HAPPY SOPHIE LTD
20-22 NOTTINGHAM ROAD, LOUGHBOROUGH LE11 1EU- Active
- Private Limited Company
- Company No. 12899310
- Last Updated: 01 Mar 2024
Company Profile
HAPPY SOPHIE LTD was incorporated on Wednesday, September 23, 2020 as a Private Limited Company with registered address in LOUGHBOROUGH. HAPPY SOPHIE LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 4 years 1 month and 18 days.
| Name | HAPPY SOPHIE LTD |
|---|---|
| Company number | 12899310 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 NOTTINGHAM ROAD LOUGHBOROUGH LE11 1EU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Chen Jiang Nationality: Chilean |
Dates: Monday, October 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Fu Lan Li Nationality: Chinese |
Dates: Tuesday, July 12, 2022 - Monday, October 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Chen Jiang Nationality: Chilean |
Dates: Friday, January 1, 2021 - Tuesday, July 12, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Sio Fong Leong Nationality: Portuguese |
Dates: Wednesday, September 23, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAPPY SOPHIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAPPY SOPHIE LTD | 23 Sep 2020 |