Lidco Group Limited

Company Name	Lidco Group Limited
Company Status	Active
Company Number	02659005
Category	Private Limited Company
Incorporation Date	31 October 1991(32 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 26600	Manufacture of irradiation, electromedical and electrotherapeutic equipment

Directors

Director Name	Mr Matthew Giovanni Sassone
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(23 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Medical Devices
Country of Residence	England
Correspondence Address	Unit D4 Leeside Road London N17 0QJ

Director Name	Mr Micah Wesley Young
Date of Birth	June 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	12 January 2021(29 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Masimo Corporation 52 Discovery Irvine California 92618 United States

Director Name	Mr Bilal Muhsin
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	12 January 2021(29 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Masimo Corporation 52 Discovery Irvine California 92618 United States

Director Name	Dr Robert Linton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Consultant Anaesthetist
Country of Residence	England
Correspondence Address	83 Deodar Road Putney London SW15 2NU

Director Name	Dr David Marston Band
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Physiologist
Correspondence Address	The Cottage Maryland Perry Hill Worplesdon Surrey GU3 3RB

Director Name	Dr Jiri Kratochvil
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Analytical Chemist
Correspondence Address	3551 S Canyon Way Salt Lake City Utah 84106 Foreign

Secretary Name	Dr Terence Kevin O'Brien
Nationality	British
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	54 Ufton Road London N1 4HH

Director Name	Dr Terence Kevin O'Brien
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 14 August 2015)
Role	Medical Industry Executive
Country of Residence	United Kingdom
Correspondence Address	106 Long Road Cambridge CB2 2HF

Director Name	David Morton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 1995)
Role	Accountant
Correspondence Address	45 Combe End Crowborough East Sussex TN6 1NJ

Secretary Name	Mrs Penelope Anne McMahon
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Westfield Road Surbiton Surrey KT6 4EL

Secretary Name	Lucy Magdalen O'Brien
Nationality	British
Status	Resigned
Appointed	16 June 1997(5 years, 7 months after company formation)
Appointment Duration	4 years (resigned 05 July 2001)
Role	Secretary
Correspondence Address	5 Headley Gardens Great Shelford Cambridge CB2 5JZ

Director Name	Lucy Magdalen O'Brien
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(9 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 06 June 2001)
Role	Accountant
Correspondence Address	5 Headley Gardens Great Shelford Cambridge CB2 5JZ

Director Name	Mr Richard John Mills
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(9 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 January 2005)
Role	Financial Director
Correspondence Address	Delvyns Farm Audley End Gestingthorpe Halstead Essex CO9 3AX

Director Name	Pascal Norman Levensohn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2001(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2002)
Role	Company Director
Correspondence Address	3855 Jackson Street San Francisco California Usa Foreign

Director Name	Theodore William Alexander
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2001(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	8100 Floss Lane East Amherst New York 14051

Director Name	John Barry
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(9 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 August 2012)
Role	Company Director
Correspondence Address	Groom House Newmarket Road Worlington Suffolk SG8 7XP

Secretary Name	Mr Richard John Mills
Nationality	British
Status	Resigned
Appointed	05 July 2001(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2002)
Role	Financial Director
Correspondence Address	Delvyns Farm Audley End Gestingthorpe Halstead Essex CO9 3AX

Secretary Name	Roger Nicholas Bird
Nationality	British
Status	Resigned
Appointed	15 December 2002(11 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2005)
Role	Company Director
Correspondence Address	2 Wellington House 160 Upper Richmond Road Putney London SW15 2SW

Secretary Name	Lucy Magdalen Obrien
Nationality	British
Status	Resigned
Appointed	26 January 2005(13 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 September 2005)
Role	Company Director
Correspondence Address	106 Long Road Cambridge Cambridgeshire CB2 2HF

Director Name	Hugh Macmillan Jullian McGarel-Groves
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Home Farm Salters Lane, Ludgershall Aylesbury Buckinghamshire HP18 9NY

