Company number 03670113
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address 220 THE VALE, GOLDERS GREEN, LONDON, NW11 8SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of LIDO OVERSEAS LIMITED are www.lidooverseas.co.uk, and www.lido-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Brentford Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lido Overseas Limited is a Private Limited Company.
The company registration number is 03670113. Lido Overseas Limited has been working since 19 November 1998.
The present status of the company is Active. The registered address of Lido Overseas Limited is 220 The Vale Golders Green London Nw11 8sr. The company`s financial liabilities are £229.9k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. STEINBERG, Jack is a Secretary of the company. GRANOT, Ido is a Director of the company. Secretary YENOVKIAN, Anita Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GROSS, Etian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
lido overseas Key Finiance
LIABILITIES
£229.9k
CASH
£0.1k
TOTAL ASSETS
£0.1k
All Financial Figures
Current Directors
Director
GRANOT, Ido
Appointed Date: 20 November 2003
47 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 1998
Appointed Date: 19 November 1998
Director
GROSS, Etian
Resigned: 20 November 2003
Appointed Date: 25 November 1998
98 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 1998
Appointed Date: 19 November 1998
Persons With Significant Control
Ido Granot
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more
LIDO OVERSEAS LIMITED Events
13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 42 more events
18 Dec 1998
Director resigned
18 Dec 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
04 Dec 1998
Company name changed speed 7384 LIMITED\certificate issued on 07/12/98
03 Dec 1998
Registered office changed on 03/12/98 from: 6-8 underwood street london N1 7JQ
19 Nov 1998
Incorporation