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CHOPSTIX LUTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chopstix Luton Limited. The company was founded 9 years ago and was given the registration number 09134136. The firm's registered office is in LONDON. You can find them at 136-144 Golders Green Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHOPSTIX LUTON LIMITED
Company Number:09134136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:24 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:136-144 Golders Green Road, London, England, NW11 8HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Atrium 29a, Kentish Town Road, London, England, NW1 8NL

Director16 July 2014Active
The Atrium 29a, Kentish Town Road, London, England, NW1 8NL

Director16 July 2014Active

People with Significant Control

Chopstix Trading Limited
Notified on:30 April 2017
Status:Active
Country of residence:England
Address:144a, Golders Green Road, London, England, NW11 8HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Bassam Elia
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:144a, Golders Green Road, London, England, NW11 8HB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Address

Change registered office address company with date old address new address.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-21Resolution

Resolution.

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2023-02-03Accounts

Accounts with accounts type small.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type small.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type small.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type small.

Download
2019-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-01-18Address

Change registered office address company with date old address new address.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

Download
2017-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-07-01Confirmation statement

Confirmation statement with updates.

Download
2017-07-01Persons with significant control

Notification of a person with significant control.

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2017-07-01Persons with significant control

Cessation of a person with significant control.

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2017-05-24Resolution

Resolution.

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2017-05-11Accounts

Change account reference date company previous shortened.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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