Introduction
Watch Company
L
LIDO HOUSE LTD
LIDO HOUSE LTD is an active company incorporated on 24 January 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture distribution activities. LIDO HOUSE LTD was registered 6 years ago.(SIC: 59131)
Status
active
Active since 6 years ago
Company No
12422813
LTD Company
Age
6 Years
Incorporated 24 January 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
MOMEDIA INTERNATIONAL LTD
From: 24 January 2020To: 28 January 2020
Address
124 Finchley Road London, NW3 5JS,
Previous Addresses
42 Collamore Avenue London SW18 3JT England
From: 24 January 2020To: 24 August 2021
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HOOGENBERK, Marcel
ActiveFinchley Road, LondonNW3 5JS
Born April 1973
Director
Appointed 06 Aug 2021
HOOGENBERK, Marcel
Finchley Road, LondonNW3 5JS
Born April 1973
Director
06 Aug 2021
Active
TEVES, Sico Cornelis
ActiveFinchley Road, LondonNW3 5JS
Born August 1965
Director
Appointed 06 Aug 2021
TEVES, Sico Cornelis
Finchley Road, LondonNW3 5JS
Born August 1965
Director
06 Aug 2021
Active
BERTRAND, Lucas
ResignedCollamore Avenue, LondonSW18 3JT
Born February 1973
Director
Appointed 24 Jan 2020
Resigned 06 Aug 2021
BERTRAND, Lucas
Collamore Avenue, LondonSW18 3JT
Born February 1973
Director
24 Jan 2020
Resigned 06 Aug 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lasso Rights Limited
ActiveFinchley Road, LondonNW3 5JS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2021
Lasso Rights Limited
Finchley Road, LondonNW3 5JS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2021
Active
Mr Lucas Bertrand
CeasedCollamore Avenue, LondonSW18 3JT
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2020
Ceased 06 Aug 2021
Mr Lucas Bertrand
Collamore Avenue, LondonSW18 3JT
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2020
Ceased 06 Aug 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
10 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2022
24 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2021
24 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2021
24 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2021
25 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2020
25 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 November 2020