LIDCO LIMITED
Active - Accounts Filed
General Information
NAME
LIDCO LIMITED
COMPANY NUMBER
02736561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
03/08/1992
(32 years and 3 months old)
WEBSITE
www.lidco.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/08/1992
04/12/1992
NOTICEREWARD LIMITED
LONDON
N17 0QJ
Telephone: 02077491500
TPS: No
Unit D4,
Tottenham Commercial Park
London
N17 0QJ
N17 0QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIDCO GROUP LIMITED | Active - Accounts Filed | View Report |
| LIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Helene Chantal Michele Delegue Ep. Zinsmeister (932940191) Appointed |
| 11/09/2024 | Matthew Giovanni Sassone (919874555) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 472 Past: 174 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/1992 - Present (32 years and 3 months) 03/08/1992 - Present (32 years and 3 months) 03/08/1992 - Present (32 years and 3 months) 03/08/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIDCO GROUP LIMITED | Active - Accounts Filed | View Report |
| CASSETTE ANALYTICAL SYSTEMS LIMITED | Company is dissolved | View Report |
| LIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Helene Chantal Michele Delegue Ep. Zinsmeister (932940191) Appointed |
| 11/09/2024 | Matthew Giovanni Sassone (919874555) has left the board |
| 19/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 14/10/2022 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (930105351) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Change in Reg. Office |
| 16/06/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 28/03/2019 | Jill Amanda McGregor (916043292) has left the board |
| 15/03/2019 | New Board Member Timothy Richard Hall (910893824) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 09/07/2017 | New Board Member Jill Amanda McGregor (916043292) Appointed |
| 16/04/2017 | New Accounts filed |
| 06/04/2017 | Paul Leighton Clifford (900277938) has left the board |
| 06/04/2017 | New Board Member LIDCO GROUP PLC (922846512) Appointed |
| 12/07/2016 | New Confirmation Statement filed |
| 11/07/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 19/08/2015 | Terence Kevin O'Brien (900374888) has left the board |
| 25/06/2015 | New Board Member Matthew Giovanni Sassone (919874555) Appointed |
| 25/06/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 10/06/2014 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 30/08/2013 | John Percival Rowland (903453315) has left the board |
| 15/06/2013 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
| 06/09/2012 | John Barry has left the board |
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