CompaniesInTheUK

OMAKASE MAYFAIR LTD

Company number 13969019 ·

Active

3 active / 1 ceased · persons with significant control

Leong Enterprises Ltd

Corporate entity 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
  • 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
2026-02-16
Correspondence address
Unit 5, The Ivories, 6 Northampton Street, London, N1 2HY, England
Legal form
Limited Company
Place registered
Companies House Cardiff
Registration number
15096314
Country registered
United Kingdom

Mr Lucas Lyon Leong

Individual Active

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
Notified on
2026-01-01
Date of birth
June 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
36, Albemarle Street, London, W1S 4JE, England

Mr Winston Ting Huen Leong

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-10
Date of birth
October 1945
Nationality
British
Country of residence
England
Correspondence address
36, Albemarle Street, London, W1S 4JE, England

Mr Lucas Lyon Leong

Individual Ceased

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
2023-10-30
Ceased on
2023-10-30
Date of birth
June 1996
Nationality
British
Country of residence
England
Correspondence address
36, Albemarle Street, London, W1S 4JE, England