Companies House does not verify the accuracy of the information filed

Advanced company search

LUCIANO LIMITED

Company number 04530521

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
20 May 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 May 2022	AD01	Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to F17 Evolve Business Centre Houghton Le Spring Tyne and Wear DH4 5QY on 19 May 2022	View PDF Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to F17 Evolve Business Centre Houghton Le Spring Tyne and Wear DH4 5QY on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-11 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	TM01	Termination of appointment of Masoud Farrahi as a director on 31 March 2020	View PDF Termination of appointment of Masoud Farrahi as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	PSC07	Cessation of Masoud Farrahi as a person with significant control on 31 March 2020	View PDF Cessation of Masoud Farrahi as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	TM02	Termination of appointment of Hossein Farahi as a secretary on 31 August 2018	View PDF Termination of appointment of Hossein Farahi as a secretary on 31 August 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Feb 2018	CH01	Director's details changed for Mr Masoud Farahi on 12 February 2018	View PDF Director's details changed for Mr Masoud Farahi on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	PSC04	Change of details for Mr Masoud Farahi as a person with significant control on 12 February 2018	View PDF Change of details for Mr Masoud Farahi as a person with significant control on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 110	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 110 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?