About

Registered Number: 04530521
Date of Incorporation: 10/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Oakmere, Belmont Business Park, Durham, DH1 1TW,

 

Based in Durham, Luciano Ltd was registered on 10 September 2002. The companies directors are listed as Farahi, Hossein, Farrahi, Masoud. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRAHI, Masoud 10 September 2002 31 March 2020 1
Secretary Name Appointed Resigned Total Appointments
FARAHI, Hossein 10 September 2002 31 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 15 May 2020
TM01 - Termination of appointment of director 15 May 2020
PSC07 - N/A 15 May 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 20 September 2018
TM02 - Termination of appointment of secretary 10 September 2018
AA - Annual Accounts 29 June 2018
CH01 - Change of particulars for director 14 February 2018
PSC04 - N/A 13 February 2018
CS01 - N/A 01 September 2017
AD01 - Change of registered office address 01 September 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 08 September 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 17 September 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 07 September 2010
CH03 - Change of particulars for secretary 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 07 June 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 13 September 2006
AA - Annual Accounts 24 July 2006
288a - Notice of appointment of directors or secretaries 05 October 2005
363a - Annual Return 13 September 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 01 November 2003
287 - Change in situation or address of Registered Office 28 April 2003
287 - Change in situation or address of Registered Office 19 March 2003
288a - Notice of appointment of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
NEWINC - New incorporation documents 10 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.