Dissolved
Dissolved 2016-02-09
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Home > England & Wales Companies > LUCKY LUCIANO LIMITED
Company Information for LUCKY LUCIANO LIMITED
CRAWLEY, SUSSEX, RH11 8AD,
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Company Registration Number
 04174651 Private Limited Company
Dissolved 2016-02-09 |
Company Overview
About Lucky Luciano Ltd
LUCKY LUCIANO LIMITED was founded on 2001-03-07 and had its registered office in Crawley. The company was dissolved on the 2016-02-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LUCKY LUCIANO LIMITED | ||
| Legal Registered Office | ||
| CRAWLEY SUSSEX RH11 8AD Other companies in RH11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04174651 | |
|---|---|---|
| Date formed | 2001-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-02-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-12 05:01:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCKY LUCIANO LIMITED
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Companies with same name LUCKY LUCIANO LIMITED
The following companies were found which have the same name as LUCKY LUCIANO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LUCKY LUCIANO VENTURES LTD | 158 WARWICK ROAD LONDON ENGLAND W148PS | Dissolved | Company formed on the 2014-04-24 | |
 |
LUCKY LUCIANO 327, LLC | PO BOX 589 Bronx BRONX NY 10458 | Active | Company formed on the 2014-05-21 |
|
LUCKY LUCIANO, LTD. | 76 MAPLE AVE Rockland HAVERSTRAW NY 10927 | Active | Company formed on the 1998-07-09 |
|
LUCKY LUCIANO'S LLC | 46799 KESWICK SQ STERLING VA 20165 | Active | Company formed on the 2009-11-06 |
|
LUCKY LUCIANO, LLC | 1306 TEXAS AVE EL PASO TX 79901 | Active | Company formed on the 2016-03-01 |
 |
LUCKY LUCIANOS PTY. LTD. | NSW 2138 | Dissolved | Company formed on the 2016-04-13 |
|
LUCKY LUCIANOS (ROBINA) PTY LTD | NSW 2177 | Dissolved | Company formed on the 2016-10-14 |
 |
LUCKY LUCIANO INTERNATIONAL LIMITED | Unknown | Company formed on the 2013-05-06 | |
| LUCKY LUCIANOS CAFE LLC | 3340 NE 190TH ST AVENTURA FL 33180 | Inactive | Company formed on the 2009-05-08 | |
| LUCKY LUCIANO'S PIZZA CORP | 3340 NE 190TH ST AVENTURA FL 33180 | Inactive | Company formed on the 2014-01-24 | |
| LUCKY LUCIANO'S CAFE RISTORANTE PIZZERIA, INC. | 200 S.E. 9TH STREET FORT LAUDERDALE FL 33316 | Inactive | Company formed on the 2003-04-07 | |
|
LUCKY LUCIANO LLC | Delaware | Unknown | |
|
LUCKY LUCIANO LLC | California | Unknown | |
|
LUCKY LUCIANO PRODUCTIONS INCORPORATED | California | Unknown | |
| LUCKY LUCIANO'S PIZZA INVESTMENT LLC | 1172 S DIXIE HWY CORAL GABLES FL 33146 | Active | Company formed on the 2019-05-20 | |
| LUCKY LUCIANO INDUSTRIES LLC | 2100 W BEACH DR PANAMA CITY FL 32401 | Active | Company formed on the 2020-03-18 | |
|
LUCKY LUCIANO'S SERVICES, LLC | 23024 SHAKESPEARE DR MAGNOLIA TX 77355 | Active | Company formed on the 2021-06-28 |
| LUCKY LUCIANOS LTD | 70 Mascotts Close London NW2 6NS | Active | Company formed on the 2021-11-17 | |
| LUCKY LUCIANO LTD | 1 QUEEN ELIZABETH AVENUE UNIT 10 WILSON BUSINESS PARK HILLINGTON G52 4NQ | Active | Company formed on the 2023-11-23 |
Company Officers of LUCKY LUCIANO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SPRINGFIELD SECRETARIAL SERVICES LIMITED |
||
CHARLES DUNCAN ALLAN MILLER |
||
KARL GORDON SYDOW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMPSHIRE TECHNICAL SERVICES LIMITED | Company Secretary | 2011-08-08 | CURRENT | 1995-02-21 | Active - Proposal to Strike off | |
| PDR RENEWABLE ENERGY LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2008-10-03 | Dissolved 2017-12-19 | |
| LAYMEAD INTERIORS LIMITED | Company Secretary | 2008-05-09 | CURRENT | 1990-12-06 | Dissolved 2017-03-28 | |
| AEROASSISTANCE INDUSTRIES LTD | Company Secretary | 2001-10-18 | CURRENT | 2001-10-18 | Dissolved 2013-10-29 | |
| AEROASSISTANCE LOGISTIC LIMITED | Company Secretary | 2000-11-23 | CURRENT | 2000-11-23 | Dissolved 2015-01-09 | |
| AEROASSISTANCE CARGO WAY LTD | Company Secretary | 2000-02-23 | CURRENT | 1999-01-29 | Liquidation | |
| GDAT LIMITED | Company Secretary | 1998-11-03 | CURRENT | 1992-12-22 | Dissolved 2015-03-17 | |
| DD4 TOUR LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
| THE LAST SHIP LTD | Director | 2017-10-03 | CURRENT | 2017-08-01 | Active | |
| CAMBRIDGE PICTURE COMPANY LTD | Director | 2017-07-01 | CURRENT | 2016-05-10 | Active | |
| ACT III PRODUCTIONS LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
| SINATRA ON STAGE LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Liquidation | |
| DD RIGHTS LIMITED | Director | 2014-07-22 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
| FREEDOM RIDERS BIDCO LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2015-10-20 | |
| MILK WOOD TOUR LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Dissolved 2016-08-09 | |
| FREEDOM RIDERS TOPCO LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-08 | Active - Proposal to Strike off | |
| FREEDOM RIDERS LIMITED | Director | 2011-06-10 | CURRENT | 2010-08-18 | Active | |
| BACKBEAT ON STAGE LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Dissolved 2018-04-10 | |
| NATURAL PERSPECTIVE THEATRE COMPANY LIMITED | Director | 2008-03-19 | CURRENT | 2007-09-14 | Dissolved 2016-10-04 | |
| DANCE WITH MR D LIMITED | Director | 2002-11-22 | CURRENT | 2002-11-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUNCAN ALLAN MILLER / 12/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIAL SERVICES LIMITED / 12/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FORTANPARK LIMITED CERTIFICATE ISSUED ON 24/04/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to LUCKY LUCIANO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LUCKY LUCIANO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LUCKY LUCIANO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 65,930 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 65,930 |
Creditors and other liabilities
Filed Financial Reports
|
|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCKY LUCIANO LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 1,548 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 2,189 |
| Current Assets | 2013-03-31 | £ 6,548 |
| Current Assets | 2012-03-31 | £ 7,189 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LUCKY LUCIANO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LUCKY LUCIANO LIMITED
Income
Government Income
We have not found government income sources for LUCKY LUCIANO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LUCKY LUCIANO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUCKY LUCIANO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCKY LUCIANO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LUCKY LUCIANO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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