Secretary Name	Denise Johnson
Nationality	British
Status	Resigned
Appointed	19 September 2005(13 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 June 2006)
Role	Company Director
Correspondence Address	58 Tamworth Park Mitcham Common Surrey CR4 1HY

Director Name	Mr Ian Graham Brown
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(13 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Dorneywood 5 Orchard Fields, Postling Hythe Kent CT21 4EE

Secretary Name	Robin Graham Belhaven Lamb
Nationality	British
Status	Resigned
Appointed	15 June 2006(14 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2007)
Role	Solicitor
Correspondence Address	1 Hertford Lodge 20 Albert Drive London SW19 6NE

Secretary Name	Edric Lee
Nationality	British
Status	Resigned
Appointed	01 June 2007(15 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 October 2007)
Role	Accountant
Correspondence Address	33 Nursery Fields Sawbridgeworth Hertfordshire CM21 0DH

Secretary Name	John Percival Rowland
Nationality	British
Status	Resigned
Appointed	25 October 2007(15 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	49 Ediva Road Meopham Kent DA13 0NA

Director Name	Mr Paul Leighton Clifford
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(16 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Waldegrave Gardens Twickenham Middlesex TW1 4PH

Secretary Name	Mr Douglas William Armour
Status	Resigned
Appointed	31 March 2013(21 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	Mr Philip Michael Cooper
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(24 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 January 2021)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	Unit D4 Leeside Road London N17 0QJ

Secretary Name	Ms Kerin Williams
Status	Resigned
Appointed	16 December 2016(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 January 2018)
Role	Company Director
Correspondence Address	Ashley Park House 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Director Name	Mr Peter William Grant
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(25 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D4 Mowlem Trading Estate Leeside Road London N17 0QJ

Director Name	Ms Jill Amanda McGregor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(25 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 March 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	16 Orsman Road London N1 5QJ

Secretary Name	Ms Jill Amanda McGregor
Status	Resigned
Appointed	10 January 2018(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 2019)
Role	Company Director
Correspondence Address	16 Orsman Road London N1 5QJ

Director Name	Mr Timothy Richard Hall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(27 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit D4 Leeside Road London N17 0QJ

Secretary Name	Mr Timothy Richard Hall
Status	Resigned
Appointed	11 March 2019(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2021)
Role	Company Director
Correspondence Address	Unit D4 Leeside Road London N17 0QJ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	31 October 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	lidco.com
Email address	[email protected]
Telephone	020 77491500
Telephone region	London

Location

Registered Address	Unit D4 Tottenham Commercial Park Leeside Road London N17 0QJ
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£8,267,000
Gross Profit	£5,732,000
Net Worth	£5,931,000
Cash	£1,509,000
Current Liabilities	£1,717,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Charges

4 August 2008	Delivered on: 13 August 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 August 2005	Delivered on: 23 August 2005 Satisfied on: 27 September 2008 Persons entitled: Laurus Master Fund Limited Classification: Composite guarantee and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all undertaking property and assets present and future including book debts uncalled capital and all buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 May 2004	Delivered on: 5 June 2004 Satisfied on: 12 August 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 2003	Delivered on: 1 May 2003 Satisfied on: 27 August 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re lidco group PLC business tracker account account number 40185833. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
25 October 2001	Delivered on: 13 November 2001 Satisfied on: 12 August 2005 Persons entitled: Granta Park Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the deed of deposit. Particulars: Initial deposit of Â£118,116.88 together with any other monies credited to the deposit account referred to in the deed of deposit. Fully Satisfied

