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
Active 4
  • 1
    Mirfakhrai, Faramarz
    Caterer born in June 1957
    Individual (4 offsprings)
    Officer
    2002-06-20 ~ now
    OF - director → CIF 0
    Mirfakhrai, Faramaz
    Caterer
    Individual (4 offsprings)
    Officer
    2002-06-20 ~ now
    OF - secretary → CIF 0
    Mr Faramaz Mirfakhrai
    Born in June 1957
    Individual (4 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 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
  • 3
    Arjomandkhah, Mahmoud
    Caterer born in January 1957
    Individual (3 offsprings)
    Officer
    2002-06-20 ~ now
    OF - director → CIF 0
    Arjomandkhah, Mahmoud
    Caterer
    Individual (3 offsprings)
    Officer
    2002-06-20 ~ now
    OF - secretary → CIF 0
    Mr Mahmoud Arjomandkhah
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Beverley Alexis Arjomandkhah
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mirfakhrai, Qumars
    Caterer born in March 1958
    Individual (1 offspring)
    Officer
    2002-06-27 ~ 2003-03-03
    OF - director → CIF 0
  • 2
    Theydon Nominees Limited
    Individual
    Officer
    2002-06-20 ~ 2002-06-20
    OF - nominee-director → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-06-20 ~ 2002-06-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LUCIANO'S PROPERTIES LIMITED

Previous name
LUCIANO'S LIMITED - 2005-03-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Gross operating revenue/turnover
72,097 GBP2015-10-01 ~ 2016-09-30
44,231 GBP2014-10-01 ~ 2015-09-30
Gross Profit/Loss
72,097 GBP2015-10-01 ~ 2016-09-30
44,231 GBP2014-10-01 ~ 2015-09-30
Distribution Costs
4,500 GBP2015-10-01 ~ 2016-09-30
4,500 GBP2014-10-01 ~ 2015-09-30
Administrative Expenses
30,804 GBP2015-10-01 ~ 2016-09-30
22,994 GBP2014-10-01 ~ 2015-09-30
Other operating income
6,281 GBP2014-10-01 ~ 2015-09-30
Operating Profit/Loss
36,793 GBP2015-10-01 ~ 2016-09-30
23,018 GBP2014-10-01 ~ 2015-09-30
Profit/Loss on Ordinary Activities Before Tax
29,834 GBP2015-10-01 ~ 2016-09-30
15,346 GBP2014-10-01 ~ 2015-09-30
Profit/loss - Tax on ordinary activities
5,967 GBP2015-10-01 ~ 2016-09-30
3,069 GBP2014-10-01 ~ 2015-09-30
Net profit/loss
23,867 GBP2015-10-01 ~ 2016-09-30
12,277 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets
647,991 GBP2016-09-30
647,991 GBP2015-09-30
Fixed Assets
647,991 GBP2016-09-30
647,991 GBP2015-09-30
Cash at bank and in hand
9,557 GBP2016-09-30
4,735 GBP2015-09-30
Current Assets
9,557 GBP2016-09-30
4,735 GBP2015-09-30
Current liabilities
516,992 GBP2016-09-30
483,892 GBP2015-09-30
Net Current Assets/Liabilities
-507,435 GBP2016-09-30
-479,157 GBP2015-09-30
Total Assets Less Current Liabilities
140,556 GBP2016-09-30
168,834 GBP2015-09-30
Non-current liabilities
140,426 GBP2016-09-30
168,671 GBP2015-09-30
Net assets/liabilities including pension asset/liability
130 GBP2016-09-30
163 GBP2015-09-30
Called-up share capital
100 GBP2016-09-30
100 GBP2015-09-30
Retained earnings
30 GBP2016-09-30
63 GBP2015-09-30
Shareholder's fund
130 GBP2016-09-30
163 GBP2015-09-30
Cost/valuation of tangible fixed assets
647,991 GBP2016-09-30
647,991 GBP2015-09-30
Other current liabilities
474,068 GBP2016-09-30
441,446 GBP2015-09-30
Bank Borrowings
140,426 GBP2016-09-30
168,671 GBP2015-09-30
Paid-up share capital
All ordinary shares
100 GBP2016-09-30
100 GBP2015-09-30
  • LUCIANO'S PROPERTIES LIMITED
    Info
    LUCIANO'S LIMITED - 2005-03-29
    Registered number 04465260
    Devonshire House, Devonshire Avenue, Leeds LS8 1AY
    Private Limited Company incorporated on 2002-06-20 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.