About

Registered Number: 03670113
Date of Incorporation: 19/11/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: 220 The Vale, Golders Green, London, NW11 8SR

 

Established in 1998, Lido Overseas Ltd are based in London. The current directors of this business are listed as Steinberg, Jacob, Steinberg, Jacob, Yenovkian, Anita Robert, Granot, Ido, Gross, Etian at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEINBERG, Jacob 20 September 2017 - 1
GRANOT, Ido 20 November 2003 16 October 2017 1
GROSS, Etian 25 November 1998 20 November 2003 1
Secretary Name Appointed Resigned Total Appointments
STEINBERG, Jacob 16 November 2000 - 1
YENOVKIAN, Anita Robert 25 November 1998 16 November 2000 1

Filing History

Document Type Date
AA - Annual Accounts 06 March 2020
CS01 - N/A 13 November 2019
PSC01 - N/A 23 October 2019
PSC09 - N/A 23 October 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 06 August 2018
CH01 - Change of particulars for director 07 November 2017
PSC08 - N/A 06 November 2017
PSC07 - N/A 06 November 2017
AP01 - Appointment of director 20 October 2017
CS01 - N/A 20 October 2017
TM01 - Termination of appointment of director 16 October 2017
PSC01 - N/A 16 October 2017
PSC07 - N/A 16 October 2017
CS01 - N/A 02 October 2017
CS01 - N/A 20 September 2017
AP01 - Appointment of director 20 September 2017
CH03 - Change of particulars for secretary 20 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 22 December 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 19 December 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 23 December 2007
363a - Annual Return 21 December 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 23 February 2006
363a - Annual Return 20 February 2006
363a - Annual Return 26 January 2005
AA - Annual Accounts 25 January 2005
AA - Annual Accounts 17 December 2003
288b - Notice of resignation of directors or secretaries 15 December 2003
288a - Notice of appointment of directors or secretaries 15 December 2003
363a - Annual Return 02 December 2003
287 - Change in situation or address of Registered Office 25 April 2003
AA - Annual Accounts 18 April 2003
363a - Annual Return 11 April 2003
AA - Annual Accounts 08 January 2002
363a - Annual Return 23 November 2001
363a - Annual Return 15 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
287 - Change in situation or address of Registered Office 06 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 25 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2000
287 - Change in situation or address of Registered Office 15 February 2000
MEM/ARTS - N/A 23 December 1998
RESOLUTIONS - N/A 18 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
288a - Notice of appointment of directors or secretaries 18 December 1998
288b - Notice of resignation of directors or secretaries 18 December 1998
288b - Notice of resignation of directors or secretaries 18 December 1998
CERTNM - Change of name certificate 04 December 1998
287 - Change in situation or address of Registered Office 03 December 1998
NEWINC - New incorporation documents 19 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.