Filing History

9 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
6 July 2017	Termination of appointment of Theresa Anne Wallis as a director on 10 May 2017 (1 page)
6 July 2017	Appointment of Ms Jill Amanda Mcgregor as a director on 3 July 2017 (2 pages)
6 July 2017	Termination of appointment of Ian Graham Brown as a director on 10 May 2017 (1 page)
23 May 2017	Group of companies' accounts made up to 31 January 2017 (64 pages)
19 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 April 2017	Termination of appointment of Paul Leighton Clifford as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Douglas William Armour as a secretary on 16 December 2016 (1 page)
4 April 2017	Appointment of Ms Kerin Williams as a secretary on 16 December 2016 (2 pages)
20 March 2017	Appointment of Mr Peter William Grant as a director on 6 March 2017 (2 pages)
17 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 25/05/2016 (1 page)
29 December 2016	Statement of capital following an allotment of shares on 28 December 2016 GBP 1,220,874.54 (3 pages)
29 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
6 October 2016	Appointment of Mr Philip Michael Cooper as a director on 11 August 2016 (2 pages)
7 June 2016	Group of companies' accounts made up to 31 January 2016 (60 pages)
3 December 2015	Annual return made up to 31 October 2015 no member list Statement of capital on 2015-12-03 GBP 970,874.54 (7 pages)
17 August 2015	Termination of appointment of Terence Kevin O'brien as a director on 14 August 2015 (1 page)
21 July 2015	Secretary's details changed for Mr Douglas William Armour on 20 March 2015 (1 page)
23 June 2015	Appointment of Mr Matthew Giovanni Sassone as a director on 15 June 2015 (2 pages)
3 June 2015	Group of companies' accounts made up to 31 January 2015 (59 pages)
23 March 2015	Secretary's details changed for Mr Douglas William Armour on 20 March 2015 (1 page)
27 November 2014	Annual return made up to 31 October 2014 no member list Statement of capital on 2014-11-27 GBP 970,874.54 (7 pages)
9 July 2014	Group of companies' accounts made up to 31 January 2014 (60 pages)
19 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 November 2013	Annual return made up to 31 October 2013 no member list Statement of capital on 2013-11-25 GBP 969,351.52 (7 pages)
28 August 2013	Appointment of Mr Douglas William Armour as a secretary (2 pages)
28 August 2013	Termination of appointment of John Rowland as a secretary (1 page)
7 June 2013	Group of companies' accounts made up to 31 January 2013 (59 pages)
13 March 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 10,670 (4 pages)
18 December 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 87,115 (4 pages)
18 December 2012	Statement of capital following an allotment of shares on 21 November 2012 GBP 545 (4 pages)
12 November 2012	Annual return made up to 31 October 2012 no member list (16 pages)
5 November 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 152,130 (6 pages)
5 November 2012	Statement of capital following an allotment of shares on 3 September 2012 GBP 152,130 (6 pages)
5 November 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 47,682.50 (6 pages)
4 September 2012	Termination of appointment of John Barry as a director (3 pages)
30 July 2012	Group of companies' accounts made up to 31 January 2012 (54 pages)
10 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 75 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 30 (4 pages)
29 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 June 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 400.00 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 400.00 (4 pages)
27 April 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 871,176.52 (4 pages)
27 April 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 871,101.52 (4 pages)
27 April 2012	Statement of capital following an allotment of shares on 7 December 2011 GBP 871,101.52 (4 pages)
22 November 2011	Annual return made up to 31 October 2011 no member list (17 pages)
6 September 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 870,526.52 (4 pages)
6 September 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 870,601.52 (4 pages)
6 September 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 869,995.27 (4 pages)
28 July 2011	Group of companies' accounts made up to 31 January 2011 (55 pages)
8 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 April 2011	Termination of appointment of David Band as a director (2 pages)
