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LIDO HOUSE LTD

Company number 12422813

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with updates	View PDF Confirmation statement made on 23 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
10 Mar 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	AD01	Registered office address changed from 42 Collamore Avenue London SW18 3JT England to 124 Finchley Road London NW3 5JS on 24 August 2021	View PDF Registered office address changed from 42 Collamore Avenue London SW18 3JT England to 124 Finchley Road London NW3 5JS on 24 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC02	Notification of Lasso Rights Limited as a person with significant control on 6 August 2021	View PDF Notification of Lasso Rights Limited as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM01	Termination of appointment of Lucas Bertrand as a director on 6 August 2021	View PDF Termination of appointment of Lucas Bertrand as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AP01	Appointment of Sico Cornelis Teves as a director on 6 August 2021	View PDF Appointment of Sico Cornelis Teves as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AP01	Appointment of Marcel Hoogenberk as a director on 6 August 2021	View PDF Appointment of Marcel Hoogenberk as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC07	Cessation of Lucas Bertrand as a person with significant control on 6 August 2021	View PDF Cessation of Lucas Bertrand as a person with significant control on 6 August 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	PSC01	Notification of Lucas Bertrand as a person with significant control on 18 September 2020	View PDF Notification of Lucas Bertrand as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 25 November 2020	View PDF Withdrawal of a person with significant control statement on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-27 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-24 GBP 100 - link opens in a new window - 8 pages (8 pages)

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LIDO HOUSE LTD

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