THREE LUIGGI'S LIMITED

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Company number 03179061
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address 27 KING STREET, NOTTINGHAM, NG1 2AY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000 . The most likely internet sites of THREE LUIGGI'S LIMITED are www.threeluiggis.co.uk, and www.three-luiggi-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Three Luiggi S Limited is a Private Limited Company. The company registration number is 03179061. Three Luiggi S Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Three Luiggi S Limited is 27 King Street Nottingham Ng1 2ay. . LUIGGI, Louise is a Secretary of the company. LUIGGI, Louise is a Director of the company. LUIGGI, Stephane Antoine Francois is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOYHETCHE, Pantxika has been resigned. Director LOLLIOT, Frederic has been resigned. Director LUIGGI, Antoine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LUIGGI, Louise
Appointed Date: 27 March 1996
Director
LUIGGI, Louise
Appointed Date: 27 March 1996
61 years old
Director
LUIGGI, Stephane Antoine Francois
Appointed Date: 27 March 1996
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996
Director
GOYHETCHE, Pantxika
Resigned: 23 January 2014
Appointed Date: 04 June 2010
50 years old
Director
LOLLIOT, Frederic
Resigned: 23 January 2014
Appointed Date: 04 June 2010
49 years old
Director
LUIGGI, Antoine
Resigned: 30 August 2003
Appointed Date: 27 March 1996
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996

Persons With Significant Control

Mr Stephane Antoine Francois Luiggi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Luiggi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE LUIGGI'S LIMITED Events

07 Apr 2017
Confirmation statement made on 27 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10,000
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,000
...
... and 53 more events
18 Apr 1996
Director resigned
18 Apr 1996
New director appointed
18 Apr 1996
New director appointed
18 Apr 1996
New secretary appointed;new director appointed
27 Mar 1996
Incorporation

THREE LUIGGI'S LIMITED Charges

4 December 2006
Debenture
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2006
Debenture
Delivered: 25 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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