LIDCO GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIDCO GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIDCO GROUP LIMITED was incorporated 32 years ago on 31/10/1991 and has the registered number: 02659005. The accounts status is FULL and accounts are next due on 30/09/2024.
LIDCO GROUP LIMITED was incorporated 32 years ago on 31/10/1991 and has the registered number: 02659005. The accounts status is FULL and accounts are next due on 30/09/2024.
LIDCO GROUP LIMITED - LONDON
This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT D4 TOTTENHAM COMMERCIAL PARK
LONDON
N17 0QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-02-06 | CURRENT | ||
MR MICAH WESLEY YOUNG | Jun 1978 | American | Director | 2021-01-12 | CURRENT |
MR BILAL MUHSIN | Aug 1980 | American | Director | 2021-01-12 | CURRENT |
MR MATTHEW GIOVANNI SASSONE | May 1975 | British | Director | 2015-06-15 | CURRENT |
HUGH MACMILLAN JULLIAN MCGAREL-GROVES | Jun 1952 | British | Director | 2005-05-10 UNTIL 2007-01-22 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1991-10-31 UNTIL 1991-10-31 | RESIGNED | ||
DAVID MORTON | Dec 1955 | British | Director | 1992-10-01 UNTIL 1995-07-11 | RESIGNED |
MR DOUGLAS WILLIAM ARMOUR | Secretary | 2013-03-31 UNTIL 2016-12-16 | RESIGNED | ||
ROGER NICHOLAS BIRD | Secretary | 2002-12-15 UNTIL 2005-01-26 | RESIGNED | ||
MR TIMOTHY RICHARD HALL | Secretary | 2019-03-11 UNTIL 2021-04-20 | RESIGNED | ||
DENISE JOHNSON | Secretary | 2005-09-19 UNTIL 2006-06-15 | RESIGNED | ||
ROBIN GRAHAM BELHAVEN LAMB | Sep 1955 | British | Secretary | 2006-06-15 UNTIL 2007-06-01 | RESIGNED |
EDRIC LEE | Nov 1970 | Secretary | 2007-06-01 UNTIL 2007-10-25 | RESIGNED | |
MRS PENELOPE ANNE MCMAHON | Oct 1958 | British | Secretary | 1992-10-01 UNTIL 1997-06-16 | RESIGNED |
MR RICHARD JOHN MILLS | Jun 1952 | British | Secretary | 2001-07-05 UNTIL 2002-12-15 | RESIGNED |
DR TERENCE KEVIN O'BRIEN | Sep 1955 | British | Secretary | 1991-10-31 UNTIL 1992-10-31 | RESIGNED |
LUCY MAGDALEN OBRIEN | Jan 1957 | Secretary | 2005-01-26 UNTIL 2005-09-19 | RESIGNED | |
MS KERIN WILLIAMS | Secretary | 2016-12-16 UNTIL 2018-01-10 | RESIGNED | ||
JOHN PERCIVAL ROWLAND | Mar 1947 | British | Secretary | 2007-10-25 UNTIL 2013-03-31 | RESIGNED |
MS JILL AMANDA MCGREGOR | Secretary | 2018-01-10 UNTIL 2019-03-11 | RESIGNED | ||
LUCY MAGDALEN O'BRIEN | Jan 1957 | Secretary | 1997-06-16 UNTIL 2001-07-05 | RESIGNED | |
PASCAL NORMAN LEVENSOHN | Dec 1960 | American | Director | 2001-07-05 UNTIL 2002-11-27 | RESIGNED |
DR DAVID MARSTON BAND | Aug 1936 | British | Director | 1991-10-31 UNTIL 2011-04-15 | RESIGNED |
JOHN BARRY | Aug 1936 | British | Director | 2001-07-05 UNTIL 2012-08-24 | RESIGNED |
MR IAN GRAHAM BROWN | Sep 1956 | British | Director | 2005-10-12 UNTIL 2017-05-10 | RESIGNED |
MR PAUL LEIGHTON CLIFFORD | Mar 1952 | British | Director | 2008-04-23 UNTIL 2017-03-31 | RESIGNED |
MR PHILIP MICHAEL COOPER | Aug 1963 | British | Director | 2016-08-11 UNTIL 2021-01-11 | RESIGNED |
PETER WILLIAM GRANT | Jul 1955 | British | Director | 2017-03-06 UNTIL 2021-01-11 | RESIGNED |
MR TIMOTHY RICHARD HALL | May 1962 | British | Director | 2019-03-11 UNTIL 2021-01-12 | RESIGNED |
THEODORE WILLIAM ALEXANDER | Dec 1945 | Usa | Director | 2001-07-05 UNTIL 2002-12-19 | RESIGNED |
MRS JILL AMANDA MCGREGOR | Jun 1962 | British | Director | 2017-07-03 UNTIL 2019-03-22 | RESIGNED |
MR JAMES GLEASON WETRICH | Jan 1957 | American | Director | 2019-08-15 UNTIL 2021-01-11 | RESIGNED |
THERESA ANNE WALLIS | Jun 1957 | British | Director | 2002-12-20 UNTIL 2017-05-10 | RESIGNED |
DR JIRI KRATOCHVIL | Jun 1944 | Usa | Director | 1991-10-31 UNTIL 1992-10-01 | RESIGNED |
DR TERENCE KEVIN O'BRIEN | Sep 1955 | British | Director | 1992-10-01 UNTIL 2015-08-14 | RESIGNED |
LUCY MAGDALEN O'BRIEN | Jan 1957 | Director | 2000-11-29 UNTIL 2001-06-06 | RESIGNED | |
ALBERT EDWARD BERNARD WIEGMAN | Mar 1952 | British | Director | 2001-07-05 UNTIL 2005-12-16 | RESIGNED |
MR RICHARD JOHN MILLS | Jun 1952 | British | Director | 2001-07-05 UNTIL 2005-01-19 | RESIGNED |
DR ROBERT ANTHONY FOX LINTON | May 1945 | British | Director | 1991-10-31 UNTIL 2001-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Masimo Lhc Limited | 2020-12-08 | London | Ownership of shares 75 to 100 percent |