About

Registered Number: 02319754
Date of Incorporation: 21/11/1988 (36 years and 4 months ago)
Company Status: Active
Registered Address: Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN,

 

Le Bistingo Ltd was registered on 21 November 1988 and are based in Harrow in Middlesex. The companies directors are Gigliucci, Sara, Gigliucci, Sandro, Geraci, Enza. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIGLIUCCI, Sandro N/A - 1
Secretary Name Appointed Resigned Total Appointments
GIGLIUCCI, Sara 01 November 1996 - 1
GERACI, Enza N/A 01 November 1996 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
AD01 - Change of registered office address 25 March 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 10 October 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 03 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 17 November 2014
AD01 - Change of registered office address 28 July 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 24 November 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 27 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 11 December 2007
287 - Change in situation or address of Registered Office 04 December 2007
287 - Change in situation or address of Registered Office 26 November 2007
AA - Annual Accounts 30 April 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 21 June 2006
363a - Annual Return 15 December 2005
AA - Annual Accounts 22 November 2005
395 - Particulars of a mortgage or charge 23 December 2004
363s - Annual Return 09 December 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 06 December 2003
AA - Annual Accounts 18 July 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 27 November 2001
AA - Annual Accounts 29 August 2001
395 - Particulars of a mortgage or charge 12 July 2001
395 - Particulars of a mortgage or charge 18 January 2001
363s - Annual Return 05 December 2000
225 - Change of Accounting Reference Date 16 October 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 26 March 1998
363s - Annual Return 21 November 1997
363s - Annual Return 06 February 1997
288b - Notice of resignation of directors or secretaries 17 December 1996
288a - Notice of appointment of directors or secretaries 17 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 1996
AA - Annual Accounts 13 December 1996
AA - Annual Accounts 27 March 1996
RESOLUTIONS - N/A 15 January 1996
RESOLUTIONS - N/A 15 January 1996
RESOLUTIONS - N/A 15 January 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 15 March 1995
AA - Annual Accounts 15 March 1995
363s - Annual Return 09 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 September 1994
287 - Change in situation or address of Registered Office 15 August 1994
363b - Annual Return 20 April 1994
AA - Annual Accounts 17 February 1994
AA - Annual Accounts 14 January 1993
363b - Annual Return 24 November 1992
AA - Annual Accounts 09 July 1992
363b - Annual Return 16 March 1992
AA - Annual Accounts 13 February 1991
363 - Annual Return 13 February 1991
288 - N/A 23 November 1990
287 - Change in situation or address of Registered Office 23 November 1990
288 - N/A 03 April 1990
288 - N/A 03 April 1990
CERTNM - Change of name certificate 28 March 1990
288 - N/A 20 January 1989
287 - Change in situation or address of Registered Office 20 January 1989
NEWINC - New incorporation documents 21 November 1988

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 December 2004 Outstanding

N/A

Mortgage debenture 05 July 2001 Outstanding

N/A

Rent deposit deed 10 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.