Luciano's Properties Limited in Devonshire Avenue LEEDS

Luciano's Properties Limited LEEDS

Luciano's Properties started in year 2002 as Private Limited Company with registration number 04465260. The Luciano's Properties company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Leeds at Devonshire House. Postal code: LS8 1AY. Since 2005-03-29 Luciano's Properties Limited is no longer carrying the name Luciano's.

At the moment there are 2 directors in the the company, namely Mahmoud A. and Faramarz M.. In addition 2 active secretaries, Mahmoud A. and Faramaz M. were appointed. As of 15 May 2024, there was 1 ex director - Qumars M.. There were no ex secretaries.

Luciano's Properties Limited Address / Contact

Office Address	Devonshire House
Office Address2	Devonshire Avenue
Town	Leeds
Post code	LS8 1AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04465260
Date of Incorporation	Thu, 20th Jun 2002
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 4th Jul 2023 (2023-07-04)
Last confirmation statement dated	Mon, 20th Jun 2022

Company staff

Mahmoud A.

Position: Secretary

Appointed: 20 June 2002

Mahmoud A.

Position: Director

Appointed: 20 June 2002

Faramaz M.

Position: Secretary

Appointed: 20 June 2002

Faramarz M.

Position: Director

Appointed: 20 June 2002

Qumars M.

Position: Director

Appointed: 27 June 2002

Resigned: 03 March 2003

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 June 2002

Resigned: 20 June 2002

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2002

Resigned: 20 June 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Mahmoud A. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Faramaz M. This PSC owns 25-50% shares. Then there is Furoozan M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Mahmoud A.

Notified on	21 June 2016
Nature of control:	25-50% shares

Faramaz M.

Notified on	21 June 2016
Nature of control:	25-50% shares

Furoozan M.

Notified on	1 October 2017
Nature of control:	25-50% shares

Beverley A.

Notified on	1 October 2017
Nature of control:	25-50% shares

Company previous names

Luciano's	March 29, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Net Worth	124	136	163	130

Balance Sheet
Cash Bank In Hand	2 714	3 399	4 735	9 557
Current Assets	8 119	8 804	4 735	9 557
Debtors	5 405	5 405
Net Assets Liabilities Including Pension Asset Liability	124	136	163	130
Tangible Fixed Assets	526 711	526 711	647 991	647 991

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	24	36	63	30
Shareholder Funds	124	136	163	130

Other
Creditors Due After One Year	215 532	187 783	168 671	140 426
Creditors Due Within One Year	319 174	347 596	483 892	516 992
Fixed Assets	526 711	526 711	647 991	647 991
Net Current Assets Liabilities	-311 055	-338 792	-479 157	-507 435
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Accruals Deferred Income Within One Year			6 158	6 085
Administrative Expenses			22 994	30 804
Bank Borrowings			168 671	140 426
Bank Borrowings Debentures Due Within One Year			33 219	30 732
Corporation Tax Due Within One Year			3 069	5 967
Distribution Costs			4 500	4 500
Gross Profit Loss			44 231	72 097
Interest Payable Similar Charges			7 672	6 959
Operating Profit Loss			23 018	36 793
Other Creditors Due Within One Year			441 446	474 068
Other Operating Income			6 281
Other Taxation Social Security Within One Year				140
Profit Loss For Period			12 277	23 867
Profit Loss On Ordinary Activities Before Tax			15 346	29 834
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	526 711	526 711	647 991	647 991
Tax On Profit Or Loss On Ordinary Activities			3 069	5 967
Total Assets Less Current Liabilities	215 656	187 919	168 834	140 556
Total Dividend Payment				23 900
Turnover Gross Operating Revenue			44 231	72 097
Tangible Fixed Assets Additions			190 000
Tangible Fixed Assets Disposals			68 720

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, July 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 21st, March 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 15th, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 15th, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 10th, June 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 2nd, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 9th, March 2017	accounts	Free Download (14 pages)
AR01	Annual return made up to 2016-06-20 with full list of members filed on: 22nd, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 23rd, February 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-06-20 with full list of members filed on: 23rd, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 15th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-06-20 with full list of members filed on: 10th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 18th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-20 filed on: 12th, August 2013	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 11th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-06-20 with full list of members filed on: 24th, July 2012	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 4th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-06-20 with full list of members filed on: 15th, July 2011	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 31st, December 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-06-20 filed on: 6th, July 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 22nd, February 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-07-02 filed on: 2nd, July 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 19th, January 2009	accounts	Free Download (3 pages)
363s	Annual return made up to 2008-07-17 filed on: 17th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 5th, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 5th, December 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-07-09 filed on: 9th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-07-09 filed on: 9th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 20th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 20th, June 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-07-12 filed on: 12th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-12 filed on: 12th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-27 filed on: 27th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-27 filed on: 27th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 9th, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 9th, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-07-01 filed on: 1st, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-01 filed on: 1st, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 19th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 19th, February 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-06-27 filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-27 filed on: 27th, June 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 10 shares on 2003-03-31. Value of each share 1 £, total number of shares: 110. filed on: 3rd, June 2003	capital	Free Download (3 pages)
88(2)R	Alloted 10 shares on 2003-03-31. Value of each share 1 £, total number of shares: 110. filed on: 3rd, June 2003	capital	Free Download (3 pages)
123	Nc inc already adjusted 31/03/03 filed on: 3rd, June 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 31/03/03 filed on: 3rd, June 2003	capital	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 10th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 10th, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares from 2002-06-20 to 2002-06-27. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares from 2002-06-20 to 2002-06-27. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, June 2002	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 20th, June 2002	incorporation	Free Download (15 pages)

Luciano's Properties Limited LEEDS

Luciano's Properties Limited Address / Contact

Company Information / Profile

Company staff

Mahmoud A.

Mahmoud A.

Faramaz M.

Faramarz M.

Qumars M.

Theydon Nominees Limited

Theydon Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us