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LIDCO GROUP LIMITED - Unit D4 Mowlem Trading Estate, Leeside Road, London, N17 0QJ, United Kingdom
Company Information
- Company registration number
- 02659005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit D4 Mowlem Trading Estate
- Leeside Road
- London
- N17 0QJ
- United Kingdom Unit D4 Mowlem Trading Estate, Leeside Road, London, N17 0QJ, United Kingdom UK
Management
- Managing Directors
- SASSONE, Matthew Giovanni
- MUHSIN, Bilal
- YOUNG, Micah Wesley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-31
- Age Of Company 1991-10-31 32 years
- SIC/NACE
- 26600
Ownership
- Beneficial Owners
- Masimo Lhc Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIDCO GROUP PLC
- Legal Entity Identifier (LEI)
- 213800PYQTIUV6HIYL36
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2022-07-11
- Last Date: 2021-06-27
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LIDCO GROUP LIMITED Company Description
- LIDCO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02659005. Its current trading status is "live". It was registered 1991-10-31. It was previously called LIDCO GROUP PLC. It has declared SIC or NACE codes as "26600". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-10-31.It can be contacted at Unit D4 Mowlem Trading Estate .
Get LIDCO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lidco Group Limited - Unit D4 Mowlem Trading Estate, Leeside Road, London, N17 0QJ, United Kingdom
- 1991-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-09-15) - AA
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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resolution (2021-04-09) - RESOLUTIONS
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re-registration-memorandum-articles (2021-04-09) - MAR
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certificate-re-registration-public-limited-company-to-private (2021-04-09) - CERT10
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reregistration-public-to-private-company (2021-04-09) - RR02
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change-sail-address-company-with-old-address-new-address (2021-07-29) - AD02
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move-registers-to-registered-office-company-with-new-address (2021-07-27) - AD04
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notification-of-a-person-with-significant-control (2021-05-06) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-05-06) - PSC09
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termination-secretary-company-with-name-termination-date (2021-04-20) - TM02
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confirmation-statement-with-updates (2021-07-30) - CS01
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
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capital-statement-capital-company-with-date-currency-figure (2020-06-26) - SH19
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certificate-capital-cancellation-share-premium-account (2020-06-26) - CERT21
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resolution (2020-06-08) - RESOLUTIONS
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resolution (2020-06-09) - RESOLUTIONS
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memorandum-articles (2020-06-08) - MA
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accounts-with-accounts-type-group (2020-07-14) - AA
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legacy (2020-06-26) - OC138
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change-person-director-company-with-change-date (2020-09-09) - CH01
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change-person-secretary-company-with-change-date (2020-09-09) - CH03
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change-person-director-company-with-change-date (2020-09-10) - CH01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-01-07) - PSC08
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appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-13) - TM02
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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accounts-with-accounts-type-group (2019-06-11) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-group (2018-05-24) - AA
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change-person-director-company-with-change-date (2018-07-10) - CH01
keyboard_arrow_right 2017
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resolution (2017-01-16) - RESOLUTIONS
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resolution (2017-01-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
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resolution (2017-05-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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confirmation-statement-with-updates (2017-11-09) - CS01
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accounts-with-accounts-type-group (2017-05-23) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-29) - SH01
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confirmation-statement-with-updates (2016-11-29) - CS01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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accounts-with-accounts-type-group (2016-06-07) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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change-person-secretary-company-with-change-date (2015-03-23) - CH03
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accounts-with-accounts-type-group (2015-06-03) - AA
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change-person-secretary-company-with-change-date (2015-07-21) - CH03
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-12-03) - AR01
keyboard_arrow_right 2014
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resolution (2014-06-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-09) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-11-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-11-25) - AR01
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appoint-person-secretary-company-with-name (2013-08-28) - AP03
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termination-secretary-company-with-name (2013-08-28) - TM02
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accounts-with-accounts-type-group (2013-06-07) - AA
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capital-allotment-shares (2013-03-13) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-10) - SH01
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capital-allotment-shares (2012-04-27) - SH01
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capital-allotment-shares (2012-06-18) - SH01
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resolution (2012-06-29) - RESOLUTIONS
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termination-director-company-with-name (2012-09-04) - TM01
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accounts-with-accounts-type-group (2012-07-30) - AA
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capital-allotment-shares (2012-11-05) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-11-12) - AR01
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capital-allotment-shares (2012-12-18) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-28) - AA
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termination-director-company-with-name (2011-04-21) - TM01
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resolution (2011-07-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-03-21) - CH01
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capital-allotment-shares (2011-09-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2011-11-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-19) - AR01
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resolution (2010-08-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-28) - AA
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memorandum-articles (2010-07-20) - MEM/ARTS
keyboard_arrow_right 2009
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resolution (2009-07-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-14) - AA
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change-sail-address-company (2009-10-20) - AD02
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move-registers-to-sail-company (2009-10-20) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-26) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-15) - 88(2)R
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legacy (2008-02-01) - 288c
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legacy (2008-05-06) - 288a
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resolution (2008-07-07) - RESOLUTIONS
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memorandum-articles (2008-07-07) - MEM/ARTS
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accounts-with-accounts-type-group (2008-07-24) - AA
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legacy (2008-09-29) - 403a
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legacy (2008-08-28) - 403a
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legacy (2008-11-28) - 353
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legacy (2008-12-18) - 363a
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legacy (2008-08-13) - 395
keyboard_arrow_right 2007
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legacy (2007-02-10) - 288b
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resolution (2007-08-14) - RESOLUTIONS
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legacy (2007-02-10) - 88(2)R
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legacy (2007-06-17) - 288a
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legacy (2007-06-17) - 288b
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legacy (2007-11-12) - 288a
