Company number 09916022
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address C/O WOK N GRILL 18 HIGH STREET, TRUMPINGTON, CAMBRIDGE, ENGLAND, CB2 9LP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Mr Wai Hing Kwong as a director on 6 September 2016; Termination of appointment of Gan Min Man as a director on 6 September 2016. The most likely internet sites of Y LUCKY WELL LIMITED are www.yluckywell.co.uk, and www.y-lucky-well.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Y Lucky Well Limited is a Private Limited Company.
The company registration number is 09916022. Y Lucky Well Limited has been working since 14 December 2015.
The present status of the company is Active. The registered address of Y Lucky Well Limited is C O Wok N Grill 18 High Street Trumpington Cambridge England Cb2 9lp. . KWONG, Wai Hing is a Director of the company. Secretary YU, Meitong has been resigned. Director MAN, Gan Min has been resigned. Director NG, Hiu Ming has been resigned. Director ZOU, Yanling has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
YU, Meitong
Resigned: 01 January 2016
Appointed Date: 14 December 2015
Director
MAN, Gan Min
Resigned: 06 September 2016
Appointed Date: 14 December 2015
61 years old
Director
NG, Hiu Ming
Resigned: 14 December 2015
Appointed Date: 14 December 2015
81 years old
Director
ZOU, Yanling
Resigned: 14 December 2015
Appointed Date: 14 December 2015
44 years old
Persons With Significant Control
Mr Wai Hing Kwong
Notified on: 13 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Y LUCKY WELL LIMITED Events
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
06 Sep 2016
Appointment of Mr Wai Hing Kwong as a director on 6 September 2016
06 Sep 2016
Termination of appointment of Gan Min Man as a director on 6 September 2016
14 Jun 2016
Appointment of Mr Gan Min Man as a director on 14 December 2015
14 Jun 2016
Termination of appointment of Yanling Zou as a director on 14 December 2015
...
... and 1 more events
01 Feb 2016
Termination of appointment of Meitong Yu as a secretary on 1 January 2016
15 Jan 2016
Appointment of Mr Meitong Yu as a secretary on 14 December 2015
15 Jan 2016
Appointment of Ms Yanling Zou as a director on 14 December 2015
15 Jan 2016
Termination of appointment of Hiu Ming Ng as a director on 14 December 2015
14 Dec 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-14
