LIGHT'N'EASY APPLIANCES UK LIMITED

Company number 09562964

2 active persons with significant control / 0 active statements

Megan Hk Industry Co Limited (Active)

• Correspondence address: Room 1605, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mong Kok, Hong Kong
• Notified on: 27 June 2022
• Governing law: Hong Kong
• Legal form: Private Limited Company
• Place registered: Hong Kong Companies Registry
• Registration number: 61656890-000-06-21-0
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Andrew Lennox (Active)

• Correspondence address: Unit 2, Unit 2, Royds Mill Trading Estate, Dyehouse Lane, Brighouse, West Yorkshire, United Kingdom, HD6 1LL
• Notified on: 28 April 2016
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Megan Hk Industry Co., Limited (Ceased)

• Correspondence address: Room 1605, Ho King Commercial Centre, Room 1605, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Hong Kong, Hong Kong
• Notified on: 6 January 2022
• Ceased on: 6 January 2022
• Governing law: Hong Kong
• Legal form: Private Company
• Place registered: Hong Kong
• Registration number: 61656890-000-06-21-0
• Incorporated in: Hong Kong
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Superb Wealth Investments Limited (Ceased)

• Correspondence address: 21/F Hong Kong Diamond Exchange Building, 10 Duddell Street, Central, Hong Kong, China
• Notified on: 28 April 2016
• Ceased on: 25 January 2021
• Governing law: Chinese
• Legal form: Chinese
• Place registered: Hong Kong
• Registration number: 1626283
• Incorporated in: China
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%