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Lidco Limited (No: 02736561)

Address: UNIT D4, TOTTENHAM COMMERCIAL PARK, LEESIDE ROAD, LONDON, N17 0QJ, UNITED KINGDOM

Status: Active

Incorporated: 08-Mar-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Jun-2024

Industry Class: 32500 - Manufacture of medical and dental instruments and supplies

Current Director: LIDCO GROUP PLC (   From: Mar-2017  )

Current Director: MATTHEW GIOVANNI SASSONE ( DOB: May-1975   From: Jun-2015  )

Current Director: MATTHEW GIOVANNI SASSONE ( DOB: May-1975   From: Jun-2015  )

Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED (   From: Sep-2022  )

Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED (   From: Sep-2022  )

Resigned Director: THEODORE WILLIAM ALEXANDER (   From: Sep-1995   To: Dec-2002  )

Resigned Director: DAVID MARSTON BAND (   From: Mar-1994   To: Apr-2011  )

Resigned Director: JOHN BARRY (   From: Feb-2001   To: Aug-2012  )

Resigned Director: PAUL LEIGHTON CLIFFORD ( DOB: Mar-1952   From: Apr-2008   To: Mar-2017  )

Resigned Director: TIMOTHY RICHARD HALL ( DOB: May-1962   From: Mar-2019   To: Jul-2021  )

Resigned Director: RICHARD GEORGE INGRAM ( DOB: Feb-1957   From: Aug-1992   To: Sep-1992  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-1992   To: Aug-1992  )

Resigned Director: PETER STEPHEN KEEN ( DOB: Aug-1957   From: Aug-2000   To: Jul-2001  )

Resigned Director: PASCAL NORMAN LEVENSOHN (   From: Jul-1998   To: Nov-2002  )

Resigned Director: JEREMY JAMES PASSMORE LINCOLN ( DOB: May-1952   From: Aug-1992   To: Sep-1992  )

Resigned Director: ROBERT LINTON ( DOB: May-1945   From: Mar-1994   To: Sep-2000  )

Resigned Director: HUGH MACMILLAN JULLIAN MCGAREL-GROVES ( DOB: Jun-1952   From: Aug-2005   To: Jul-2007  )

Resigned Director: JILL AMANDA MCGREGOR (   From: Jul-2017   To: Mar-2019  )

Resigned Director: DAVID MORTON ( DOB: Dec-1955   From: Mar-1994   To: Jul-1995  )

Resigned Director: TERENCE KEVIN O'BRIEN (   From: Sep-1992   To: Aug-2015  )

Resigned Director: LUCY MAGDALEN O'BRIEN (   From: Mar-1998   To: Jun-2001  )

Resigned Director: LUCY MAGDALENE OBRIEN (   From: Sep-1992   To: Mar-1994  )

Resigned Director: SHAN PADDA (   From: Sep-1997   To: Dec-1999  )

Resigned Secretary: ROGER NICHOLAS BIRD (   From: Dec-2002   To: Jan-2005  )

Resigned Secretary: RICHARD GEORGE INGRAM ( DOB: Feb-1957   From: Aug-1992   To: Sep-1992  )

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: PENELOPE ANNE MCMAHON ( DOB: Oct-1958   From: Mar-1994   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: Sep-1992   To: Mar-1994  )

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: SWIFT INCORPORATIONS LIMITED (   From: Aug-1992   To: Aug-1992  )

Persons of Significant Control:

Lidco Group Limited, Unit D4 Tottenham Commercial Park, Leeside Road, London, N17 0QJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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