| Company Name | Luciano Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04530521 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 7 months ago) |
| Dissolution Date | 26 July 2023 (9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Hossein Farahi |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2005(2 years, 11 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 26 July 2023) |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | F17 Evolve Business Centre Houghton Le Spring Tyne And Wear DH4 5QY |
| Director Name | Mr Masoud Farrahi |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Secretary Name | Mr Hossein Farahi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Frp Advisory F17 Evolve Business Centre Houghton Le Spring Tyne And Wear DH4 5QY |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Shareholders
| 10 at £1 | Mr Kay Farrahi 9.09% Ordinary A |
|---|---|
| 50 at £1 | Mr Hossein Farahi 45.45% Ordinary |
| 50 at £1 | Mr Masoud Farrahi 45.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,508 |
| Cash | £15,836 |
| Current Liabilities | £67,033 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Filing History
| 1 September 2017 | Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 September 2017 (1 page) |
|---|---|
| 1 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 8 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 13 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 December 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 September 2010 | Director's details changed for Mr Hossein Farahi on 1 June 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Masoud Farahi on 1 June 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Mr Hossein Farahi on 1 June 2010 (1 page) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Mr Hossein Farahi on 1 June 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Masoud Farahi on 1 June 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Mr Hossein Farahi on 1 June 2010 (1 page) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 8 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 25 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 5 October 2005 | New director appointed (2 pages) |
| 13 September 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 23 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 29 September 2004 | Return made up to 10/09/04; full list of members
|
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 November 2003 | Return made up to 10/09/03; full list of members
|
| 28 April 2003 | Registered office changed on 28/04/03 from: 55 old elvet durham durham city DH1 3HN (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 169 kingsway manchester lancashire M19 2ND (1 page) |
| 14 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |
| 10 September 2002 | Incorporation (16 pages) |