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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Arjomandkhah, Mahmoud
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2002-06-20 ~ now
    OF - Director → CIF 0
    Arjomandkhah, Mahmoud
    Caterer
    Individual (8 offsprings)
    Officer
    2002-06-20 ~ now
    OF - Secretary → CIF 0
    Mr Mahmoud Arjomandkhah
    Born in January 1957
    Individual (8 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Beverley Alexis Arjomandkhah
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2017-10-01 ~ 2025-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Furoozan Mirfakhrai
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Theydon Nominees Limited
    Individual (11 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Nominee Director → CIF 0
  • 5
    Mirfakhrai, Qumars
    Caterer born in March 1958
    Individual (3 offsprings)
    Officer
    2002-06-27 ~ 2003-03-03
    OF - Director → CIF 0
  • 6
    Mirfakhrai, Faramarz
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2002-06-20 ~ now
    OF - Director → CIF 0
    Mirfakhrai, Faramaz
    Caterer
    Individual (7 offsprings)
    Officer
    2002-06-20 ~ now
    OF - Secretary → CIF 0
    Mr Faramaz Mirfakhrai
    Born in June 1957
    Individual (7 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2002-06-20 ~ 2002-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCIANO'S PROPERTIES LIMITED

Period: 2005-03-29 ~ now
Company number: 04465260
Registered names
LUCIANO'S PROPERTIES LIMITED - now
LUCIANO'S LIMITED - 2005-03-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
561,352 GBP2025-09-30
647,991 GBP2024-09-30
Cash at bank and in hand
11,028 GBP2025-09-30
9,672 GBP2024-09-30
Net Current Assets/Liabilities
-481,421 GBP2025-09-30
-565,061 GBP2024-09-30
Total Assets Less Current Liabilities
79,931 GBP2025-09-30
82,930 GBP2024-09-30
Net Assets/Liabilities
79,931 GBP2025-09-30
55,203 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
79,831 GBP2025-09-30
55,103 GBP2024-09-30
Equity
79,931 GBP2025-09-30
55,203 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
561,352 GBP2025-09-30
647,991 GBP2024-09-30
Disposals of Investment Property - Fair Value Model
-94,239 GBP2024-10-01 ~ 2025-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-09-30
4,816 GBP2024-09-30
Trade Creditors/Trade Payables
Current
0 GBP2025-09-30
5,985 GBP2024-09-30
Corporation Tax Payable
Current
5,800 GBP2025-09-30
1,924 GBP2024-09-30
Other Creditors
Current
486,649 GBP2025-09-30
562,008 GBP2024-09-30
Creditors
Current
492,449 GBP2025-09-30
574,733 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-09-30
27,727 GBP2024-09-30

  • LUCIANO'S PROPERTIES LIMITED
    Info
    LUCIANO'S LIMITED - 2005-03-29
    Registered number 04465260
    54 Greenacres Road, Oldham OL4 1HB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-20 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.