Lido Leisure Parks Limited in Wetherby Road KNARESBOROUGH

Lido Leisure Parks Limited KNARESBOROUGH

Founded in 2014, Lido Leisure Parks, classified under reg no. 08945891 is an active company. Currently registered at Lido Leisure Parks HG5 8LR, Knaresborough the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2015/08/26 Lido Leisure Parks Limited is no longer carrying the name Project Atlas Bidco.

The firm has 3 directors, namely Billy M., Elizabeth M. and Frank M.. Of them, Frank M. has been with the company the longest, being appointed on 19 March 2014 and Billy M. has been with the company for the least time - from 21 July 2023. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Lido Leisure Parks Limited Address / Contact

Office Address	Lido Leisure Parks
Office Address2	Wetherby Road
Town	Knaresborough
Post code	HG5 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08945891
Date of Incorporation	Wed, 19th Mar 2014
Industry	Other holiday and other collective accommodation
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Billy M.

Position: Director

Appointed: 21 July 2023

Elizabeth M.

Position: Director

Appointed: 29 September 2016

Frank M.

Position: Director

Appointed: 19 March 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Frank M. This PSC has significiant influence or control over this company,.

Frank M.

Notified on	19 March 2017
Nature of control:	significiant influence or control

Company previous names

Project Atlas Bidco	August 26, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/03/19 filed on: 5th, April 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/03/19 filed on: 5th, April 2024	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2023/07/21. filed on: 8th, August 2023	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 31st, July 2023	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, July 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 31st, July 2023	incorporation	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, July 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023/03/19 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, August 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/03/19 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, September 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/03/19 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, July 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/03/19 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, July 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019/03/19 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018/08/10 director's details were changed filed on: 10th, August 2018	officers	Free Download (2 pages)
CH01	On 2018/08/10 director's details were changed filed on: 10th, August 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/08/10 filed on: 10th, August 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 30th, July 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/03/19 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, October 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/03/19 filed on: 31st, March 2017	confirmation statement	Free Download (5 pages)
CH01	On 2016/09/29 director's details were changed filed on: 19th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/29. filed on: 29th, September 2016	officers	Free Download (2 pages)
MR01	Registration of charge 089458910003, created on 2016/08/19 filed on: 25th, August 2016	mortgage	Free Download (38 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 15th, April 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from Maritime House Harbour Walk the Marina Hartlepool TS24 0UX on 2016/02/09 to Lido Leisure Parks Wetherby Road Knaresborough North Yorkshire HG5 8LR filed on: 9th, February 2016	address	Free Download (1 page)
MR01	Registration of charge 089458910002, created on 2015/12/18 filed on: 23rd, December 2015	mortgage	Free Download (32 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, November 2015	accounts	Free Download (6 pages)
CERTNM	Company name changed project atlas bidco LIMITEDcertificate issued on 26/08/15 filed on: 26th, August 2015	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, August 2015	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 16th, April 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/16	capital
MR01	Registration of charge 089458910001, created on 2014/09/30 filed on: 4th, October 2014	mortgage	Free Download (36 pages)
AD01	Change of registered address from C/O Endeavour Partnership Llp Westminster, St Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom on 2014/08/18 to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX filed on: 18th, August 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 19th, March 2014	incorporation	Free Download (22 pages)

Lido Leisure Parks Limited KNARESBOROUGH

Lido Leisure Parks Limited Address / Contact

Company Information / Profile

Company staff

Billy M.

Elizabeth M.

Frank M.

People with significant control

Company previous names

Company filings

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