21 March 2011	Director's details changed for Ian Graham Brown on 15 March 2011 (3 pages)
19 November 2010	Annual return made up to 31 October 2010 with bulk list of shareholders (16 pages)
11 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
28 July 2010	Group of companies' accounts made up to 31 January 2010 (50 pages)
20 July 2010	Memorandum and Articles of Association (39 pages)
26 November 2009	Annual return made up to 31 October 2009 with bulk list of shareholders (16 pages)
20 October 2009	Register(s) moved to registered inspection location (2 pages)
20 October 2009	Register inspection address has been changed (2 pages)
14 July 2009	Group of companies' accounts made up to 31 January 2009 (52 pages)
9 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 December 2008	Return made up to 31/10/08; bulk list available separately (8 pages)
28 November 2008	Location of register of members (1 page)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
28 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 July 2008	Group of companies' accounts made up to 31 January 2008 (50 pages)
7 July 2008	Memorandum and Articles of Association (46 pages)
7 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 May 2008	Director appointed paul leighton clifford (2 pages)
1 February 2008	Director's particulars changed (1 page)
15 January 2008	Ad 11/12/07--------- Â£ si [email protected]=62364 Â£ ic 647549/709913 (2 pages)
29 December 2007	Ad 13/12/07--------- Â£ si [email protected]=55870 Â£ ic 591679/647549 (2 pages)
27 December 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 December 2007	Return made up to 31/10/07; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (2 pages)
21 August 2007	Group of companies' accounts made up to 31 January 2007 (43 pages)
14 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 June 2007	Secretary resigned (1 page)
17 June 2007	New secretary appointed (2 pages)
17 June 2007	New secretary appointed (2 pages)
17 June 2007	Secretary resigned (1 page)
10 February 2007	Ad 23/01/07--------- Â£ si [email protected]=1195 Â£ ic 590484/591679 (2 pages)
10 February 2007	Director resigned (1 page)
4 December 2006	Return made up to 31/10/06; bulk list available separately (10 pages)
3 October 2006	Ad 22/09/06--------- Â£ si [email protected]=125 Â£ ic 590358/590483 (2 pages)
4 July 2006	Ad 24/05/06--------- Â£ si [email protected]=87500 Â£ ic 502858/590358 (5 pages)
26 June 2006	Memorandum and Articles of Association (45 pages)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 June 2006	New secretary appointed (2 pages)
14 June 2006	Group of companies' accounts made up to 31 January 2006 (45 pages)
16 February 2006	Section 394 (1 page)
26 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2006	Ad 18/11/05--------- Â£ si [email protected]=5834 Â£ ic 497024/502858 (2 pages)
26 January 2006	Â£ nc 500000/750000 14/06/04 (1 page)
6 January 2006	Director resigned (1 page)
15 December 2005	Return made up to 31/10/05; bulk list available separately (10 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
11 November 2005	New director appointed (2 pages)
29 September 2005	Director's particulars changed (1 page)
7 September 2005	Group of companies' accounts made up to 31 January 2005 (35 pages)
7 September 2005	Accounting reference date shortened from 31/12/05 to 31/01/05 (1 page)
23 August 2005	Particulars of mortgage/charge (6 pages)
12 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2005	Ad 13/07/05--------- Â£ si [email protected]=935 Â£ ic 498784/499719 (2 pages)
12 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2005	New director appointed (2 pages)
16 May 2005	Ad 23/03/05--------- Â£ si [email protected]=1555 Â£ ic 497229/498784 (2 pages)
7 February 2005	Ad 21/01/05--------- Â£ si [email protected]=2695 Â£ ic 494534/497229 (2 pages)
2 February 2005	Director resigned (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	New secretary appointed (2 pages)
27 January 2005	Ad 24/01/05--------- Â£ si [email protected]=2695 Â£ ic 491839/494534 (2 pages)
27 January 2005	Ad 20/01/05--------- Â£ si [email protected]=185 Â£ ic 491654/491839 (2 pages)
6 December 2004	Return made up to 31/10/04; bulk list available separately (10 pages)
30 October 2004	Ad 22/10/04--------- Â£ si [email protected]=2125 Â£ ic 491442/493567 (2 pages)
1 October 2004	Director's particulars changed (1 page)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (36 pages)
29 June 2004	Ad 17/06/04--------- Â£ si [email protected]=105263 Â£ ic 386179/491442 (5 pages)
