Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Luciano's Properties Limited
- Incorporated
- 20 June 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Faramarz Mirfakhrai
- Owned by
- Faramaz MirfakhraiMahmoud Arjomandkhah
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 54 Greenacres RoadOldhamOL4 1HB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 June 2002
Also at A & Y Food Products Limited (proposed for strike-off)
British
Secretary · Appointed 20 June 2002
Iranian
Director · Appointed 20 June 2002
Also at A & Y Food Products Limited (proposed for strike-off)
British
Born January 1957 (69)
Mirfakhrai, Faramarz
Director · Appointed 20 June 2002
British
Born June 1957 (69)
Officer history (3 former)
3 March 2003
27 June 2002
20 June 2002
20 June 2002
20 June 2002
20 June 2002
Appointed Mirfakhrai, Faramarz as Director
20 June 2002
20 June 2002
20 June 2002
20 June 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Faramaz Mirfakhrai
Individual · Notified 21 June 2016
Owns 25–50% of shares
British
Born June 1957 (69)
British
Born January 1957 (69)
Former controllers (2)
13 July 2026
Ceased Furoozan Mirfakhrai — Owns 25–50% of shares
20 June 2025
Ceased Beverley Alexis Arjomandkhah — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £79,931
- Cash
- £11,028
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £11,028 |
| Creditors (< 1 year) | £492,449 |
| Net Current Assets | (£481,421) |
| Net Assets | £79,931 |
| Shareholder Funds | £79,931 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 13 July 2026 | Cessation of a person with significant control | |||
| 18 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 17 February 2026 | Cessation of a person with significant control | |||
| 16 July 2025 | Confirmation statement with updates | 20 June 2025 |
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