THAMES LIDO LIMITED
Overview
| Company Name | THAMES LIDO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08802039 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THAMES LIDO LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THAMES LIDO LIMITED located?
| Registered Office Address | Thames Lido Napier Road RG1 8FR Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THAMES LIDO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2026 |
| Next Accounts Due On | Jan 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THAMES LIDO LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2027 |
|---|---|
| Next Confirmation Statement Due | May 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2026 |
| Overdue | No |
What are the latest filings for THAMES LIDO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Notification of Glassington Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Cessation of Nils Arne Goran Ringner as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||
Confirmation statement made on Apr 30, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Apr 30, 2025 | 11 pages | AA | ||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Apr 30, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Apr 30, 2024 with updates | 5 pages | CS01 | ||||||
Accounts for a small company made up to Apr 30, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Dec 04, 2023 with updates | 5 pages | CS01 | ||||||
Second filing of the annual return made up to Dec 04, 2015 | 20 pages | RP04AR01 | ||||||
Second filing of Confirmation Statement dated Dec 04, 2020 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 04, 2021 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 04, 2019 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 04, 2017 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 04, 2018 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 04, 2016 | 4 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 04, 2022 | 4 pages | RP04CS01 | ||||||
Appointment of Mrs Heloise Ringner as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||
Appointment of Miss Thebe Ringner as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Accounts for a small company made up to Apr 30, 2022 | 10 pages | AA | ||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Dec 04, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Accounts for a small company made up to Apr 30, 2021 | 11 pages | AA | ||||||
Who are the officers of THAMES LIDO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RINGNER, Arne | Secretary | St Matthews Road Kingsdown Bristol 25 United Kingdom | 188355390001 | |||||||
| BRADFORD, Michael John | Director | Bristol Road Wraxall BS48 1LB Bristol Ku Chawe United Kingdom | England | British | 175231750001 | |||||
| RINGNER, Heloise Bay | Director | Napier Road RG1 8FR Reading Thames Lido England | England | British | 314493270001 | |||||
| RINGNER, Nils Arne Goran | Director | Napier Road RG1 8FR Reading Thames Lido England | United Kingdom | Swedish | 2579430001 | |||||
| RINGNER, Thebe Rose | Director | Napier Road RG1 8FR Reading Thames Lido England | England | British | 314493150001 | |||||
| THWAITES, Mark William | Director | Winsley Road BA15 1NY Bradford-On-Avon 179 United Kingdom | England | British | 175231710001 | |||||
| BIRD, Freddy | Director | Howard Road Westbury Park BS6 7UX Bristol 95 England | England | British | 175231720001 |
Who are the persons with significant control of THAMES LIDO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Nils Arne Goran Ringner | Apr 06, 2016 | Napier Road RG1 8FR Reading Thames Lido England | Yes | ||||
Nationality: Swedish Country of Residence: England | |||||||
Natures of Control
| |||||||
| Glassington Ltd | Apr 06, 2016 | St. Matthews Road BS6 5TT Bristol 25 England | No | ||||
| |||||||
Natures of 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. - license: CC0