Active
Company Information for LIDCO GROUP LIMITED
Unit D4 Tottenham Commercial Park, Leeside Road, London, N17 0QJ,
|
Company Registration Number
02659005
Private Limited Company
Active |
Company Name | |
---|---|
LIDCO GROUP LIMITED | |
Legal Registered Office | |
Unit D4 Tottenham Commercial Park Leeside Road London N17 0QJ Other companies in N1 | |
Company Number | 02659005 | |
---|---|---|
Company ID Number | 02659005 | |
Date formed | 1991-10-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-06-13 | |
Return next due | 2025-06-27 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-07 16:15:10 |
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Officer | Role | Date Appointed |
---|---|---|
JILL AMANDA MCGREGOR |
||
PHILIP MICHAEL COOPER |
||
PETER WILLIAM GRANT |
||
JILL AMANDA MCGREGOR |
||
MATTHEW GIOVANNI SASSONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERIN WILLIAMS |
Company Secretary | ||
IAN GRAHAM BROWN |
Director | ||
THERESA ANNE WALLIS |
Director | ||
PAUL LEIGHTON CLIFFORD |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Company Secretary | ||
TERENCE KEVIN O'BRIEN |
Director | ||
JOHN PERCIVAL ROWLAND |
Company Secretary | ||
JOHN BARRY |
Director | ||
DAVID MARSTON BAND |
Director | ||
EDRIC LEE |
Company Secretary | ||
ROBIN GRAHAM BELHAVEN LAMB |
Company Secretary | ||
HUGH MACMILLAN JULLIAN MCGAREL-GROVES |
Director | ||
DENISE JOHNSON |
Company Secretary | ||
ALBERT EDWARD BERNARD WIEGMAN |
Director | ||
LUCY MAGDALEN OBRIEN |
Company Secretary | ||
ROGER NICHOLAS BIRD |
Company Secretary | ||
RICHARD JOHN MILLS |
Director | ||
THEODORE WILLIAM ALEXANDER |
Director | ||
RICHARD JOHN MILLS |
Company Secretary | ||
PASCAL NORMAN LEVENSOHN |
Director | ||
LUCY MAGDALEN O'BRIEN |
Company Secretary | ||
LUCY MAGDALEN O'BRIEN |
Director | ||
ROBERT ANTHONY FOX LINTON |
Director | ||
PENELOPE ANNE MCMAHON |
Company Secretary | ||
DAVID MORTON |
Director | ||
TERENCE KEVIN O'BRIEN |
Company Secretary | ||
JIRI KRATOCHVIL |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSMC PRIORY LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
PSMC HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
ALESI SURGICAL LIMITED | Director | 2016-03-21 | CURRENT | 2007-03-01 | Active | |
PSMC CONSULTANCY LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
TAUNTON SCHOOL EDUCATIONAL CHARITY | Director | 2014-09-01 | CURRENT | 2000-06-01 | Active | |
SHAH SWEET CENTRE LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
MICROSAIC SYSTEMS PLC | Director | 2018-01-01 | CURRENT | 1998-05-21 | Active | |
ABZENA LIMITED | Director | 2014-06-05 | CURRENT | 2014-03-25 | Active | |
SEARCHING SOLUTIONS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Dissolved 2018-02-13 | |
CASSETTE ANALYTICAL SYSTEMS LIMITED | Director | 2017-07-03 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
LIDCO LIMITED | Director | 2015-06-15 | CURRENT | 1992-08-03 | Active | |
CASSETTE ANALYTICAL SYSTEMS LIMITED | Director | 2015-06-15 | CURRENT | 1995-04-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MRS HELENE CHANTAL MICHELE DELEGUE EP. ZINSMEISTER | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW GIOVANNI SASSONE | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/06/23 FROM Unit D4 Mowlem Trading Estate Leeside Road London N17 0QJ United Kingdom | ||
REGISTERED OFFICE CHANGED ON 14/06/23 FROM Unit D4 Mowlem Trading Estate Leeside Road London N17 0QJ United Kingdom | ||
Appointment of Corporation Service Company (Uk) Limited as company secretary on 2023-02-06 | ||
Change of details for Masimo Lhc Limited as a person with significant control on 2023-01-10 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/01/22 TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
AD02 | Register inspection address changed from The Registry, Capita Registrans Limied 34 Beckenham Road Beckenham Kent BR3 4TU to Unit D4, Mowlem Trading Estate Leeside Road London N17 0QJ | |
AD04 | Register(s) moved to registered office address Unit D4 Mowlem Trading Estate Leeside Road London N17 0QJ | |
PSC02 | Notification of Masimo Lhc Limited as a person with significant control on 2020-12-08 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-06 | |
TM02 | Termination of appointment of Timothy Richard Hall on 2021-04-20 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
AP01 | DIRECTOR APPOINTED MR BILAL MUHSIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD HALL | |
AP01 | DIRECTOR APPOINTED MR MICAH YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GLEASON WETRICH | |
CH01 | Director's details changed for Mr James Gleason Wetrich on 2020-06-29 | |
CH01 | Director's details changed for Mr Timothy Richard Hall on 2020-06-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY RICHARD HALL on 2020-06-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/20 FROM 16 Orsman Road London N1 5QJ | |
