LE BISTINGO LIMITED

LE BISTINGO LIMITED is an active private limited company, incorporated on 21 November 1988. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lyon Road, Harrow. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. LE BISTINGO LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	RICHFIELDS, SUITE 3 CONGRESS HOUSE
Address Line 2	14 LYON ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA1 2EN

Accounts

Accounting Reference Date	30^th January
Accounts Next Due Date	30/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LE BISTINGO LIMITED

Directors

(The company's officers)

MR ALEXANDER JANOS CLIVE GIGLIUCCI

(~53 year old British national)

RICHFIELDS, SUITE 3 CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN, UNITED KINGDOM

Current Director
Gives occupation as RESTAURANTER
Usually resident in ENGLAND

Appointed on 23/02/2021

MR SANDRO GIGLIUCCI

(~83 year old British national)

RICHFIELDS, SUITE 3 CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN, UNITED KINGDOM

Current Director
Gives occupation as RESTAURANTEUR
Usually resident in ENGLAND

Appointed on 30/10/1993

SARA GIGLIUCCI

(~51 year old Italian national)

16 BELGRAVE COURT, WELLESLEY ROAD, CHISWICK, LONDON, W4 4LG

Current Secretary
Gives occupation as STUDENT/BOOK KEEPER

Appointed on 01/11/1996

Shareholders

(Persons of Significant Control)

Mr Sandro Gigliucci

(~83 year old British national)

Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)