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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Goyhetche, Pantxika
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2010-06-04 ~ 2014-01-23
    OF - Director → CIF 0
  • 2
    Luiggi, Louise
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ now
    OF - Director → CIF 0
    Luiggi, Louise
    Company Director
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Luiggi
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lolliot, Frederic
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2010-06-04 ~ 2014-01-23
    OF - Director → CIF 0
  • 4
    Luiggi, Stephane Antoine Francois
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ now
    OF - Director → CIF 0
    Luiggi, Antoine
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 2003-08-30
    OF - Director → CIF 0
    Mr Stephane Antoine Francois Luiggi
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-03-27 ~ 1996-03-27
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-03-27 ~ 1996-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THREE LUIGGI'S LIMITED

Period: 1996-03-27 ~ now
Company number: 03179061
Registered name
THREE LUIGGI'S LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
31,034 GBP2025-03-31
29,008 GBP2024-03-31
Fixed Assets
31,034 GBP2025-03-31
29,008 GBP2024-03-31
Total Inventories
9,200 GBP2025-03-31
7,400 GBP2024-03-31
Debtors
74,884 GBP2025-03-31
111,265 GBP2024-03-31
Cash at bank and in hand
35,235 GBP2025-03-31
28,489 GBP2024-03-31
Current Assets
119,319 GBP2025-03-31
147,154 GBP2024-03-31
Net Current Assets/Liabilities
24,596 GBP2025-03-31
60,698 GBP2024-03-31
Total Assets Less Current Liabilities
55,630 GBP2025-03-31
89,706 GBP2024-03-31
Creditors
Non-current
-10,738 GBP2025-03-31
-20,732 GBP2024-03-31
Net Assets/Liabilities
44,892 GBP2025-03-31
68,974 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Capital redemption reserve
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
29,892 GBP2025-03-31
53,974 GBP2024-03-31
Equity
44,892 GBP2025-03-31
68,974 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
38,417 GBP2024-03-31
Furniture and fittings
130,353 GBP2025-03-31
129,937 GBP2024-03-31
Computers
54,404 GBP2025-03-31
52,462 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
223,174 GBP2025-03-31
220,816 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
114,918 GBP2025-03-31
114,877 GBP2024-03-31
Computers
38,805 GBP2025-03-31
38,514 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,140 GBP2025-03-31
191,808 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41 GBP2024-04-01 ~ 2025-03-31
Computers
291 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
15,435 GBP2025-03-31
15,060 GBP2024-03-31
Computers
15,599 GBP2025-03-31
13,948 GBP2024-03-31
Merchandise
9,200 GBP2025-03-31
7,400 GBP2024-03-31
Other Debtors
Current
8,015 GBP2025-03-31
2,569 GBP2024-03-31
Prepayments/Accrued Income
Current
25,320 GBP2025-03-31
13,812 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
74,884 GBP2025-03-31
111,265 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,997 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
46,698 GBP2025-03-31
29,265 GBP2024-03-31
Corporation Tax Payable
Current
11,624 GBP2025-03-31
11,595 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,195 GBP2025-03-31
3,850 GBP2024-03-31
Other Creditors
Current
1,795 GBP2025-03-31
2,031 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
534 GBP2025-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
10,738 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,645 GBP2025-03-31
54,645 GBP2024-03-31
Between one and five year
38,110 GBP2025-03-31
92,756 GBP2024-03-31
All periods
92,755 GBP2025-03-31
147,401 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,600 shares2025-03-31
Class 2 ordinary share
400 shares2025-03-31
Class 3 ordinary share
5,400 shares2025-03-31
Class 4 ordinary share
600 shares2025-03-31
  • THREE LUIGGI'S LIMITED
    Info
    Registered number 03179061
    27 King Street, Nottingham NG1 2AY
    PRIVATE LIMITED COMPANY incorporated on 1996-03-27 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.