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Happy Lemon Franchise UK Ltd

Happy Lemon Franchise UK Ltd is an active company incorporated on 26 November 2014 with the registered office located in Birmingham, West Midlands. Happy Lemon Franchise UK Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09329644
Private limited company
Age
10 years
Incorporated 26 November 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr13 Oct 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 13 October 2025
Due by 13 July 2026 (8 months remaining)
Address
2nd Floor - Suite 5, The Southside Building
31 Hurst Street
Birmingham
B5 4BD
England
Address changed on 19 Nov 2024 (11 months ago)
Previous address was Flat 7 Bristol Court 248-250 Bristol Road Birmingham B5 7SL England
Telephone
0114 3273133
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1977
Top Guys Holding Ltd
PSC
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Mutual Companies
Mr Egg Franchise UK Ltd
Jun Xu is a mutual person.
Dissolved
UK Heytea Limited
Jun Xu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
13 Oct 2024
For period 13 Mar13 Oct 2024
Traded for 7 months
Cash in Bank
£384.82K
Increased by £1.42K (0%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 4 (-20%)
Total Assets
£4.59M
Decreased by £225.52K (-5%)
Total Liabilities
-£463.5K
Decreased by £253.91K (-35%)
Net Assets
£4.13M
Increased by £28.39K (+1%)
Debt Ratio (%)
10%
Decreased by 4.8% (-32%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Accounting Period Shortened
4 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Qiang Gao (PSC) Resigned
1 Year Ago on 14 Oct 2024
Top Guys Holding Ltd (PSC) Appointed
1 Year Ago on 14 Oct 2024
Jieshi Liu (PSC) Resigned
1 Year Ago on 14 Oct 2024
Jun Xu (PSC) Resigned
1 Year Ago on 14 Oct 2024
Qiang Gao (PSC) Appointed
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Previous accounting period shortened from 31 March 2025 to 13 October 2024
Submitted on 23 Jun 2025
Total exemption full accounts made up to 13 October 2024
Submitted on 23 Jun 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Registered office address changed from Flat 7 Bristol Court 248-250 Bristol Road Birmingham B5 7SL England to 2nd Floor - Suite 5, the Southside Building 31 Hurst Street Birmingham B5 4BD on 19 November 2024
Submitted on 19 Nov 2024
Cessation of Jun Xu as a person with significant control on 14 October 2024
Submitted on 24 Oct 2024
Cessation of Jieshi Liu as a person with significant control on 14 October 2024
Submitted on 24 Oct 2024
Notification of Top Guys Holding Ltd as a person with significant control on 14 October 2024
Submitted on 24 Oct 2024
Cessation of Qiang Gao as a person with significant control on 14 October 2024
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 4 March 2024
Submitted on 12 Mar 2024
Repayment History
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