LIDA LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIDA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIDA LIMITED was incorporated 24 years ago on 18/10/1999 and has the registered number: 03860916. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIDA LIMITED was incorporated 24 years ago on 18/10/1999 and has the registered number: 03860916. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LIDA LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
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
36 GOLDEN SQUARE
LONDON
W1F 9EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRUCE MARSON | Aug 1969 | British | Director | 2023-09-04 | CURRENT |
MRS ZILLAH ELLEN BYNG-THORNE | Nov 1974 | British | Director | 2023-09-26 | CURRENT |
JEREMY CLIVE WALES | Sep 1956 | British | Director | 1999-11-05 UNTIL 2006-02-13 | RESIGNED |
MRS LISA VICTORIA THOMAS | Mar 1967 | British | Director | 2001-04-04 UNTIL 2015-11-11 | RESIGNED |
MR MORAY ALEXANDER STEWART MACLENNAN | Aug 1961 | British | Director | 2001-04-04 UNTIL 2023-09-26 | RESIGNED |
MR DAVID KERSHAW | Feb 1954 | British | Director | 2000-07-05 UNTIL 2021-01-01 | RESIGNED |
MR MANECK MINOO KALIFA | Apr 1967 | British | Director | 2019-03-29 UNTIL 2022-05-13 | RESIGNED |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Secretary | 2006-02-13 UNTIL 2019-03-29 | RESIGNED |
MR NICHOLAS RICHARD HURRELL | May 1962 | British | Director | 1999-11-05 UNTIL 2006-02-13 | RESIGNED |
MR JAMES NEIL TERRY HEWITT | Jan 1959 | British | Director | 2006-02-13 UNTIL 2019-03-29 | RESIGNED |
DAVID HARRIS | Jun 1961 | British | Director | 2001-04-04 UNTIL 2007-03-09 | RESIGNED |
JEREMY CLIVE WALES | Sep 1956 | British | Secretary | 1999-11-05 UNTIL 2006-02-13 | RESIGNED |
MR MANECK MINOO KALIFA | Secretary | 2019-03-29 UNTIL 2022-05-13 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-18 UNTIL 1999-11-05 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-18 UNTIL 1999-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M&C Saatchi (Uk) Limited | 2020-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
M&C Saatchi Worldwide Ltd | 2016-09-15 - 2020-12-31 | London | Ownership of shares 50 to 75 percent | |
M&C Saatchi (Uk) Limited | 2016-04-06 - 2016-09-15 | London London | Ownership of shares 50 to 75 percent | |
M&C Saatchi Plc | 2016-04-06 | London | Ownership of shares 25 to 50 percent |