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 1
  • Farahi, Hossein
    Restauranteur born in August 1955
    Individual (5 offsprings)
    Officer
    2005-09-02 ~ dissolved
    OF - director → CIF 0
    Mr Hossein Farahi
    Born in August 1955
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Farrahi, Masoud
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2002-09-10 ~ 2020-03-31
    OF - director → CIF 0
    Mr Masoud Farrahi
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Farahi, Hossein
    Individual (5 offsprings)
    Officer
    2002-09-10 ~ 2018-08-31
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-10 ~ 2002-09-10
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-09-10 ~ 2002-09-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

LUCIANO LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
4,000 GBP2020-09-30
6,000 GBP2019-09-30
Dividends Paid on Shares
6,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
19,623 GBP2020-09-30
21,240 GBP2019-09-30
Fixed Assets
23,623 GBP2020-09-30
27,240 GBP2019-09-30
Total Inventories
1,490 GBP2020-09-30
3,870 GBP2019-09-30
Debtors
56,781 GBP2020-09-30
56,287 GBP2019-09-30
Cash at bank and in hand
74,504 GBP2020-09-30
3,659 GBP2019-09-30
Current Assets
132,775 GBP2020-09-30
63,816 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-99,442 GBP2020-09-30
-85,067 GBP2019-09-30
Net Current Assets/Liabilities
33,333 GBP2020-09-30
-21,251 GBP2019-09-30
Total Assets Less Current Liabilities
56,956 GBP2020-09-30
5,989 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2020-09-30
0 GBP2019-09-30
Net Assets/Liabilities
3,384 GBP2020-09-30
2,145 GBP2019-09-30
Equity
Called up share capital
110 GBP2020-09-30
110 GBP2019-09-30
Retained earnings (accumulated losses)
3,274 GBP2020-09-30
2,035 GBP2019-09-30
Equity
3,384 GBP2020-09-30
2,145 GBP2019-09-30
Average Number of Employees
232019-10-01 ~ 2020-09-30
172018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
38,000 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
34,000 GBP2020-09-30
32,000 GBP2019-09-30
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,309 GBP2020-09-30
89,295 GBP2019-09-30
Furniture and fittings
55,632 GBP2020-09-30
55,632 GBP2019-09-30
Computers
1,112 GBP2020-09-30
420 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
147,053 GBP2020-09-30
145,347 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,688 GBP2020-09-30
84,147 GBP2019-09-30
Furniture and fittings
41,452 GBP2020-09-30
39,876 GBP2019-09-30
Computers
290 GBP2020-09-30
84 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,430 GBP2020-09-30
124,107 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,541 GBP2019-10-01 ~ 2020-09-30
Furniture and fittings
1,576 GBP2019-10-01 ~ 2020-09-30
Computers
206 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,323 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Plant and equipment
4,621 GBP2020-09-30
5,148 GBP2019-09-30
Furniture and fittings
14,180 GBP2020-09-30
15,756 GBP2019-09-30
Computers
822 GBP2020-09-30
336 GBP2019-09-30
Equity
Called up share capital
110 GBP2020-09-30
110 GBP2019-09-30
  • LUCIANO LIMITED
    Info
    Registered number 04530521
    C/o Frp Advisory, F17 Evolve Business Centre, Houghton Le Spring, Tyne And Wear DH4 5QY
    Private Limited Company incorporated on 2002-09-10 and dissolved on 2023-07-26 (20 years 10 months). The company status is Dissolved.
    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.