LIDCO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LIDCO GROUP LIMITED
COMPANY NUMBER
02659005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26600 -
Manufacture of irradiation, electromedical and electrotherapeutic equipment
INCORPORATION DATE
31/10/1991
(33 years and 1 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
21/06/2001
09/04/2021
LIDCO GROUP PLC
View all previous names
LONDON
N17 0QJ
Telephone: 02077491500
TPS: No
Unit D4
Mowlem Trading Estate
Leeside Road
LONDON
N17 0QJ
Telephone: 77491500
Flowers Building
Granta Park
Great Abington
Cambridge, Cambridgeshire
CB21 6GT
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 |
| CASSETTE ANALYTICAL SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Helene Chantal Michele Delegue Ep. Zinsmeister (932940156) 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 GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIDCO GROUP 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 |
|---|---|---|---|---|
|
12/01/2021 - Present (3 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/01/2021 - Present (3 years and 11 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - Present (2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
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 (932940156) 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 |
| 30/06/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 14/06/2023 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931003372) Appointed |
| 13/10/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Bilal Muhsin (927868808) Appointed |
| 27/01/2021 | New Board Member Micah Wesley Young (925403144) Appointed |
| 21/01/2021 | New Board Member Bilal Muhsin (927868742) Appointed |
| 20/01/2021 | New Board Member Micah Young (927865809) Appointed |
| 02/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | Change in Reg. Office |
| 30/06/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Board Member James Gleason Wetrich (926154588) Appointed |
| 13/06/2019 | New Accounts filed |
| 01/04/2019 | Jill Amanda McGregor (916043292) has left the board |
| 15/03/2019 | New Company Secretary Timothy Richard Hall (925628876) Appointed |
| 15/03/2019 | Jill Amanda McGregor (924198478) has left the board |
| 15/03/2019 | New Board Member Timothy Richard Hall (910893824) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 16/01/2018 | Kerin Williams (922846426) has left the board |
| 16/01/2018 | New Company Secretary Jill Amanda McGregor (924198478) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 09/07/2017 | Ian Graham Brown (910749912) has left the board |
| 09/07/2017 | Theresa Anne Hunter (907916459) has left the board |
| 09/07/2017 | New Board Member Jill Amanda McGregor (916043292) Appointed |
| 27/05/2017 | New Accounts filed |
| 06/04/2017 | New Company Secretary Kerin Williams (922846426) Appointed |
| 06/04/2017 | Paul Leighton Clifford (900277938) has left the board |
| 06/04/2017 | Douglas William Armour (918086066) has left the board |
| 22/03/2017 | New Board Member Peter William Grant (910371928) Appointed |
| 03/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | Philip Michael Cooper (921571275) has left the board |
| 17/10/2016 | New Board Member Philip Michael Cooper (919249180) Appointed |
| 10/10/2016 | New Board Member Philip Michael Cooper (921571275) Appointed |
| 22/09/2016 | New Accounts filed |
| 08/12/2015 | 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 |
| 10/06/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
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