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Everbright Lodge Ltd

Everbright Lodge Ltd is an active company incorporated on 3 June 2015 with the registered office located in Liverpool, Merseyside. Everbright Lodge Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09622667
Private limited company
Age
10 years
Incorporated 3 June 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 26 June 2025
Due by 26 March 2026 (6 months remaining)
Contact
Address
48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
United Kingdom
Address changed on 22 Aug 2023 (2 years ago)
Previous address was 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1981
Director • Chinese • Lives in England • Born in Jun 1972
Director • Chinese • Lives in England • Born in Feb 1971
Director • Chinese • Lives in England • Born in Oct 1991
Director • Chinese • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
H&M Hotel (UK) Limited
Mr Lei Ma is a mutual person.
Active
Ileo Trading Co. Ltd
Juan Li is a mutual person.
Active
S&Yan Limited
Ms Zhenyan Wang is a mutual person.
Active
Active
Eatoo Ltd
Mr Siyuan Cao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£294.01K
Decreased by £150.35K (-34%)
Turnover
£4.47M
Increased by £76.51K (+2%)
Employees
116
Decreased by 10 (-8%)
Total Assets
£9.16M
Increased by £2.79M (+44%)
Total Liabilities
-£7.04M
Increased by £363.36K (+5%)
Net Assets
£2.12M
Increased by £2.43M (-776%)
Debt Ratio (%)
77%
Decreased by 28.01% (-27%)
Latest Activity
Medium Accounts Submitted
7 Days Ago on 2 Sep 2025
Accounting Period Shortened
2 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
New Charge Registered
1 Year Ago on 5 Sep 2024
Juan Li Resigned
1 Year 2 Months Ago on 1 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 26 Jun 2024
Zhuo Zhang Resigned
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Accounts for a medium company made up to 30 June 2024
Submitted on 2 Sep 2025
Current accounting period shortened from 27 June 2024 to 26 June 2024
Submitted on 26 Jun 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 24 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 28 Oct 2024
Registration of charge 096226670008, created on 5 September 2024
Submitted on 6 Sep 2024
Registration of charge 096226670009, created on 5 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Juan Li as a director on 1 July 2024
Submitted on 3 Jul 2024
Previous accounting period shortened from 28 June 2023 to 27 June 2023
Submitted on 26 Jun 2024
Termination of appointment of Zhuo Zhang as a director on 2 May 2024
Submitted on 9 May 2024
Director's details changed for Ms Bao Fang on 2 February 2024
Submitted on 21 Feb 2024
Repayment History
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