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Companies House/London/Company profile

HAPPY LEMON WARWICK LTD

Active
14866561·incorporated 2023-05-12

HAPPY LEMON WARWICK LTD is an active UK private limited company, incorporated on 12 May 2023 at Companies House (number 14866561; OpenRegistry canonical ID GB-14866561-happy-lemon-warwick-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-12
Registered Address
104 SHAFTESBURY AVENUE, LONDON, W1D 5EQ, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Persons with significant control

HAPPY LEMON WARWICK LTD has 2 persons with significant control on file:

  • Miss Shiya Liao born 1992 resident in England, Chinese national. Notified 2023-05-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Top Guys Holding Ltd (United Kingdom reg. 15363400). Notified 2026-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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