Everlu Ltd LONDON


Everlu Ltd is a private limited company that can be found at 125 Caledonian Road, London N1 9RG. This 5 months-old company, incorporated on 2023-11-02 is run by 1 director.
Director Yanlong J., appointed on 02 November 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "other retail sale in non-specialised stores" (SIC code: 47190), "wholesale of perfume and cosmetics" (SIC code: 46450).

Everlu Ltd Address / Contact

Office Address 125 Caledonian Road
Town London
Post code N1 9RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 15254953
Date of Incorporation Thu, 2nd Nov 2023
Industry Retail sale via mail order houses or via Internet
Industry Other retail sale in non-specialised stores
End of financial Year 30th November
Company age 5 months
Account next due date Sat, 2nd Aug 2025 (459 days left)
Return next due date Fri, 15th Nov 2024 (199 days left)

Company staff

Yanlong J.

Position: Director

Appointed: 02 November 2023

Zhiqiang G.

Position: Director

Appointed: 02 November 2023

Resigned: 24 February 2024

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Yanlong J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Zhiqiang G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yizhong S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Yanlong J.

Notified on 2 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Zhiqiang G.

Notified on 2 November 2023
Ceased on 24 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yizhong S.

Notified on 2 November 2023
Ceased on 24 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Change of name Incorporation
Company name changed everlu LTDcertificate issued on 25/01/24
filed on: 25th, January 2024
Free Download (3 pages)
Change of name by resolution

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