SH19 | Statement of capital on 2020-06-26 GBP 1,220,874.540 | |
CERT21 | Certificate of capital reduction of share premium | |
OC138 | Reduction of iss capital and minute (oc) | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES GLEASON WETRICH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL AMANDA MCGREGOR | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RICHARD HALL | |
TM02 | Termination of appointment of Jill Amanda Mcgregor on 2019-03-11 | |
AP03 | Appointment of Mr Timothy Richard Hall as company secretary on 2019-03-11 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Jill Amanda Mcgregor on 2018-01-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
AP03 | Appointment of Ms Jill Amanda Mcgregor as company secretary on 2018-01-10 | |
TM02 | Termination of appointment of Kerin Williams on 2018-01-10 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 1220874.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JILL AMANDA MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN | |
AP01 | DIRECTOR APPOINTED MS JILL AMANDA MCGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA WALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | Appointment of Ms Kerin Williams as company secretary on 2016-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEIGHTON CLIFFORD | |
TM02 | Termination of appointment of Douglas William Armour on 2016-12-16 | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM GRANT | |
RES12 | Resolution of varying share rights or name | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE-AGREEMENT 25/05/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 1220874.54 | |
SH01 | 28/12/16 STATEMENT OF CAPITAL GBP 1220874.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL COOPER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 970874.54 | |
AR01 | 31/10/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'BRIEN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GIOVANNI SASSONE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 970874.54 | |
AR01 | 31/10/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 969351.52 | |
AR01 | 31/10/13 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR DOUGLAS WILLIAM ARMOUR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ROWLAND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
SH01 | 20/02/13 STATEMENT OF CAPITAL GBP 10670 | |
SH01 | 21/11/12 STATEMENT OF CAPITAL GBP 545 | |
SH01 | 16/11/12 STATEMENT OF CAPITAL GBP 87115 | |
AR01 | 31/10/12 NO MEMBER LIST | |
SH01 | 12/10/12 STATEMENT OF CAPITAL GBP 47682.50 | |
SH01 | 03/09/12 STATEMENT OF CAPITAL GBP 152130 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
SH01 | 21/06/12 STATEMENT OF CAPITAL GBP 75 | |
SH01 | 21/06/12 STATEMENT OF CAPITAL GBP 30 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/05/12 STATEMENT OF CAPITAL GBP 400.00 | |
SH01 | 07/12/11 STATEMENT OF CAPITAL GBP 871101.52 | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 871176.52 | |
AR01 | 31/10/11 NO MEMBER LIST | |
SH01 | 28/07/11 STATEMENT OF CAPITAL GBP 870601.52 | |
SH01 | 18/05/11 STATEMENT OF CAPITAL GBP 869995.27 | |
SH01 | 14/07/11 STATEMENT OF CAPITAL GBP 870526.52 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GRAHAM BROWN / 15/03/2011 | |
AR01 | 31/10/10 BULK LIST | |
RES01 | ALTER ARTICLES 29/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 31/10/09 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 31/10/08; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/06/2008 | |
RES04 | GBP NC 750000/1000000 25/06/2008 | |
288a | DIRECTOR APPOINTED PAUL LEIGHTON CLIFFORD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 11/12/07--------- £ SI 12472940@.005=62364 £ IC 647549/709913 | |
88(2)R | AD 13/12/07--------- £ SI 11174134@.005=55870 £ IC 591679/647549 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/07; BULK LIST AVAILABLE SEPARATELY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/06; BULK LIST AVAILABLE SEPARATELY | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
MISC | SECTION 394 | |
123 | £ NC 500000/750000 14/06/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 14/06/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/05; BULK LIST AVAILABLE SEPARATELY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
New director appointed | ||
Director resigned | ||
Secretary resigned;new secretary appointed | ||
New director appointed | ||
Ad 19/02/92--------- si 98@1=98 ic 2/100 | ||
Secretary resigned |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND CHARGE | Satisfied | LAURUS MASTER FUND LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
DEED OF DEPOSIT | Satisfied | GRANTA PARK LIMITED |
The top companies supplying to UK government with the same SIC code (26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment) as LIDCO GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |