CompaniesInTheUK

JAY & LUKE LTD

Company number 11197915 ·

Active

1 active / 2 ceased · persons with significant control

Mr Jie Shen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-27
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 14, Arden Crescent, London, E14 9WA, United Kingdom

Mr Jie Shen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-02-27
Ceased on
2018-11-29
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 14 Quayview Apartments, Arden Crescent, London, E14 9WA, England

Mr Luca Messina

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-02-09
Ceased on
2018-02-28
Date of birth
June 1970
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
Flat 14, Arden Crescent, London, E14 9WA, United Kingdom