LIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

LIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIDCO LIMITED was incorporated 31 years ago on 03/08/1992 and has the registered number: 02736561. The accounts status is FULL and accounts are next due on 30/09/2024.

LIDCO LIMITED - LONDON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

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
LIDCO GROUP LIMITED Corporate Director 2017-03-31 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2022-09-06 CURRENT
MR MATTHEW GIOVANNI SASSONE May 1975 British Director 2015-06-15 CURRENT
MRS PENELOPE ANNE MCMAHON Oct 1958 British Secretary 1994-03-11 UNTIL 1997-06-16 RESIGNED
DR ROBERT ANTHONY FOX LINTON May 1945 British Director 1994-03-11 UNTIL 2000-09-18 RESIGNED
JEREMY JAMES PASSMORE LINCOLN May 1952 British Director 1992-08-24 UNTIL 1992-09-09 RESIGNED
HUGH MACMILLAN JULLIAN MCGAREL-GROVES Jun 1952 British Director 2005-08-03 UNTIL 2007-07-04 RESIGNED
JOHN PERCIVAL ROWLAND Mar 1947 British Secretary 2007-10-25 UNTIL 2013-03-30 RESIGNED
LUCY MAGDALEN OBRIEN Jan 1957 Secretary 2005-01-26 UNTIL 2005-09-19 RESIGNED
DR TERENCE KEVIN O'BRIEN Sep 1955 British Secretary 1992-09-09 UNTIL 1994-03-11 RESIGNED
LUCY MAGDALEN O'BRIEN Jan 1957 Secretary 1997-06-16 UNTIL 2001-07-05 RESIGNED
PETER STEPHEN KEEN Aug 1957 British Director 2000-08-01 UNTIL 2001-07-05 RESIGNED
EDRIC LEE Nov 1970 Secretary 2007-06-01 UNTIL 2007-10-25 RESIGNED
ROBIN GRAHAM BELHAVEN LAMB Sep 1955 British Secretary 2006-06-15 UNTIL 2007-06-01 RESIGNED
DENISE JOHNSON Secretary 2005-09-19 UNTIL 2006-06-15 RESIGNED
RICHARD GEORGE INGRAM Feb 1957 British Secretary 1992-08-24 UNTIL 1992-09-09 RESIGNED
ROGER NICHOLAS BIRD Secretary 2002-12-15 UNTIL 2005-01-26 RESIGNED
MR RICHARD JOHN MILLS Jun 1952 British Secretary 2001-07-05 UNTIL 2002-12-15 RESIGNED
DR DAVID MARSTON BAND Aug 1936 British Director 1994-03-11 UNTIL 2011-04-15 RESIGNED
MRS JILL AMANDA MCGREGOR Jun 1962 British Director 2017-07-03 UNTIL 2019-03-22 RESIGNED
DAVID MORTON Dec 1955 British Director 1994-03-11 UNTIL 1995-07-01 RESIGNED
PASCAL NORMAN LEVENSOHN Dec 1960 American Director 1998-07-27 UNTIL 2002-11-27 RESIGNED
LUCY MAGDALENE OBRIEN Jan 1957 British Director 1992-09-09 UNTIL 1994-03-11 RESIGNED
RICHARD GEORGE INGRAM Feb 1957 British Director 1992-08-24 UNTIL 1992-09-09 RESIGNED
MR TIMOTHY RICHARD HALL May 1962 British Director 2019-03-11 UNTIL 2021-07-30 RESIGNED
MR PAUL LEIGHTON CLIFFORD Mar 1952 British Director 2008-04-23 UNTIL 2017-03-31 RESIGNED
JOHN BARRY Aug 1936 British Director 2001-02-27 UNTIL 2012-08-24 RESIGNED
THEODORE WILLIAM ALEXANDER Dec 1945 Usa Director 1995-09-08 UNTIL 2002-12-19 RESIGNED
DR TERENCE KEVIN O'BRIEN Sep 1955 British Director 1992-09-09 UNTIL 2015-08-14 RESIGNED
SHAN PADDA Aug 1962 Usa Director 1997-09-10 UNTIL 1999-12-10 RESIGNED
LUCY MAGDALEN O'BRIEN Jan 1957 Director 1998-03-13 UNTIL 2001-06-06 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-08-03 UNTIL 1992-08-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-08-03 UNTIL 1992-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lidco Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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