About

Registered Number: 05338531
Date of Incorporation: 21/01/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 33 Neasham Road, Dagenham, Essex, RM8 2LU,

 

Having been setup in 2005, Luciano Enterprises (UK) Ltd have registered office in Dagenham, Essex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The organisation has 3 directors listed as Madueke, Victor, Maduekeh, Chukwuka, Okafor, Innocent in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADUEKEH, Chukwuka 21 January 2005 31 January 2015 1
OKAFOR, Innocent 05 September 2006 10 December 2007 1
Secretary Name Appointed Resigned Total Appointments
MADUEKE, Victor 21 January 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 15 June 2020
CS01 - N/A 05 March 2020
AA - Annual Accounts 14 September 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 15 June 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 17 July 2016
AR01 - Annual Return 06 February 2016
TM01 - Termination of appointment of director 06 February 2016
TM01 - Termination of appointment of director 06 February 2016
AD01 - Change of registered office address 21 January 2016
AD01 - Change of registered office address 03 November 2015
AA - Annual Accounts 24 October 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 11 October 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 28 September 2013
AR01 - Annual Return 09 February 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 04 February 2012
AA - Annual Accounts 29 October 2011
AR01 - Annual Return 15 February 2011
CH01 - Change of particulars for director 14 February 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
AA - Annual Accounts 26 November 2007
363s - Annual Return 07 March 2007
288a - Notice of appointment of directors or secretaries 21 February 2007
AA - Annual Accounts 20 September 2006
363s - Annual Return 14 March 2006
288c - Notice of change of directors or secretaries or in their particulars 05 May 2005
288c - Notice of change of directors or secretaries or in their particulars 05 May 2005
NEWINC - New incorporation documents 21 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.