Company information:
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)