CHOPSTICKS RESTAURANTS LIMITED

Overview

Company Name	CHOPSTICKS RESTAURANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04954390
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHOPSTICKS RESTAURANTS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is CHOPSTICKS RESTAURANTS LIMITED located?

Registered Office Address	18 Chinnor Road OX9 3LW Thame Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CHOPSTICKS RESTAURANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CHOPSTICKS RESTAURANTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 05, 2025
Next Confirmation Statement Due	Nov 19, 2025
Next Confirmation Statement Made Up To	Nov 05, 2024
Overdue	Yes

What are the latest filings for CHOPSTICKS RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2025	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Dec 11, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Jan 31, 2024	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jun 15, 2023	Notification of Andy Chun Kit Lai as a person with significant control on Jun 15, 2023	2 pages	PSC01

Jun 15, 2023	Cessation of Danny Lai as a person with significant control on Jun 15, 2023	1 pages	PSC07

Jun 15, 2023	Termination of appointment of Danny Kwok Leung Lai as a director on Jun 15, 2023	1 pages	TM01

Jan 05, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Dec 22, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Nov 20, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Jan 12, 2021	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Feb 29, 2020	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Dec 07, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Sep 09, 2019	Appointment of Mr Andy Chun Kit Lai as a director on Aug 22, 2019	2 pages	AP01

Dec 19, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

Jan 18, 2017	Confirmation statement made on Nov 05, 2016 with updates	6 pages	CS01

Dec 23, 2016	Micro company accounts made up to Mar 31, 2016	5 pages	AA

Sep 23, 2016	Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016	1 pages	AA01

Jun 02, 2016	Appointment of Mrs Vanessa Bich Lai as a director on Jun 02, 2016	2 pages	AP01

Feb 01, 2016	Registered office address changed from C/O Ridgefield Consulting Ltd 7 Bertie Road Cumnor Oxford OX2 9PS to 18 Chinnor Road Thame Oxfordshire OX9 3LW on Feb 01, 2016	1 pages	AD01

View All Filings

Who are the officers of CHOPSTICKS RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAI, Vanessa Bich 59 Bailey Road OX4 3HU Oxford Oxfordshire	Nov 05, 2003		Secretary	59 Bailey Road OX4 3HU Oxford Oxfordshire		British		Manager	93878870001
LAI, Andy Chun Kit Chinnor Road OX9 3LW Thame 18 Oxfordshire England	Aug 22, 2019		Director	Chinnor Road OX9 3LW Thame 18 Oxfordshire England	England	British	1995-4		222748820001
LAI, Kwok Wing 59 Bailey Road OX4 3HU Oxford Oxfordshire	Nov 05, 2003		Director	59 Bailey Road OX4 3HU Oxford Oxfordshire	United Kingdom	British	1965-11		93878830001
LAI, Vanessa Bich Chinnor Road OX9 3LW Thame 18 Oxfordshire England	Jun 02, 2016		Director	Chinnor Road OX9 3LW Thame 18 Oxfordshire England	England	British	1965-7		93878870001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 05, 2003	Nov 05, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
LAI, Danny Kwok Leung 92 Ridgefield Road OX4 3DA Oxford Oxfordshire	Nov 05, 2003	Jun 15, 2023	Director	92 Ridgefield Road OX4 3DA Oxford Oxfordshire	England	British	1974-10	Chef	93878720001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 05, 2003	Nov 05, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHOPSTICKS RESTAURANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andy Chun Kit Lai Chinnor Road OX9 3LW Thame 18 Oxfordshire England	Jun 15, 2023	Chinnor Road OX9 3LW Thame 18 Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Danny Lai Chinnor Road OX9 3LW Thame 18 Oxfordshire England	Apr 06, 2016	Chinnor Road OX9 3LW Thame 18 Oxfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Vanessa Bich Lai Chinnor Road OX9 3LW Thame 18 Oxfordshire England	Apr 06, 2016	Chinnor Road OX9 3LW Thame 18 Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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