LIGHT'N'EASY APPLIANCES UK LIMITED
UNIT 2 UNIT 2, ROYDS MILL TRADING ESTATE, DYEHOUSE LANE, BRIGHOUSE HD6 1LL- Active
- Private Limited Company
- Company No. 09562964
- Last Updated: 01 Mar 2024
Company Profile
LIGHT'N'EASY APPLIANCES UK LIMITED was incorporated on Monday, April 27, 2015 as a Private Limited Company with registered address in BRIGHOUSE. LIGHT'N'EASY APPLIANCES UK LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 24 days.
| Name | LIGHT'N'EASY APPLIANCES UK LIMITED |
|---|---|
| Company number | 09562964 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 UNIT 2, ROYDS MILL TRADING ESTATE DYEHOUSE LANE BRIGHOUSE HD6 1LL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Megan Hk Industry Co Limited 2-16 Fa Yuen Street |
Dates: Monday, June 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Megan Hk Industry Co., Limited Room 1605, Ho King Commercial Centre, 2-16 Fa Yuen Street |
Dates: Thursday, January 6, 2022 - Thursday, January 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Andrew Lennox Nationality: British |
Dates: Thursday, April 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Superb Wealth Investments Limited 10 Duddell Street |
Dates: Thursday, April 28, 2016 - Monday, January 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against LIGHT'N'EASY APPLIANCES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHT'N'EASY APPLIANCES UK LIMITED | 27 Apr 2015 |