# Happy Sophie Ltd

## Details

- **Company number:** [12899310](https://find-and-update.company-information.service.gov.uk/company/12899310)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2020
- **Registered office:** 20-22 NOTTINGHAM ROAD, LOUGHBOROUGH, LE11 1EU
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEONG, Sio Fong | director | 23 Sep 2020 | 1 Jan 2021 |
| JIANG, Chen | director | 1 Jan 2021 | 12 Jul 2022 |
| LI, Fu Lan | director | 12 Jul 2022 | 30 Oct 2023 |
| LEONG, Sio Fong | secretary | 1 Aug 2021 | 12 Sep 2025 |
| JIANG, Chen | director | 30 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sio Fong Leong | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2020 | 1 Jan 2021 |
| Mrs Chen Jiang | 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 | 1 Jan 2021 | 12 Jul 2022 |
| Mr Fu Lan Li | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Jul 2022 | 30 Oct 2023 |
| Mrs Chen Jiang | ownership-of-shares-75-to-100-percent | 30 Oct 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£2,436 | £1,946 | 1 |
| 30 Sep 2023 | -£6,792 | - | 0 |
| 30 Sep 2022 | -£491 | - | 2 |
| 30 Sep 2021 | £6,352 | - | 2 |






## Companies at the same address

- [Fong's Kitchen Limited](/company/11751300) (11751300)