| Company Name | Bento Box T/A Little Tokyo Ltd |
|---|---|
| Director | Simon Wong |
| Company Status | Active |
| Company Number | 10924864 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2017(6 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Simon Wong |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2019(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 24 Central Road Leeds LS1 6DE |
| Director Name | Mr Justin Yu Hym Wong |
|---|---|
| Date of Birth | February 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2017(same day as company formation) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 24 Central Road Leeds West Yorkshire LS1 6DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
Filing History
| 15 November 2023 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
|---|---|
| 17 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 8 March 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 23 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 10 May 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 29 April 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 12 May 2020 | Accounts for a dormant company made up to 31 August 2019 (9 pages) |
| 4 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 4 July 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 24 Central Road Leeds West Yorkshire LS1 6DE on 4 July 2019 (1 page) |
| 15 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 26 February 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
| 11 January 2019 | Termination of appointment of Justin Yu Hym Wong as a director on 11 January 2019 (1 page) |
| 11 January 2019 | Cessation of Justin Yu Hym Wong as a person with significant control on 11 January 2019 (1 page) |
| 11 January 2019 | Appointment of Mr Simon Wong as a director on 11 January 2019 (2 pages) |
| 11 January 2019 | Notification of Simon Wong as a person with significant control on 11 January 2019 (2 pages) |
| 13 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 21 August 2017 | Incorporation Statement of capital on 2017-08-21
|
| 21 August 2017 | Incorporation Statement of capital on 2017-08-21
|