LIDCO LIMITED: Filings
Overview
| Company Name | LIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02736561 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Appointment of Mrs Helene Chantal Michele Delegue Ep. Zinsmeister as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Director's details changed for Lidco Group Plc on Mar 04, 2021 | 1 pages | CH02 | ||
Termination of appointment of Matthew Giovanni Sassone as a director on Aug 28, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU | 1 pages | AD02 | ||
Register inspection address has been changed from Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU | 1 pages | AD02 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Lidco Group Plc as a person with significant control on Apr 09, 2021 | 2 pages | PSC05 | ||
Change of details for Lidco Group Plc as a person with significant control on Jun 14, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Matthew Giovanni Sassone on Sep 16, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Unit D4 Mowlem Trading Estate Leeside Road London N17 0QJ United Kingdom to Unit D4, Tottenham Commercial Park Leeside Road London N17 0QJ on Jun 12, 2023 | 1 pages | AD01 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 06, 2022 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Full accounts made up to Jan 31, 2021 | 28 pages | AA | ||
Termination of appointment of Timothy Richard Hall as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0