LUCKY 789 LIMITED

47 COLLIER ROW LANE, ROMFORD  RM5 3BD
  • Active
  • Private Limited Company
  • Company No. 14270532
  • Last Updated: 01 Mar 2024

Company Profile

LUCKY 789 LIMITED was incorporated on Tuesday, August 2, 2022 as a Private Limited Company with registered address in ROMFORD. LUCKY 789 LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 2 years 2 months and 24 days.

Name LUCKY 789 LIMITED
Company number 14270532
Company type Private Limited Company
Incorporation date 02 Aug 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 47 COLLIER ROW LANE
ROMFORD
RM5 3BD
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
Miss Sophie Bao Hui Lin Nationality: British Dates: Monday, May 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Baoli Lin Nationality: British Dates: Wednesday, April 12, 2023 - Monday, May 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Bao Xin Jing Nationality: British Dates: Tuesday, August 2, 2022 - Wednesday, April 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 02 May 2024, (-177 days left)
Latest accounts Not available
Next confirmation statement due 30 August 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LUCKY 789 LIMITED.

Previous Names

Name Change Date
LUCKY 789 LIMITED 02 Aug 2022