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 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
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 |