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LIDO OVERSEAS LIMITED

LIDO OVERSEAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameLIDO OVERSEAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03670113
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIDO OVERSEAS LIMITED?

    • Renting and leasing of passenger water transport equipment (77341) / Administrative and support service activities

    Where is LIDO OVERSEAS LIMITED located?

    Registered Office Address
    220 The Vale
    Golders Green
    NW11 8SR London
    Undeliverable Registered Office AddressNo

    What were the previous names of LIDO OVERSEAS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 7384 LIMITEDNov 19, 1998Nov 19, 1998

    What are the latest accounts for LIDO OVERSEAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LIDO OVERSEAS LIMITED?

    Last Confirmation Statement Made Up ToDec 21, 2025
    Next Confirmation Statement DueJan 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024
    OverdueNo

    What are the latest filings for LIDO OVERSEAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Philip James Saunders as a director on Dec 19, 2024

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Appointment of Mr Philip James Saunders as a director on Feb 15, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Dec 21, 2021 with updates

    		3 pagesCS01

    Termination of appointment of Ido Granot as a director on Dec 09, 2021

    		1 pagesTM01

    Change of details for Mr Jacob Steinberg as a person with significant control on Dec 07, 2021

    		2 pagesPSC04

    Change of details for Mr Jacob Steinberg as a person with significant control on Dec 07, 2021

    		2 pagesPSC04

    Confirmation statement made on Dec 07, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01

    Notification of Jacob Steinberg as a person with significant control on Oct 01, 2019

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 23, 2019

    		2 pagesPSC09

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Director's details changed for Mr Jacob Steinberg on Nov 07, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of LIDO OVERSEAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEINBERG, Jacob
    7 Brunswick House
    36 Dollis Avenue
    N3 1DD London
    		Secretary
    7 Brunswick House
    36 Dollis Avenue
    N3 1DD London
    		British78782560002
    STEINBERG, Jacob
    36 Dollis Avenue
    N3 1DD London
    7 Brunswick House
    England
    		Director
    36 Dollis Avenue
    N3 1DD London
    7 Brunswick House
    England
    		EnglandBritish57165950002
    YENOVKIAN, Anita Robert
    137 Syngrou Avenue
    FOREIGN Athens
    17121
    Greece
    		Secretary
    137 Syngrou Avenue
    FOREIGN Athens
    17121
    Greece
    		British61796950001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    GRANOT, Ido
    Box 253
    Tiberius
    Box 253
    Israel
    		Director
    Box 253
    Tiberius
    Box 253
    Israel
    		IsraelIsraeli239237940001
    GRANOT, Ido
    Box 253
    Tiberius
    Israel
    		Director
    Box 253
    Tiberius
    Israel
    		IsraelIsraeli239237940001
    GROSS, Etian
    4 Wissotzky Street
    Tel Aviv
    62502
    Israel
    		Director
    4 Wissotzky Street
    Tel Aviv
    62502
    Israel
    		Israeli61796890001
    SAUNDERS, Philip James
    West Hampstead Mews
    NW6 3BB London
    13
    England
    		Director
    West Hampstead Mews
    NW6 3BB London
    13
    England
    		EnglandBritish308062230001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIDO OVERSEAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Steinberg
    220 The Vale
    Golders Green
    NW11 8SR London
    		Oct 01, 2019
    220 The Vale
    Golders Green
    NW11 8SR London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Jacob Steinberg
    Dollis Avenue
    N3 1DD London
    3
    England
    		Oct 16, 2017
    Dollis Avenue
    N3 1DD London
    3
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ido Granot
    Box 253
    Tiberius
    Box 253
    Israel
    		Nov 01, 2016
    Box 253
    Tiberius
    Box 253
    Israel
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LIDO OVERSEAS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2017Oct 01, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0