) LIMITED - LEEDS

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

DEVONSHIRE HOUSE
LEEDS
LS8 1AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEHEDIN NAMANI Jan 1976 British Director 2010-07-18 CURRENT
THEYDON SECRETARIES LIMITED Corporate Secretary 2005-04-09 UNTIL 2005-04-09 RESIGNED
SELMAN NAMANI May 1973 British Director 2005-04-10 UNTIL 2015-05-01 RESIGNED
QUMARS MIRFAKHRAI Mar 1958 British Director 2005-04-09 UNTIL 2010-10-04 RESIGNED
MR FARAMAZ MIRFAKHRAI Jun 1957 Iranian Director 2005-04-09 UNTIL 2010-10-04 RESIGNED
MR FARAMAZ MIRFAKHRAI Jun 1957 Iranian Secretary 2005-04-09 UNTIL 2010-10-04 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2005-04-09 UNTIL 2005-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mehedin Namani 2016-04-06 1/1976 Doncaster   Ownership of shares 25 to 50 percent
Mr Selmon Namoni 2016-04-06 5/1973 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 PROPERTIES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LUCIANO'S (ROSSINGTON) LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 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

Free Reports Available

Report Date Filed Date of Report Assets
LUCIANO'S (BESSACARR) LIMITED Accounts filed on 30-04-2015 2016-02-23 30-04-2015 £182 Cash £106 equity
LUCIANO'S (BESSACARR) LIMITED Accounts filed on 30-04-2014 2015-01-20 30-04-2014 £100 Cash £169 equity

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