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legacy (2007-11-12) - 288b
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legacy (2007-12-02) - 363s
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resolution (2007-12-27) - RESOLUTIONS
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legacy (2007-12-29) - 88(2)R
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accounts-with-accounts-type-group (2007-08-21) - AA
keyboard_arrow_right 2006
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legacy (2006-06-23) - 288b
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legacy (2006-12-04) - 363s
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legacy (2006-10-03) - 88(2)R
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legacy (2006-07-04) - 88(2)R
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memorandum-articles (2006-06-26) - MEM/ARTS
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resolution (2006-06-23) - RESOLUTIONS
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legacy (2006-06-23) - 288a
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legacy (2006-01-06) - 288b
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accounts-with-accounts-type-group (2006-06-14) - AA
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miscellaneous (2006-02-16) - MISC
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legacy (2006-01-26) - 88(2)R
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resolution (2006-01-26) - RESOLUTIONS
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legacy (2006-01-26) - 123
keyboard_arrow_right 2005
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-06-06) - 288a
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legacy (2005-05-16) - 88(2)R
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legacy (2005-02-01) - 288a
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legacy (2005-01-27) - 88(2)R
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legacy (2005-02-01) - 288b
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legacy (2005-07-25) - 88(2)R
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legacy (2005-08-12) - 403a
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legacy (2005-08-23) - 395
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legacy (2005-02-02) - 288b
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legacy (2005-09-07) - 225
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accounts-with-accounts-type-group (2005-09-07) - AA
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legacy (2005-09-29) - 288c
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legacy (2005-11-11) - 288a
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legacy (2005-11-16) - 288a
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legacy (2005-11-16) - 288b
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legacy (2005-12-15) - 363s
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legacy (2005-02-07) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-06-05) - 395
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legacy (2004-06-29) - 88(2)R
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accounts-with-accounts-type-group (2004-07-09) - AA
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legacy (2004-10-01) - 288c
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legacy (2004-10-30) - 88(2)R
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legacy (2004-12-06) - 363s
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legacy (2004-01-07) - 288c
keyboard_arrow_right 2003
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legacy (2003-10-21) - 88(2)R
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legacy (2003-10-10) - 88(2)R
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resolution (2003-05-17) - RESOLUTIONS
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legacy (2003-05-01) - 395
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legacy (2003-04-24) - 88(2)R
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accounts-with-accounts-type-group (2003-04-12) - AA
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legacy (2003-01-03) - 288b
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legacy (2003-01-03) - 288a
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legacy (2003-11-10) - 88(2)R
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legacy (2003-11-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-13) - 288b
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legacy (2002-11-29) - 363s
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legacy (2002-10-08) - 88(2)R
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accounts-with-accounts-type-group (2002-07-29) - AA
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legacy (2002-01-26) - 288c
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legacy (2002-01-16) - 353
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legacy (2002-12-20) - 288a
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legacy (2002-12-20) - 288b
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legacy (2002-01-16) - 363a
keyboard_arrow_right 2001
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certificate-re-registration-private-to-public-limited-company (2001-06-21) - CERT5
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resolution (2001-01-28) - RESOLUTIONS
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legacy (2001-01-20) - 288b
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legacy (2001-01-08) - 288a
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resolution (2001-07-27) - RESOLUTIONS
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legacy (2001-11-13) - 395
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legacy (2001-09-21) - 288a
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legacy (2001-06-21) - 43(3)e
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legacy (2001-08-21) - 88(2)R
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statement-of-affairs (2001-08-21) - SA
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legacy (2001-07-27) - 288b
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legacy (2001-07-27) - 288a
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legacy (2001-01-28) - 123
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certificate-change-of-name-company (2001-03-12) - CERTNM
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legacy (2001-07-02) - 288b
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legacy (2001-07-03) - PROSP
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accounts-with-accounts-type-group (2001-07-27) - AA
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accounts-balance-sheet (2001-06-21) - BS
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legacy (2001-01-28) - 88(2)R
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auditors-statement (2001-06-21) - AUDS
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auditors-report (2001-06-21) - AUDR
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re-registration-memorandum-articles (2001-06-21) - MAR
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legacy (2001-06-21) - 43(3)
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resolution (2001-06-21) - RESOLUTIONS
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certificate-change-of-name-company (2001-05-29) - CERTNM
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legacy (2001-07-27) - 122
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legacy (2001-07-27) - 123
keyboard_arrow_right 2000
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legacy (2000-11-16) - 363s
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accounts-with-accounts-type-full (2000-11-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-11-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-05) - 363s
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accounts-with-accounts-type-full (1998-10-28) - AA
keyboard_arrow_right 1997
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legacy (1997-11-26) - 363s
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-08-15) - 288a
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legacy (1997-08-15) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-20) - 363s
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accounts-with-accounts-type-full (1996-11-04) - AA
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accounts-with-accounts-type-full (1996-02-09) - AA
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legacy (1996-01-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-02) - 244
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legacy (1995-08-04) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-21) - AA
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legacy (1994-02-01) - 363b
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legacy (1994-12-05) - 363s
keyboard_arrow_right 1993
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resolution (1993-01-19) - RESOLUTIONS
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legacy (1993-01-26) - 288
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accounts-with-accounts-type-full (1993-09-05) - AA
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legacy (1993-09-07) - 288
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legacy (1993-11-13) - 363b
keyboard_arrow_right 1992
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legacy (1992-12-02) - 288
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legacy (1992-11-06) - 287
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legacy (1992-08-13) - 224
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legacy (1992-09-11) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-11-05) - 288
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incorporation-company (1991-10-31) - NEWINC