Lucky 789 Limited is a private limited company that can be found at 47 Collier Row Lane, Romford RM5 3BD. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-08-02, this 1-year-old company is run by 1 director.
Director Baoli L., appointed on 01 October 2023.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was sent on 2023-05-08 and the date for the following filing is 2024-05-22.
| Office Address | 47 Collier Row Lane |
| Town | Romford |
| Post code | RM5 3BD |
| Country of origin | United Kingdom |
| Registration Number | 14270532 |
| Date of Incorporation | Tue, 2nd Aug 2022 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 2nd May 2024 (1 day left) |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 01 October 2023
The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Sophie L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Baoli L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bao J., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sophie L.
| Notified on | 8 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Baoli L.
| Notified on | 12 April 2023 |
| Ceased on | 8 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bao J.
| Notified on | 2 August 2022 |
| Ceased on | 12 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
1st October 2023 - the day director's appointment was terminated filed on: 2nd, October 2023 |
officers | Free Download (1 page) |
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