* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.