Company information:
Lidco Group Limited (No: 02659005)
Address: UNIT D4 TOTTENHAM COMMERCIAL PARK, LEESIDE ROAD, LONDON, N17 0QJ, UNITED KINGDOM
Status: Active
Incorporated: 31-Oct-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Current Director: PHILIP MICHAEL COOPER ( DOB: Aug-1963 From: Aug-2016 )
Current Director: PETER WILLIAM GRANT ( DOB: Jul-1955 From: Mar-2017 )
Current Director: TIMOTHY RICHARD HALL ( DOB: May-1962 From: Mar-2019 )
Current Director: MATTHEW GIOVANNI SASSONE ( DOB: May-1975 From: Jun-2015 )
Current Director: JAMES GLEASON WETRICH ( DOB: Jan-1957 From: Aug-2019 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Feb-2023 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Feb-2023 )
Current Secretary: TIMOTHY RICHARD HALL ( From: Mar-2019 )
Resigned Director: THEODORE WILLIAM ALEXANDER ( From: Jul-2001 To: Dec-2002 )
Resigned Director: DAVID MARSTON BAND ( From: Oct-1991 To: Apr-2011 )
Resigned Director: JOHN BARRY ( From: Jul-2001 To: Aug-2012 )
Resigned Director: IAN GRAHAM BROWN ( DOB: Sep-1956 From: Oct-2005 To: May-2017 )
Resigned Director: PAUL LEIGHTON CLIFFORD ( DOB: Mar-1952 From: Apr-2008 To: Mar-2017 )
Resigned Director: JIRI KRATOCHVIL ( From: Oct-1991 To: Oct-1992 )
Resigned Director: PASCAL NORMAN LEVENSOHN ( From: Jul-2001 To: Nov-2002 )
Resigned Director: ROBERT LINTON ( DOB: May-1945 From: Oct-1991 To: Jan-2001 )
Resigned Director: HUGH MACMILLAN JULLIAN MCGAREL-GROVES ( DOB: Jun-1952 From: May-2005 To: Jan-2007 )
Resigned Director: JILL AMANDA MCGREGOR ( From: Jul-2017 To: Mar-2019 )
Resigned Director: RICHARD JOHN MILLS ( DOB: Jun-1952 From: Jul-2001 To: Jan-2005 )
Resigned Director: DAVID MORTON ( DOB: Dec-1955 From: Oct-1992 To: Jul-1995 )
Resigned Director: TERENCE KEVIN O'BRIEN ( From: Oct-1992 To: Aug-2015 )
Resigned Director: LUCY MAGDALEN O'BRIEN ( From: Nov-2000 To: Jun-2001 )
Resigned Director: THERESA ANNE WALLIS ( DOB: Jun-1957 From: Dec-2002 To: May-2017 )
Resigned Director: ALBERT EDWARD BERNARD WIEGMAN ( DOB: Mar-1952 From: Jul-2001 To: Dec-2005 )
Resigned Secretary: DOUGLAS WILLIAM ARMOUR ( From: Mar-2013 To: Dec-2016 )
Resigned Secretary: ROGER NICHOLAS BIRD ( From: Dec-2002 To: Jan-2005 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Oct-1991 To: Oct-1991 )
Resigned Secretary: DENISE JOHNSON ( From: Sep-2005 To: Jun-2006 )
Resigned Secretary: ROBIN GRAHAM BELHAVEN LAMB ( DOB: Sep-1955 From: Jun-2006 To: Jun-2007 )
Resigned Secretary: EDRIC LEE ( From: Jun-2007 To: Oct-2007 )
Resigned Secretary: JILL AMANDA MCGREGOR ( From: Jan-2018 To: Mar-2019 )
Resigned Secretary: PENELOPE ANNE MCMAHON ( DOB: Oct-1958 From: Oct-1992 To: Jun-1997 )
Resigned Secretary: RICHARD JOHN MILLS ( DOB: Jun-1952 From: Jul-2001 To: Dec-2002 )
Resigned Secretary: TERENCE KEVIN O'BRIEN ( DOB: Sep-1955 From: Oct-1991 To: Oct-1992 )
Resigned Secretary: LUCY MAGDALEN O'BRIEN ( From: Jun-1997 To: Jul-2001 )
Resigned Secretary: LUCY MAGDALEN OBRIEN ( From: Jan-2005 To: Sep-2005 )
Resigned Secretary: JOHN PERCIVAL ROWLAND ( DOB: Mar-1947 From: Oct-2007 To: Mar-2013 )
Resigned Secretary: KERIN WILLIAMS ( From: Dec-2016 To: Jan-2018 )
Persons of Significant Control:
Masimo Lhc Limited, C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-12-08)