LUIGIS CHIP SHOP LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 3AS
Company number 04862468
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 108 THE STOW, HARLOW, ESSEX, CM20 3AS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 120 . The most likely internet sites of LUIGIS CHIP SHOP LIMITED are www.luigischipshop.co.uk, and www.luigis-chip-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bishops Stortford Rail Station is 6.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Stansted Airport Rail Station is 10 miles; to Brimsdown Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luigis Chip Shop Limited is a Private Limited Company. The company registration number is 04862468. Luigis Chip Shop Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Luigis Chip Shop Limited is 108 The Stow Harlow Essex Cm20 3as. The company`s financial liabilities are £51.88k. It is £6.72k against last year. The cash in hand is £23.52k. It is £15.75k against last year. And the total assets are £142.39k, which is £-28.24k against last year. FORGIONE, Luigi is a Secretary of the company. FORGIONE, Antonio is a Director of the company. FORGIONE, Liberato is a Director of the company. FORGIONE, Luigi is a Director of the company. Secretary CUTTER, Susan Mary has been resigned. Director BROWN, Richard Stewart Seymour has been resigned. The company operates in "Take-away food shops and mobile food stands".


luigis chip shop Key Finiance

LIABILITIES £51.88k
+14%
CASH £23.52k
+202%
TOTAL ASSETS £142.39k
-17%
All Financial Figures

Current Directors

Secretary
FORGIONE, Luigi
Appointed Date: 03 October 2003
Director
FORGIONE, Antonio
Appointed Date: 03 October 2003
51 years old
Director
FORGIONE, Liberato
Appointed Date: 03 October 2003
55 years old
Director
FORGIONE, Luigi
Appointed Date: 03 October 2003
57 years old

Resigned Directors

Secretary
CUTTER, Susan Mary
Resigned: 06 October 2003
Appointed Date: 11 August 2003
Director
BROWN, Richard Stewart Seymour
Resigned: 06 October 2003
Appointed Date: 11 August 2003
72 years old

Persons With Significant Control

Mr Luigi Forgione
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUIGIS CHIP SHOP LIMITED Events

20 Sep 2016
Confirmation statement made on 11 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 120
11 Aug 2015
Register inspection address has been changed from 91 Lord Street Hoddesdon Hertfordshire EN11 8NG England to 27 High Street Hoddesdon Hertfordshire EN11 8SX
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
28 Nov 2003
New secretary appointed
28 Nov 2003
New director appointed
28 Nov 2003
Director resigned
28 Nov 2003
Secretary resigned
11 Aug 2003
Incorporation

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