La Bistro Savoir Faire Ltd.

Company Name	La Bistro Savoir Faire Ltd.
Director	Fatih Zorba
Company Status	Active
Company Number	03014161
Category	Private Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Fatih Zorba
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(25 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Restauranteur
Country of Residence	England
Correspondence Address	Flat 330 Russell Court Woburn Place London WC1H 0NG

Director Name	Mrs Irene Khorramshahi
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Resturanteur
Country of Residence	England
Correspondence Address	7 Hardwicke Mews London WC1X 9AE

Director Name	Mr Mostafa Khorramshahi
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Flight Engineer
Country of Residence	England
Correspondence Address	7 Hardwick Mews Hardwicke Mews London WC1X 9AE

Secretary Name	Mrs Irene Khorramshahi
Nationality	British
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Role	Resturanteur
Country of Residence	England
Correspondence Address	7 Hardwick Mews 7hardwick Mews London WC1X 9AE

Secretary Name	Mr Fatih Zorba
Status	Resigned
Appointed	01 December 2020(25 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 December 2020)
Role	Company Director
Correspondence Address	Flat 330 Russell Court Woburn Place London WC1H 0NG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	savoir.co.uk
Telephone	020 74360707
Telephone region	London

Location

Registered Address	Flat 330 Russell Court Woburn Place London WC1H 0NG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Mostafa Khorramshahi 50.00% Ordinary
1 at £1	Mrs Irene Khorramshahi 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,565
Cash	£64,367
Current Liabilities	£84,856

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 May 2023 (10 months, 4 weeks ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

23 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 2 (5 pages)
24 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (5 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 April 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 2 (5 pages)
19 April 2014	Director's details changed for Mostafa Khorramshahi on 12 November 2009 (2 pages)
19 April 2014	Director's details changed for Irene Khorramshahi on 12 November 2009 (2 pages)
19 April 2014	Secretary's details changed for Irene Khorramshahi on 12 November 2009 (1 page)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
3 April 2013	Annual return made up to 25 January 2013 (13 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (14 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
9 March 2011	Annual return made up to 25 January 2011 (13 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (8 pages)
7 September 2009	Director's change of particulars / mostofa khorramshahi / 02/09/2009 (1 page)
6 May 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
3 March 2009	Return made up to 25/01/09; full list of members (5 pages)
3 March 2009	Director and secretary's change of particulars / irene khorramshahi / 01/06/2008 (1 page)
17 December 2008	Return made up to 25/01/08; no change of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 February 2007	Return made up to 25/01/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 June 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
8 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
2 February 2005	Return made up to 25/01/05; full list of members (7 pages)
17 March 2004	Total exemption full accounts made up to 31 May 2003 (12 pages)
10 February 2004	Return made up to 25/01/04; full list of members (7 pages)
1 April 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
7 February 2003	Return made up to 25/01/03; full list of members (7 pages)
26 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
6 February 2002	Return made up to 25/01/02; full list of members (6 pages)
16 May 2001	Full accounts made up to 31 May 2000 (12 pages)
7 February 2001	Return made up to 25/01/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
20 March 2000	Full accounts made up to 31 May 1999 (12 pages)
10 February 2000	Return made up to 25/01/00; full list of members (6 pages)
21 February 1999	Full accounts made up to 31 May 1998 (9 pages)
17 February 1999	Return made up to 25/01/99; full list of members (6 pages)
22 December 1998	Company name changed search LTD.\certificate issued on 23/12/98 (2 pages)
31 March 1998	Full accounts made up to 31 May 1997 (9 pages)
9 February 1998	Return made up to 25/01/98; no change of members (4 pages)
29 January 1997	Return made up to 25/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 January 1997	Registered office changed on 07/01/97 from: 5 cambria court church street staines middlesex TW18 4XY (1 page)
24 December 1996	Full accounts made up to 31 May 1996 (10 pages)
14 November 1996	Return made up to 25/01/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)

La Bistro Savoir Faire Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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