5 June 2004	Particulars of mortgage/charge (9 pages)
7 January 2004	Director's particulars changed (1 page)
21 November 2003	Return made up to 31/10/03; bulk list available separately 363(288) ‐ Director's particulars changed (15 pages)
10 November 2003	Ad 29/10/03--------- Â£ si [email protected]=2565 Â£ ic 396987/399552 (4 pages)
21 October 2003	Ad 14/10/03--------- Â£ si [email protected]=9350 Â£ ic 387637/396987 (2 pages)
10 October 2003	Ad 30/09/03--------- Â£ si [email protected]=17000 Â£ ic 370637/387637 (2 pages)
17 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 May 2003	Particulars of mortgage/charge (5 pages)
24 April 2003	Ad 01/04/03--------- Â£ si [email protected]=14166 Â£ ic 356471/370637 (2 pages)
12 April 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	New secretary appointed (1 page)
13 December 2002	Director resigned (1 page)
29 November 2002	Return made up to 31/10/02; bulk list available separately (11 pages)
8 October 2002	Ad 20/08/02--------- Â£ si [email protected]=935 Â£ ic 354222/355157 (2 pages)
29 July 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
26 January 2002	Director's particulars changed (1 page)
16 January 2002	Location of register of members (1 page)
16 January 2002	Return made up to 31/10/01; full list of members (21 pages)
13 November 2001	Particulars of mortgage/charge (3 pages)
21 September 2001	New director appointed (2 pages)
21 August 2001	Statement of affairs (90 pages)
21 August 2001	Ad 05/07/01--------- Â£ si [email protected]=53571 Â£ ic 300651/354222 (5 pages)
21 August 2001	Ad 05/07/01--------- Â£ si 62083@1=62083 Â£ ic 79400/141483 (7 pages)
21 August 2001	Ad 05/07/01--------- Â£ si [email protected]=159168 Â£ ic 141483/300651 (8 pages)
27 July 2001	S-div 19/06/01 (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	Group of companies' accounts made up to 31 December 2000 (21 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New secretary appointed;new director appointed (3 pages)
27 July 2001	Nc inc already adjusted 19/06/01 (1 page)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
27 July 2001	Secretary resigned (1 page)
3 July 2001	Prospectus (84 pages)
2 July 2001	Director resigned (1 page)
21 June 2001	Auditor's report (1 page)
21 June 2001	Auditor's statement (5 pages)
21 June 2001	Balance Sheet (5 pages)
21 June 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
21 June 2001	Re-registration of Memorandum and Articles (43 pages)
21 June 2001	Declaration on reregistration from private to PLC (1 page)
21 June 2001	Application for reregistration from private to PLC (1 page)
21 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 May 2001	Company name changed m teck LIMITED\certificate issued on 29/05/01 (3 pages)
12 March 2001	Company name changed monitoring technology LTD.\certificate issued on 12/03/01 (2 pages)
28 January 2001	Nc inc already adjusted 18/01/01 (2 pages)
28 January 2001	Ad 18/01/01--------- Â£ si 79300@1=79300 Â£ ic 100/79400 (2 pages)
28 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
20 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
16 November 2000	Return made up to 31/10/00; full list of members (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
30 November 1999	Return made up to 31/10/99; full list of members (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
5 November 1998	Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 05/11/98 (6 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
26 November 1997	Return made up to 31/10/97; no change of members 363(287) ‐ Registered office changed on 26/11/97 363(288) ‐ Director's particulars changed (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
20 November 1996	Return made up to 31/10/96; no change of members (4 pages)
9 February 1996	Full accounts made up to 31 December 1994 (12 pages)
15 January 1996	Return made up to 31/10/95; full list of members (6 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
4 August 1995	Director resigned (2 pages)
5 December 1994	Return made up to 31/10/94; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 February 1994	Return made up to 31/10/93; no change of members (6 pages)
13 November 1993	Return made up to 31/10/92; full list of members (7 pages)
19 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
6 November 1992	Registered office changed on 06/11/92 from: 54 ufton rd london N1 4HH (1 page)
31 October 1991	Incorporation (22 pages)

Lidco Group Limited

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