OpenCompanies

Lucky 789 Limited

Company number
14270532
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Aug 2022
Nature of business
Licenced restaurants

Registered office

47 Collier Row Lane
Romford
RM5 3BD

Officers

NameRoleAppointedResigned
JING, Bao Xin Director 2 Aug 2022 12 Apr 2023
LIN, Baoli Director 12 Apr 2023 8 May 2023
LIN, Sophie Bao Hui Director 12 Apr 2023 1 Oct 2023
LIN, Baoli Director 1 Oct 2023 19 Aug 2024
JING, Bao Xin Director 19 Aug 2024

Control

NameNature of controlNotifiedCeased
Ms Bao Xin Jing Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Aug 2022 12 Apr 2023
Miss Baoli Lin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2023 8 May 2023
Miss Sophie Bao Hui Lin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 May 2023 8 May 2025
Mr Ji Hua Lin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 Jun 2025 24 Jul 2025
Ms Bao Xin Jing Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 May 2025

Accounts

Year ended Net assets Employees
31 Aug 2024 £12,924 5
31 Aug 2023 £5,264 5

Connections

Companies at the same address

Data