Everbright Hotel Ltd
- Company number
- 09088823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2014
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REN, Tongtong | Director | 18 Jun 2014 | 20 Aug 2014 |
| GONG, Peiran | Director | 18 Jun 2014 | 20 Aug 2014 |
| LI, Chunze | Director | 8 Sep 2014 | 16 Feb 2015 |
| HAN, Bing | Director | 16 Jun 2014 | 19 May 2015 |
| CHEN, Gaoyi | Director | 8 Sep 2014 | 18 May 2026 |
| HOU, Qionghui | Secretary | 3 Feb 2021 | |
| MA, Lei | Director | 22 Feb 2015 | |
| YANG, Wen, Mrs. | Director | 28 Jan 2015 | |
| ZHANG, Yunran | Director | 17 Dec 2014 | |
| TANG, Jingyu | Director | 11 Sep 2014 | |
| SHEN, Jinyao | Director | 11 Sep 2014 | |
| YAN, Peng | Director | 8 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lei Ma | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 7 Nov 2024 |
| Rossett Hall Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Jun 2025 | £219,617 | £121,757 | 43 |
| 28 Jun 2024 | £738,849 | £106,934 | 66 |
| 30 Jun 2023 | £1,024,114 | £71,107 | 54 |
| 30 Jun 2022 | £1,628,711 | £170,244 | 49 |
| 31 Mar 2021 | £1,811,158 | £92,992 | 60 |
| 31 Mar 2020 | £417,399 | £33,738 | 61 |
| 31 Mar 2019 | -£267,937 | £29,540 | 51 |
| 31 Mar 2018 | -£280,109 | £24,449 | 52 |
| 31 Mar 2017 | -£409,698 | £39,375 | 45 |
| 31 Mar 2016 | -£130,357 | £303,664 | 45 |
| 30 Jun 2015 | - | £843,719 | - |
Connections
Owned by
Everbright Hotel Ltd → Rossett Hall Holding Ltd
Directors’ other companies
- MA, Lei - Director at Everbright Development Liverpool Ltd