Company Information for

LIDCO GROUP LIMITED

Unit D4 Tottenham Commercial Park, Leeside Road, London, N17 0QJ,

Company Registration Number

02659005

Private Limited Company

Active

About Lidco Group Ltd

LIDCO GROUP LIMITED was founded on 1991-10-31 and has its registered office in London. The organisation's status is listed as "Active". Lidco Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LIDCO GROUP LIMITED
Legal Registered Office
Unit D4 Tottenham Commercial Park
Leeside Road
London
N17 0QJ
Other companies in N1

Filing Information

Company Number02659005
Date formed1991-10-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-06-13
Filing return next due2025-06-27
Type of accountsFULL
Last Datalog update:
2025-01-07 16:15:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jill Amanda Mcgregor Company Secretary 2018-01-10
Philip Michael Cooper Director BUSINESS ADVISOR 2016-08-11 UNITED KINGDOM
Peter William Grant Director COMPANY DIRECTOR 2017-03-06 ENGLAND
Jill Amanda Mcgregor Director CHIEF FINANCIAL OFFICER 2017-07-03 UNITED KINGDOM
Matthew Giovanni Sassone Director MEDICAL DEVICES 2015-06-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kerin Williams Company Secretary 2016-12-16 2018-01-10
Ian Graham Brown Director 2005-10-12 2017-05-10
Theresa Anne Wallis Director 2002-12-20 2017-05-10
Paul Leighton Clifford Director 2008-04-23 2017-03-31
Douglas William Armour Company Secretary 2013-03-31 2016-12-16
Terence Kevin O'brien Director 1992-10-01 2015-08-14
John Percival Rowland Company Secretary 2007-10-25 2013-03-31
John Barry Director 2001-07-05 2012-08-24
David Marston Band Director 1991-10-31 2011-04-15
Edric Lee Company Secretary 2007-06-01 2007-10-25
Robin Graham Belhaven Lamb Company Secretary 2006-06-15 2007-06-01
Hugh Macmillan Jullian Mcgarel-groves Director 2005-05-10 2007-01-22
Denise Johnson Company Secretary 2005-09-19 2006-06-15
Albert Edward Bernard Wiegman Director 2001-07-05 2005-12-16
Lucy Magdalen Obrien Company Secretary 2005-01-26 2005-09-19
Roger Nicholas Bird Company Secretary 2002-12-15 2005-01-26
Richard John Mills Director 2001-07-05 2005-01-19
Theodore William Alexander Director 2001-07-05 2002-12-19
Richard John Mills Company Secretary 2001-07-05 2002-12-15
Pascal Norman Levensohn Director 2001-07-05 2002-11-27
Lucy Magdalen O'brien Company Secretary 1997-06-16 2001-07-05
Lucy Magdalen O'brien Director 2000-11-29 2001-06-06
Robert Anthony Fox Linton Director 1991-10-31 2001-01-10
Penelope Anne Mcmahon Company Secretary 1992-10-01 1997-06-16
David Morton Director 1992-10-01 1995-07-11
Terence Kevin O'brien Company Secretary 1991-10-31 1992-10-31
Jiri Kratochvil Director 1991-10-31 1992-10-01
Chettleburgh International Limited Nominated Secretary 1991-10-31 1991-10-31

Related Directorships for Philip Michael Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Michael Cooper PSMC PRIORY LIMITEDDirector 2018-02-26 CURRENT 2018-02-26 Active
Philip Michael Cooper PSMC HOLDINGS LIMITEDDirector 2018-02-23 CURRENT 2018-02-23 Active
Philip Michael Cooper ALESI SURGICAL LIMITEDDirector 2016-03-21 CURRENT 2007-03-01 Active
Philip Michael Cooper PSMC CONSULTANCY LIMITEDDirector 2014-11-10 CURRENT 2014-11-10 Active
Philip Michael Cooper TAUNTON SCHOOL EDUCATIONAL CHARITYDirector 2014-09-01 CURRENT 2000-06-01 Active
Abdullah Shah SHAH SWEET CENTRE LIMITEDDirector 2011-08-24 CURRENT 2011-08-24 Active

Related Directorships for Peter William Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter William Grant MICROSAIC SYSTEMS PLCDirector 2018-01-01 CURRENT 1998-05-21 Active
Peter William Grant ABZENA LIMITEDDirector 2014-06-05 CURRENT 2014-03-25 Active
Peter William Grant SEARCHING SOLUTIONS LIMITEDDirector 2005-03-11 CURRENT 2005-03-11 Dissolved 2018-02-13

Related Directorships for Jill Amanda Mcgregor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jill Amanda Mcgregor CASSETTE ANALYTICAL SYSTEMS LIMITEDDirector 2017-07-03 CURRENT 1995-04-06 Active - Proposal to Strike off

Related Directorships for Matthew Giovanni Sassone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Giovanni Sassone LIDCO LIMITEDDirector 2015-06-15 CURRENT 1992-08-03 Active
Matthew Giovanni Sassone CASSETTE ANALYTICAL SYSTEMS LIMITEDDirector 2015-06-15 CURRENT 1995-04-06 Active - Proposal to Strike off