JAY & LUKE LTD
FLAT 14 QUAYVIEW APARTEMENTS, ARDEN CRESCENT, LONDON E14 9WA- Active
- Private Limited Company
- Company No. 11197915
- Last Updated: 01 Mar 2024
Company Profile
JAY & LUKE LTD was incorporated on Friday, February 9, 2018 as a Private Limited Company with registered address in LONDON. JAY & LUKE LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 7 months and 15 days.
| Name | JAY & LUKE LTD |
|---|---|
| Company number | 11197915 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 14 QUAYVIEW APARTEMENTS ARDEN CRESCENT LONDON E14 9WA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jie Shen Nationality: British |
Dates: Tuesday, February 27, 2018 - Thursday, November 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Jie Shen Nationality: British |
Dates: Tuesday, February 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luca Messina Nationality: Italian |
Dates: Friday, February 9, 2018 - Wednesday, February 28, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JAY & LUKE LTD | 09 Feb 2018 |