Lidco Limited

Company Name	Lidco Limited
Directors	Matthew Giovanni Sassone and Lidco Group Plc
Company Status	Active
Company Number	02736561
Category	Private Limited Company
Incorporation Date	3 August 1992(31 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Matthew Giovanni Sassone
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2015(22 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Medical Devices
Country of Residence	United States
Correspondence Address	Unit D4 Leeside Road London N17 0QJ

Director Name	Lidco Group Plc (Corporation)
Status	Current
Appointed	31 March 2017(24 years, 8 months after company formation)
Appointment Duration	7 years
Correspondence Address	Unit D4 Mowlem Trading Estate Leeside Road London N17 0QJ

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	06 September 2022(30 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mr Jeremy James Passmore Lincoln
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(3 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 09 September 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Mill House West Farndon Daventry Northamptonshire NN11 3TX

Director Name	Richard George Ingram
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(3 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 09 September 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Spencer Parade Northampton Northamptonshire NN1 5AB

Secretary Name	Richard George Ingram
Nationality	British
Status	Resigned
Appointed	24 August 1992(3 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 09 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Spencer Parade Northampton Northamptonshire NN1 5AB

Director Name	Dr Terence Kevin O'Brien
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(1 month, 1 week after company formation)
Appointment Duration	22 years, 11 months (resigned 14 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 Long Road Cambridge CB2 2HF

Director Name	Lucy Magdalene Obrien
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 11 March 1994)
Role	Accountant
Correspondence Address	54 Ufton Road London N1 4HH

Secretary Name	Dr Terence Kevin O'Brien
Nationality	British
Status	Resigned
Appointed	09 September 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	54 Ufton Road London N1 4HH

Director Name	Dr Robert Linton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(1 year, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 September 2000)
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	11 March 1994(1 year, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 15 April 2011)
Role	Physiologist
Correspondence Address	The Cottage Maryland Perry Hill Worplesdon Surrey GU3 3RB

Director Name	David Morton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 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	11 March 1994(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Westfield Road Surbiton Surrey KT6 4EL

Director Name	Theodore William Alexander
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1995(3 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 19 December 2002)
Role	Finance
Correspondence Address	8100 Floss Lane East Amherst New York 14051

Secretary Name	Lucy Magdalen O'Brien
Nationality	British
Status	Resigned
Appointed	16 June 1997(4 years, 10 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	Shan Padda
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1997(5 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 10 December 1999)
Role	C E O / M D
Correspondence Address	1901 North Clybourn Chicago Illinois 60614

Director Name	Lucy Magdalen O'Brien
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 June 2001)
Role	Accountant
Correspondence Address	5 Headley Gardens Great Shelford Cambridge CB2 5JZ

Director Name	Pascal Norman Levensohn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 1998(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 November 2002)
Role	Investment Manager
Correspondence Address	3855 Jackson Street San Francisco California Usa Foreign

Director Name	Peter Stephen Keen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Manor Road Hemingford Grey Huntingdon Cambridgeshire PE28 9BX

Director Name	John Barry
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(8 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 August 2012)
Role	Sales & Marketing 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(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2002)
Role	Company 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(10 years, 4 months 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(12 years, 5 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	03 August 2005(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2007)
Role	Chartered 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, 1 month 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

Secretary Name	Robin Graham Belhaven Lamb
Nationality	British
Status	Resigned
Appointed	15 June 2006(13 years, 10 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(14 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 October 2007)
Role	Accpuntant
Correspondence Address	33 Nursery Fields Sawbridgeworth Hertfordshire CM21 0DH

Secretary Name	John Percival Rowland
Nationality	British
Status	Resigned
Appointed	25 October 2007(15 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 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(15 years, 8 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

Director Name	Ms Jill Amanda McGregor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2017(24 years, 11 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

Director Name	Mr Timothy Richard Hall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(26 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit D4 Leeside Road London N17 0QJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Shareholders

807.6k at £1	Lidco Group PLC 98.90% Preferred
9k at £1	Lidco Group PLC 1.10% Ordinary

Financials

Year	2014
Turnover	£8,267,000
Gross Profit	£5,732,000
Net Worth	-£22,986,000
Cash	£1,379,000
Current Liabilities	£30,501,000

