LUCIANO'S (BESSACARR) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Registered office address changed from Devonshire House Devonshire Avenue Leeds LS8 1AY England to 54 Greenacres Road Oldham OL4 1HB on 2025-05-09 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 27/04/2427 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 20/04/2420 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
| 13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 29/01/2429 January 2024 | Change of details for Mr Salmon Namoni as a person with significant control on 2024-01-29 |
| 26/01/2426 January 2024 | Change of details for Mr Selman Namani as a person with significant control on 2024-01-26 |
| 26/01/2426 January 2024 | Change of details for Mr Salman Namani as a person with significant control on 2024-01-25 |
| 25/01/2425 January 2024 | Director's details changed for Mr Mehedin Namoni on 2024-01-25 |
| 25/01/2425 January 2024 | Change of details for Mr Mehedin Namoni as a person with significant control on 2024-01-25 |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 28/02/2328 February 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | Compulsory strike-off action has been discontinued |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 17/09/2217 September 2022 | Compulsory strike-off action has been discontinued |
| 17/09/2217 September 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 12/04/2012 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 19/03/2019 March 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 06/08/186 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 11/08/1711 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/06/173 June 2017 | DISS40 (DISS40(SOAD)) |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM MARGARET HOUSE 75A, DEVONSHIRE AVENUE LEEDS WEST YORKSHIRE LS8 1AU |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 21/04/1621 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SELMAN NAMANI |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/04/1510 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 17/01/1517 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SELMAN NAMANI / 10/04/2013 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM MAZHAR HOUSE 48 BRADFORD ROAD STANNINGLEY LEEDS WEST YORKSHIRE LS28 6DF |
| 20/06/1420 June 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/05/1322 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/05/1230 May 2012 | 09/04/12 NO MEMBER LIST |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/05/1120 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MEHEDIN NAMONI |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR QUMARS MIRFAKHRAI |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FARAMAZ MIRFAKHRAI |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, SECRETARY FARAMAZ MIRFAKHRAI |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/07/102 July 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM TITAN HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5PA |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 09/04/059 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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