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Lidco Limited LONDON

Founded in 1992, Lidco, classified under reg no. 02736561 is an active company. Currently registered at Unit D4, Tottenham Commercial Park N17 0QJ, London the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Matthew S., appointed on 15 June 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lidco Limited Address / Contact

Office Address Unit D4, Tottenham Commercial Park
Office Address2 Leeside Road
Town London
Post code N17 0QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02736561
Date of Incorporation Mon, 3rd Aug 1992
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 06 September 2022

Lidco Group Limited

Position: Corporate Director

Appointed: 31 March 2017

Matthew S.

Position: Director

Appointed: 15 June 2015

Timothy H.

Position: Director

Appointed: 11 March 2019

Resigned: 30 July 2021

Jill M.

Position: Director

Appointed: 03 July 2017

Resigned: 22 March 2019

Paul C.

Position: Director

Appointed: 23 April 2008

Resigned: 31 March 2017

John R.

Position: Secretary

Appointed: 25 October 2007

Resigned: 30 March 2013

Edric L.

Position: Secretary

Appointed: 01 June 2007

Resigned: 25 October 2007

Robin L.

Position: Secretary

Appointed: 15 June 2006

Resigned: 01 June 2007

Denise J.

Position: Secretary

Appointed: 19 September 2005

Resigned: 15 June 2006

Hugh M.

Position: Director

Appointed: 03 August 2005

Resigned: 04 July 2007

Lucy O.

Position: Secretary

Appointed: 26 January 2005

Resigned: 19 September 2005

Roger B.

Position: Secretary

Appointed: 15 December 2002

Resigned: 26 January 2005

Richard M.

Position: Secretary

Appointed: 05 July 2001

Resigned: 15 December 2002

John B.

Position: Director

Appointed: 27 February 2001

Resigned: 24 August 2012

Peter K.

Position: Director

Appointed: 01 August 2000

Resigned: 05 July 2001

Pascal L.

Position: Director

Appointed: 27 July 1998

Resigned: 27 November 2002

Lucy O.

Position: Director

Appointed: 13 March 1998

Resigned: 06 June 2001

Shan P.

Position: Director

Appointed: 10 September 1997

Resigned: 10 December 1999

Lucy O.

Position: Secretary

Appointed: 16 June 1997

Resigned: 05 July 2001

Theodore A.

Position: Director

Appointed: 08 September 1995

Resigned: 19 December 2002

David B.

Position: Director

Appointed: 11 March 1994

Resigned: 15 April 2011

Penelope M.

Position: Secretary

Appointed: 11 March 1994

Resigned: 16 June 1997

David M.

Position: Director

Appointed: 11 March 1994

Resigned: 01 July 1995

Robert L.

Position: Director

Appointed: 11 March 1994

Resigned: 18 September 2000

Terence O.

Position: Director

Appointed: 09 September 1992

Resigned: 14 August 2015

Terence O.

Position: Secretary

Appointed: 09 September 1992

Resigned: 11 March 1994

Lucy O.

Position: Director

Appointed: 09 September 1992

Resigned: 11 March 1994

Richard I.

Position: Secretary

Appointed: 24 August 1992

Resigned: 09 September 1992

Jeremy L.

Position: Director

Appointed: 24 August 1992

Resigned: 09 September 1992

Richard I.

Position: Director

Appointed: 24 August 1992

Resigned: 09 September 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 August 1992

Resigned: 24 August 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 1992

Resigned: 24 August 1992

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Lidco Group Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lidco Group Limited

Unit D4 Tottenham Commercial Park, Leeside Road, London, N17 0QJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02659005
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 28th, September 2023 		Free Download (29 pages)

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