Accounts

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

Returns

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

Charges

6 January 2012	Delivered on: 19 January 2012 Persons entitled: Med One Capital Funding, Llc Classification: Assignment of income Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's accounts receivable associated with the leased equipment being:. (I) 23 hm 81-01 lidcorapid hemodynamic monitor assembly units, and. (Ii) 54 hm 71-02 lidcoplus hemodynamic monitor assembly units.. See image for full details. Outstanding
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
24 July 2006	Delivered on: 26 July 2006 Persons entitled: Hb Sawston No.1 Limited and Hb Sawston No.2 Limited Hb Sawston No.1 Limited and Hb Sawston No.2 Limited Classification: Rent deposit deed Secured details: Â£14,870.21 due or to become due from the company to. Particulars: All those monies contained from time to time in the deposit account. Outstanding
8 August 2008	Delivered on: 16 August 2008 Satisfied on: 16 October 2009 Persons entitled: Rbs Invoice Finance Limited 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
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
22 December 2003	Delivered on: 8 January 2004 Satisfied on: 12 August 2005 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 limited business tracker account no 30831255. 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

Filing History

11 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
11 July 2017	Notification of Lidco Group Plc as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Appointment of Ms Jill Amanda Mcgregor as a director on 3 July 2017 (2 pages)
12 April 2017	Full accounts made up to 31 January 2017 (23 pages)
4 April 2017	Appointment of Lidco Group Plc as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Paul Leighton Clifford as a director on 31 March 2017 (1 page)
7 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 816,559 (6 pages)
7 June 2016	Full accounts made up to 31 January 2016 (24 pages)
6 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 816,559 (6 pages)
17 August 2015	Termination of appointment of Terence Kevin O'brien as a director on 14 August 2015 (1 page)
23 June 2015	Appointment of Mr Matthew Giovanni Sassone as a director on 15 June 2015 (2 pages)
28 April 2015	Full accounts made up to 31 January 2015 (21 pages)
18 March 2015	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
24 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 816,559 (6 pages)
5 June 2014	Full accounts made up to 31 January 2014 (22 pages)
4 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 816,559 (6 pages)
28 August 2013	Termination of appointment of John Rowland as a secretary (1 page)
7 June 2013	Full accounts made up to 31 January 2013 (20 pages)
20 September 2012	Annual return made up to 24 August 2012 no member list (14 pages)
4 September 2012	Termination of appointment of John Barry as a director (2 pages)
30 July 2012	Full accounts made up to 31 January 2012 (21 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
5 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (16 pages)
28 July 2011	Full accounts made up to 31 January 2011 (19 pages)
26 April 2011	Termination of appointment of David Band as a director (2 pages)
14 September 2010	Annual return made up to 24 August 2010 (16 pages)
10 June 2010	Full accounts made up to 31 January 2010 (19 pages)
18 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 August 2009	Return made up to 24/08/09; full list of members (6 pages)
7 May 2009	Full accounts made up to 31 January 2009 (19 pages)
29 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
22 August 2008	Return made up to 27/07/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 2008	Full accounts made up to 31 January 2008 (19 pages)
16 August 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
6 May 2008	Director appointed paul leighton clifford (2 pages)
1 February 2008	Director's particulars changed (1 page)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Secretary resigned (1 page)
18 August 2007	Return made up to 27/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2007	Full accounts made up to 31 January 2007 (17 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director 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)
17 June 2007	Secretary resigned (1 page)
6 September 2006	Full accounts made up to 31 January 2006 (17 pages)
2 August 2006	Location of register of members (1 page)
2 August 2006	Return made up to 27/07/06; full list of members (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
23 June 2006	New secretary appointed (2 pages)
23 June 2006	Secretary resigned (1 page)
16 February 2006	Section 394 (1 page)
7 December 2005	Full accounts made up to 31 January 2005 (16 pages)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Secretary resigned (1 page)
7 September 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
23 August 2005	Particulars of mortgage/charge (6 pages)
22 August 2005	Memorandum and Articles of Association (13 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2005	Return made up to 27/07/05; full list of members (7 pages)
