LUCIANO LIMITED
Company is dissolved
General Information
NAME
LUCIANO LIMITED
COMPANY NUMBER
04530521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
10/09/2002
(22 years and 1 months old)
WEBSITE
www.orazioluciano.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2021
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
DH4 5QY
Telephone: 443226380610
TPS: No
F17 Evolve Business Centre
Houghton Le Spring
Tyne And Wear
DH4 5QY
Credit Risk Overview
Want to learn more about LUCIANO LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCIANO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCIANO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCIANO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 3 Past: 4 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 19/05/2020 | Masoud Farrahi (908492644) has left the board |
| 06/09/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 07/09/2017 | Change in Reg. Office |
| 30/06/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 20/09/2012 | New Annual Return filed |
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