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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
Active 2
  • 1
    Namani, Mehedin
    Born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-18 ~ now
    OF - Director → CIF 0
    Mr Mehedin Namani
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Selmon Namoni
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mirfakhrai, Qumars
    Caterer born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-09 ~ 2010-10-04
    OF - Director → CIF 0
  • 2
    Namani, Selman
    Caterer born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2005-04-09 ~ 2005-04-09
    OF - Nominee Director → CIF 0
  • 4
    Mirfakhrai, Faramaz
    Restuaranteur born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-09 ~ 2010-10-04
    OF - Director → CIF 0
    Mirfakhrai, Faramaz
    Restuaranteur
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-09 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 5
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-04-09 ~ 2005-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

LUCIANO'S (BESSACARR) 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.
Tangible fixed assets
6,730 GBP2015-04-30
8,207 GBP2014-04-30
Fixed Assets
6,730 GBP2015-04-30
8,207 GBP2014-04-30
Inventory/Stocks
237 GBP2015-04-30
206 GBP2014-04-30
Debtors
1,587 GBP2015-04-30
1,928 GBP2014-04-30
Cash at bank and in hand
182 GBP2015-04-30
100 GBP2014-04-30
Current Assets
2,006 GBP2015-04-30
2,234 GBP2014-04-30
Current liabilities
5,941 GBP2015-04-30
6,156 GBP2014-04-30
Net Current Assets/Liabilities
-3,935 GBP2015-04-30
-3,922 GBP2014-04-30
Total Assets Less Current Liabilities
2,795 GBP2015-04-30
4,285 GBP2014-04-30
Non-current liabilities
1,685 GBP2015-04-30
2,892 GBP2014-04-30
Provisions for liabilities and charges
1,004 GBP2015-04-30
Net assets/liabilities including pension asset/liability
106 GBP2015-04-30
169 GBP2014-04-30
Called-up share capital
100 GBP2015-04-30
100 GBP2014-04-30
Retained earnings
6 GBP2015-04-30
69 GBP2014-04-30
Shareholder's fund
106 GBP2015-04-30
169 GBP2014-04-30
Cost/valuation of tangible fixed assets
22,432 GBP2015-04-30
22,432 GBP2014-04-30
Depreciation of tangible fixed assets
15,702 GBP2015-04-30
14,225 GBP2014-04-30
Depreciation expense of tangible fixed assets in the period
1,477 GBP2014-05-01 ~ 2015-04-30
Number of shares allotted
All ordinary shares
100 shares2015-04-30
100 shares2014-04-30
Par Value of Share
All ordinary shares
1 GBP2014-05-01 ~ 2015-04-30
1 GBP2013-05-01 ~ 2014-04-30
Paid-up share capital
All ordinary shares
100 GBP2015-04-30
100 GBP2014-04-30
Paid-up share capital
100 GBP2015-04-30
100 GBP2014-04-30

  • LUCIANO'S (BESSACARR) LIMITED
    Info
    Registered number 05420363
    icon of address54 Greenacres Road, Oldham OL4 1HB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-09 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.