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Luciano Limited

Luciano Limited is a dissolved company incorporated on 10 September 2002 with the registered office located in Houghton Le Spring, Tyne and Wear. Luciano Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 26 July 2023 (2 years 1 month ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04530521
Private limited company
Age
23 years
Incorporated 10 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O FRP ADVISORY
F17 Evolve Business Centre
Houghton Le Spring
Tyne And Wear
DH4 5QY
Address changed on 19 May 2022 (3 years ago)
Previous address was Oakmere Belmont Business Park Durham DH1 1TW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Restauranteur • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
M&H Developments Ltd
Mr Hossein Farahi is a mutual person.
Active
Lucios Ltd
Mr Hossein Farahi is a mutual person.
Active
Lucios (Cleadon) Ltd
Mr Hossein Farahi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£74.5K
Increased by £70.85K (+1936%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 6 (+35%)
Total Assets
£156.4K
Increased by £65.34K (+72%)
Total Liabilities
-£153.01K
Increased by £64.1K (+72%)
Net Assets
£3.38K
Increased by £1.24K (+58%)
Debt Ratio (%)
98%
Increased by 0.19% (0%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 26 Jul 2023
Registered Address Changed
3 Years Ago on 19 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 May 2022
Abridged Accounts Submitted
4 Years Ago on 28 Jun 2021
Confirmation Submitted
4 Years Ago on 10 May 2021
Abridged Accounts Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 15 May 2020
Masoud Farrahi (PSC) Resigned
5 Years Ago on 31 Mar 2020
Masoud Farrahi Resigned
5 Years Ago on 31 Mar 2020
Confirmation Submitted
6 Years Ago on 2 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jul 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Apr 2023
Statement of affairs
Submitted on 20 May 2022
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
Submitted on 19 May 2022
Resolutions
Submitted on 18 May 2022
Appointment of a voluntary liquidator
Submitted on 18 May 2022
Unaudited abridged accounts made up to 30 September 2020
Submitted on 28 Jun 2021
Confirmation statement made on 10 May 2021 with no updates
Submitted on 10 May 2021
Unaudited abridged accounts made up to 30 September 2019
Submitted on 30 Jun 2020
Termination of appointment of Masoud Farrahi as a director on 31 March 2020
Submitted on 15 May 2020
Repayment History
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