Happy Lemon Warwick Ltd

Active14866561 Private limited company
Incorporated
12 May 2023 (3 years)
Industry
Take-away food shops and mobile food stands (56103)
Owned by
Shiya Liao
Accounts type
Total exemption full
Region
Greater London
Address
104 Shaftesbury Avenue
London
W1D 5EQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 15363400
Shiya Liao
Individual · Notified 12 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Chinese
Born September 1992 (34)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Green Guys Properties Ltd Owns 75–100% of shares
Happy Lemon Franchise UK Ltd Owns 75–100% of shares
Happy Lemon Warwick Ltd This company Owns 25–50% of shares
Happy Seven Birmingham Ltd Proposed for strike-offOwns 25–50% of shares
Kung FU Noodle UK Ltd Owns 75–100% of shares
Meet Fresh UK Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£85,467
Profit
£1,134
Employees
5
Current Ratio
0.7x

Trend

Cash
£0 £50k £100k 2024 2025 £5,690 £85,467
Balance sheet detail
20252024
Fixed Assets£13,360£1,744
Current Assets£89,737£14,508
Debtors£3,470£8,318
Cash£85,467£5,690
Creditors (< 1 year)£126,027£42,523
Net Current Assets(£36,290)(£28,015)

Filings

Filing history not loaded yet. See it on Companies House

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