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Happy Lemon Franchise Uk Ltd BIRMINGHAM

Happy Lemon Franchise Uk started in year 2014 as Private Limited Company with registration number 09329644. The Happy Lemon Franchise Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Birmingham at Flat 7 Bristol Court. Postal code: B5 7SL.

The company has one director. Jun X., appointed on 26 November 2014. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Xiujian L.. There were no ex secretaries.

Happy Lemon Franchise Uk Ltd Address / Contact

Office Address Flat 7 Bristol Court
Office Address2 248-250 Bristol Road
Town Birmingham
Post code B5 7SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09329644
Date of Incorporation Wed, 26th Nov 2014
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Jun X.

Position: Director

Appointed: 26 November 2014

Xiujian L.

Position: Director

Appointed: 20 March 2019

Resigned: 19 September 2019

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Qiang G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Jieshi L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jun X., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Qiang G.

Notified on 4 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Jieshi L.

Notified on 4 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Jun X.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312022-04-012023-03-31
Net Worth100         
Balance Sheet
Cash Bank On Hand 20 821143 914279 178211 971522 790894 198616 840 536 129
Current Assets 109 335252 103582 774822 8571 272 7091 608 7452 555 909 3 507 650
Debtors 85 51493 189281 096505 843705 367675 0911 893 818 2 922 661
Net Assets Liabilities -20 201217 102489 550841 9561 224 5391 632 3882 478 802 3 516 550
Other Debtors 60 24478 408119 303340 067605 478625 9231 861 429 2 861 548
Property Plant Equipment 64 947121 267166 553231 924192 091154 149327 572327 572397 838
Total Inventories 3 00015 00022 500105 04344 55339 45645 251 48 860
Cash Bank In Hand100         
Reserves/Capital
Called Up Share Capital100         
Shareholder Funds100         
Other
Accrued Liabilities   8 9082 2448 8861 3978 515  
Accumulated Amortisation Impairment Intangible Assets 71 35984 332102 632140 971156 283174 374191 630  
Accumulated Depreciation Impairment Property Plant Equipment 16 27348 17091 427152 070174 437214 897250 358  
Additions Other Than Through Business Combinations Intangible Assets    100 2033 9909 7303 911 8 268
Additions Other Than Through Business Combinations Investment Property Fair Value Model      192 062   
Additions Other Than Through Business Combinations Property Plant Equipment    126 01479 5782 51716 823 132 050
Amounts Owed By Related Parties   139 339136 0747 88511 88112 894  
Average Number Employees During Period 8142331312119 18
Bank Borrowings      50 00032 387 22 438
Creditors 226 8729 7193 2977 660249 72450 000369 532 362 585
Decrease In Loans Owed By Related Parties Due To Loans Repaid    -11 099-131 072-1 986-418  
Disposals Decrease In Amortisation Impairment Intangible Assets     -11 639    
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -28 189    
Disposals Intangible Assets     -58 194    
Disposals Property Plant Equipment     -97 044    
Dividend Per Share Interim     200300   
Finance Lease Liabilities Present Value Total  9 7193 2977 660     
Fixed Assets 109 823161 256214 873342 108232 759378 518346 534 411 486
Increase From Amortisation Charge For Year Intangible Assets 11 35912 973 38 33926 95118 09117 256 13 582
Increase From Depreciation Charge For Year Property Plant Equipment 16 27331 897 60 64350 55640 45935 461 54 553
Increase In Loans Owed By Related Parties Due To Loans Advanced   77 7127 8342 8835 9821 141  
Intangible Assets 44 87639 98948 320110 18440 66832 30718 96218 96213 648
Intangible Assets Gross Cost 116 235124 321150 952251 155196 951206 681210 592210 592218 860
Investment Property      192 062192 062  
Investment Property Fair Value Model      192 062192 062  
Loans Owed By Related Parties  61 627139 339136 0747 88511 88112 604  
Net Current Assets Liabilities -117 53786 169301 851545 1201 022 9861 320 9072 186 377 3 145 065
Number Shares Issued Fully Paid   100100100100100  
Other Creditors 224 49888 106199 822217 096222 401135 689133 837 56 215
Other Inventories   22 500105 04344 55339 45645 251  
Other Remaining Borrowings   62 405      
Par Value Share1   1111  
Prepayments   22 45429 70292 00437 28732 389 40 441
Property Plant Equipment Gross Cost 81 220169 437257 980383 994366 528369 04517 140577 930692 840
Provisions For Liabilities Balance Sheet Subtotal 12 48720 60423 87737 61231 20624 94821 722 17 563
Taxation Social Security Payable   1 9215 99490 677131 791195 137  
Total Assets Less Current Liabilities100-7 714247 425516 724887 2281 255 7451 707 3362 532 911 3 556 551
Total Borrowings   3 2977 660 42 08932 387  
Trade Creditors Trade Payables  14 0981 44444 46613 35711 05022 335 28 486
Amount Specific Advance Or Credit Directors    44 65924 88426 16247 528  
Amount Specific Advance Or Credit Made In Period Directors    44 6592251 27847 921  
Amount Specific Advance Or Credit Repaid In Period Directors     -20 000 -26 556  
Company Contributions To Money Purchase Plans Directors    258801653630  
Director Remuneration    17 28634 76427 99027 223  
Accrued Liabilities Deferred Income       8 515 19 569
Accumulated Amortisation Not Including Impairment Intangible Assets        191 630205 212
Accumulated Depreciation Not Including Impairment Property Plant Equipment       9 909250 358295 002
Bank Borrowings Overdrafts       9 708 9 951
Comprehensive Income Expense       846 414 1 049 748
Corporation Tax Payable       193 786 246 418
Corporation Tax Recoverable         17 212
Dividends Paid On Shares Final         12 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment         9 909
Other Disposals Property Plant Equipment         17 140
Other Taxation Social Security Payable 2 37457 528    1 351 1 946
Profit Loss       846 414 1 049 748
Trade Debtors Trade Receivables         3 460
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets 60 000        
Number Shares Allotted100         
Share Capital Allotted Called Up Paid100         
Total Additions Including From Business Combinations Intangible Assets 116 2358 086       
Total Additions Including From Business Combinations Property Plant Equipment 81 22088 217       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2016-06-01
filed on: 4th, February 2024 		Free Download (2 pages)

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