1 February 2005	Secretary resigned (1 page)
1 February 2005	New secretary appointed (1 page)
11 October 2004	Full accounts made up to 31 December 2003 (15 pages)
27 August 2004	Return made up to 27/07/04; full list of members (7 pages)
5 June 2004	Particulars of mortgage/charge (9 pages)
8 January 2004	Particulars of mortgage/charge (5 pages)
14 October 2003	Full accounts made up to 31 December 2002 (14 pages)
10 September 2003	Return made up to 27/07/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Director resigned (1 page)
20 December 2002	New secretary appointed (1 page)
20 December 2002	Secretary resigned (1 page)
13 December 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
21 August 2002	Return made up to 27/07/02; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/08/02 (8 pages)
14 December 2001	Return made up to 28/08/01; full list of members (13 pages)
27 July 2001	Full accounts made up to 31 December 2000 (15 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	New secretary appointed (3 pages)
2 July 2001	Director resigned (1 page)
23 April 2001	New director appointed (1 page)
19 April 2001	New director appointed (2 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2001	Memorandum and Articles of Association (22 pages)
22 February 2001	Ad 10/01/01--------- Â£ si 40@1=40 Â£ ic 716448/716488 (2 pages)
21 February 2001	Ad 19/07/00-30/09/00 Â£ si 250000@1 (4 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
3 October 2000	Director resigned (1 page)
22 August 2000	Return made up to 27/07/00; full list of members (12 pages)
8 August 2000	New director appointed (3 pages)
26 July 2000	Ad 19/07/00--------- Â£ si 150000@1=150000 Â£ ic 566448/716448 (2 pages)
26 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
26 July 2000	Nc inc already adjusted 13/07/00 (1 page)
15 June 2000	Ad 13/03/00--------- Â£ si 4654@1=4654 Â£ ic 561794/566448 (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Ad 10/12/99--------- Â£ si 21097@1=21097 Â£ ic 540697/561794 (2 pages)
31 January 2000	Ad 03/09/99--------- Â£ si 161248@1=161248 Â£ ic 379449/540697 (4 pages)
29 October 1999	Full accounts made up to 31 December 1998 (15 pages)
31 August 1999	Return made up to 27/07/99; full list of members (9 pages)
22 July 1999	Memorandum and Articles of Association (22 pages)
22 July 1999	Ad 01/10/98--------- Â£ si 59543@1=59543 Â£ ic 343185/402728 (3 pages)
22 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1999	Ad 13/03/98--------- Â£ si 141190@1 (4 pages)
22 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1999	Ad 01/10/98--------- Â£ si 9866@1=9866 Â£ ic 402728/412594 (4 pages)
22 July 1999	Â£ nc 400000/600000 12/05/99 (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Return made up to 27/07/98; full list of members (11 pages)
12 August 1998	New director appointed (2 pages)
2 March 1998	Â£ nc 350000/400000 12/01/98 (1 page)
2 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
2 March 1998	Memorandum and Articles of Association (21 pages)
3 December 1997	Statement of affairs (133 pages)
2 December 1997	Amended full accounts made up to 31 December 1996 (14 pages)
28 November 1997	New director appointed (2 pages)
20 November 1997	Â£ nc 8000/350000 13/10/97 (1 page)
20 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
20 November 1997	Memorandum and Articles of Association (15 pages)
20 November 1997	Ad 13/10/97--------- Â£ si 850@1=850 Â£ ic 8000/8850 (4 pages)
20 November 1997	Registered office changed on 20/11/97 from: the finance department medical school building guys hospital london bridge london SE1 9RT (1 page)
20 November 1997	Ad 13/10/97--------- Â£ si 160000@1=160000 Â£ ic 8850/168850 (5 pages)
20 November 1997	Particulars of contract relating to shares (3 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
26 September 1997	Ad 05/09/97--------- Â£ si 374@1=374 Â£ ic 7626/8000 (4 pages)
26 August 1997	Return made up to 27/07/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
20 February 1997	Ad 12/03/96--------- Â£ si 3702@1 (2 pages)
22 November 1996	Full accounts made up to 31 December 1995 (11 pages)
3 November 1996	Particulars of contract relating to shares (4 pages)
3 November 1996	Statement of affairs (134 pages)
3 November 1996	Ad 12/03/96--------- Â£ si 10@1 (4 pages)
3 November 1996	Ad 12/03/96--------- Â£ si 188@1 (2 pages)
17 October 1996	Ad 12/03/96--------- Â£ si 10@1 (2 pages)
17 October 1996	Ad 12/03/96--------- Â£ si 188@1 (2 pages)
17 October 1996	Ad 12/03/96--------- Â£ si 3703@1 (2 pages)
14 August 1996	Return made up to 27/07/96; no change of members (4 pages)
21 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 1996	Â£ nc 1000/8000 26/01/96 (1 page)
4 February 1996	Full accounts made up to 31 December 1994 (12 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 September 1995	New director appointed (2 pages)
16 June 1994	Memorandum and Articles of Association (17 pages)
3 December 1992	Company name changed\certificate issued on 03/12/92 (2 pages)
3 August 1992	Incorporation (9 pages)

Lidco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London