LUCIANO'S BUSINESS SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
LUCIANO'S BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
06572992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/04/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2018
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
22/04/2008
11/06/2013
LUCIANO'S LIMITED
DERBY
DE24 8JY
19 St. Christophers Way
Pride Park
Derby
Derbyshire
DE24 8JY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUCIANO'S BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCIANO'S BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCIANO'S BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1991 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 17/10/2016 | Change in Reg. Office |
| 22/06/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 20/06/2014 | Shannon Jade Roberts (918647366) has left the board |
| 20/06/2014 | Shannon Roberts (918798485) has left the board |
| 20/06/2014 | New Board Member Dietmar Richard Wagner (918708345) Appointed |
| 28/05/2014 | Rebecca Van Broekhoven (918762082) has left the board |
| 28/05/2014 | New Board Member Shannon Roberts (918798485) Appointed |
| 28/05/2014 | New Board Member Shannon Jade Roberts (918647366) Appointed |
| 28/05/2014 | Dieter Richard Wagner (917939373) has left the board |
| 14/05/2014 | New Board Member Rebecca Van Broekhoven (918762082) Appointed |
| 07/03/2014 | Dietmar Richard Wagner (918546360) has left the board |
| 07/03/2014 | New Board Member Dieter Richard Wagner (917939373) Appointed |
| 28/02/2014 | Joseph Kappia (917952586) has left the board |
| 28/02/2014 | New Board Member Dietmar Richard Wagner (918546360) Appointed |
| 18/02/2014 | Shannon Jade Roberts (917803896) has left the board |
| 13/02/2014 | Shannon Jade Roberts (917785783) has left the board |
| 03/02/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 05/07/2013 | New Board Member Joseph Kappia (917952586) Appointed |
| 09/05/2013 | Jeroen Salij (916589710) has left the board |
| 09/05/2013 | New Board Member Shannon Jade Roberts (917803896) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 01/05/2013 | New Company Secretary Shannon Jade Roberts (917785783) Appointed |
| 12/01/2013 | New Accounts filed |
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