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.
Parent entities and officers
Active
2
- 1
Luiggi, Louise
Born in July 1964Individual (2 offsprings)Officer
1996-03-27 ~ nowOF - Director → CIF 0Luiggi, Louise
Company DirectorIndividual (2 offsprings)Officer 1996-03-27 ~ nowOF - Secretary → CIF 0Mrs Louise Luiggi
Born in July 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Luiggi, Stephane Antoine Francois
Born in September 1965Individual (2 offsprings)Officer 1996-03-27 ~ nowOF - Director → CIF 0Mr Stephane Antoine Francois Luiggi
Born in September 1965Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Luiggi, Antoine
Company Director born in March 1952Individual (2 offsprings)Officer 1996-03-27 ~ 2003-08-30OF - Director → CIF 0 - 2
Lolliot, Frederic
Director born in July 1976Individual (1 offspring)Officer 2010-06-04 ~ 2014-01-23OF - Director → CIF 0 - 3
Goyhetche, Pantxika
Director born in March 1975Individual (1 offspring)Officer 2010-06-04 ~ 2014-01-23OF - Director → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer1996-03-27 ~ 1996-03-27PE - Nominee Secretary → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer1996-03-27 ~ 1996-03-27PE - Nominee Director → CIF 0
Company in focus
THREE LUIGGI'S LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
29,008 GBP2024-03-31
25,731 GBP2023-03-31
Fixed Assets
29,008 GBP2024-03-31
25,731 GBP2023-03-31
Total Inventories
7,400 GBP2024-03-31
10,835 GBP2023-03-31
Debtors
111,265 GBP2024-03-31
76,631 GBP2023-03-31
Cash at bank and in hand
28,489 GBP2024-03-31
57,874 GBP2023-03-31
Current Assets
147,154 GBP2024-03-31
145,340 GBP2023-03-31
Net Current Assets/Liabilities
60,698 GBP2024-03-31
69,356 GBP2023-03-31
Total Assets Less Current Liabilities
89,706 GBP2024-03-31
95,087 GBP2023-03-31
Creditors
Non-current
-20,732 GBP2024-03-31
-30,482 GBP2023-03-31
Net Assets/Liabilities
68,974 GBP2024-03-31
64,605 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Capital redemption reserve
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
53,974 GBP2024-03-31
49,605 GBP2023-03-31
Equity
68,974 GBP2024-03-31
64,605 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
129,937 GBP2024-03-31
128,724 GBP2023-03-31
Computers
52,462 GBP2024-03-31
46,262 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
220,816 GBP2024-03-31
213,403 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
114,877 GBP2024-03-31
113,203 GBP2023-03-31
Computers
38,514 GBP2024-03-31
36,052 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,808 GBP2024-03-31
187,672 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,674 GBP2023-04-01 ~ 2024-03-31
Computers
2,462 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,136 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
15,060 GBP2024-03-31
15,521 GBP2023-03-31
Computers
13,948 GBP2024-03-31
10,210 GBP2023-03-31
Merchandise
7,400 GBP2024-03-31
10,835 GBP2023-03-31
Other Debtors
Current
2,569 GBP2024-03-31
1,741 GBP2023-03-31
Prepayments/Accrued Income
Current
13,812 GBP2024-03-31
13,385 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
111,265 GBP2024-03-31
76,631 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
29,265 GBP2024-03-31
32,088 GBP2023-03-31
Corporation Tax Payable
Current
11,595 GBP2024-03-31
5,042 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,850 GBP2024-03-31
2,911 GBP2023-03-31
Other Creditors
Current
2,031 GBP2024-03-31
2,149 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,645 GBP2024-03-31
56,828 GBP2023-03-31
Between one and five year
92,756 GBP2024-03-31
143,782 GBP2023-03-31
All periods
147,401 GBP2024-03-31
200,610 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-03-31
Class 2 ordinary share
1,000 shares2024-03-31
- Registered number 03179061
THREE LUIGGI'S LIMITED
Info27 King Street, Nottingham NG1 2AYPRIVATE LIMITED COMPANY incorporated on 1996-03-27 (29 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.