Lidco Group Limited

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Lidco Group Limited

02659005Private Limited With Share Capital

Unit D4, Tottenham Commercial Park, London, N170QJ
Incorporated

31/10/1991

Company Age

34 years

Directors

5

Employees

SIC Code

26600

Risk

very low risk

Company Overview

Registration, classification & business activity

Lidco Group Limited (02659005) is a private limited with share capital incorporated on 31/10/1991 (34 years old) and registered in london, N170QJ. The company operates under SIC code 26600 and is classified as Medium.

Lidco group is a company based out of 16 orsman road, london, united kingdom.

Private Limited With Share Capital
SIC: 26600
Medium
Incorporated 31/10/1991
N170QJ

Financial Overview

Total Assets

£27.90M

Liabilities

£5.0K

Net Assets

£27.90M

Est. Turnover

£17.45M

AI Estimated
Unreported
Cash

£110.0K

Key Metrics

5

Directors

1

Shareholders

3

Patents

Board of Directors

2

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-04-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:09-04-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:09-04-2021
Resolution
Category:Resolution
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2020
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:26-06-2020
Legacy
Category:Capital
Date:26-06-2020
Resolution
Category:Resolution
Date:09-06-2020
Resolution
Category:Resolution
Date:08-06-2020
Memorandum Articles
Category:Incorporation
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Resolution
Category:Resolution
Date:17-01-2017
Resolution
Category:Resolution
Date:16-01-2017
Resolution
Category:Resolution
Date:16-01-2017
Capital Allotment Shares
Category:Capital
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2014
Resolution
Category:Resolution
Date:19-06-2014
Resolution
Category:Resolution
Date:19-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-08-2013
Termination Secretary Company With Name
Category:Officers
Date:28-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Capital Allotment Shares
Category:Capital
Date:13-03-2013
Capital Allotment Shares
Category:Capital
Date:18-12-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

Flowers Building, Granta Park, Great Abington, Cambridge, Cambridgeshire, CB216GT
Unit D4, Mowlem Trading Estate, Leeside Road, London, N170QJRegistered

Contact

02077491500
masimo.com
Unit D4, Tottenham Commercial Park, London, N170QJ