Established in 1992, Lidco Ltd has its registered office in London, it's status is listed as "Active". We don't know the number of employees at Lidco Ltd. The companies directors are Lidco Group Plc, Ingram, Richard George, Lincoln, Jeremy James Passmore, Obrien, Lucy Magdalene, Padda, Shan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIDCO GROUP PLC | 31 March 2017 | - | 1 |
| INGRAM, Richard George | 24 August 1992 | 09 September 1992 | 1 |
| LINCOLN, Jeremy James Passmore | 24 August 1992 | 09 September 1992 | 1 |
| OBRIEN, Lucy Magdalene | 09 September 1992 | 11 March 1994 | 1 |
| PADDA, Shan | 10 September 1997 | 10 December 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 10 September 2020 | |
| CH01 - Change of particulars for director | 10 September 2020 | |
| CH01 - Change of particulars for director | 10 September 2020 | |
| CS01 - N/A | 29 June 2020 | |
| PSC05 - N/A | 29 June 2020 | |
| CH02 - Change of particulars for corporate director | 29 June 2020 | |
| AD01 - Change of registered office address | 29 June 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| TM01 - Termination of appointment of director | 26 March 2019 | |
| AP01 - Appointment of director | 13 March 2019 | |
| CS01 - N/A | 10 July 2018 | |
| CH01 - Change of particulars for director | 10 July 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| PSC02 - N/A | 11 July 2017 | |
| CS01 - N/A | 11 July 2017 | |
| AP01 - Appointment of director | 06 July 2017 | |
| AA - Annual Accounts | 12 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| AP02 - Appointment of corporate director | 04 April 2017 | |
| AR01 - Annual Return | 07 July 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| TM01 - Termination of appointment of director | 17 August 2015 | |
| AP01 - Appointment of director | 23 June 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 March 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| TM02 - Termination of appointment of secretary | 28 August 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2012 | |
| AR01 - Annual Return | 05 September 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| TM01 - Termination of appointment of director | 26 April 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| AA - Annual Accounts | 10 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 October 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 2008 | |
| 363s - Annual Return | 22 August 2008 | |
| AA - Annual Accounts | 21 August 2008 | |
| 395 - Particulars of a mortgage or charge | 16 August 2008 | |
| 395 - Particulars of a mortgage or charge | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 363s - Annual Return | 18 August 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363a - Annual Return | 02 August 2006 | |
| 353 - Register of members | 02 August 2006 | |
| 395 - Particulars of a mortgage or charge | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
| MISC - Miscellaneous document | 16 February 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
| 225 - Change of Accounting Reference Date | 07 September 2005 | |
| 395 - Particulars of a mortgage or charge | 23 August 2005 | |
| RESOLUTIONS - N/A | 22 August 2005 | |
| MEM/ARTS - N/A | 22 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 363s - Annual Return | 08 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 27 August 2004 | |
| 395 - Particulars of a mortgage or charge | 05 June 2004 | |
| 395 - Particulars of a mortgage or charge | 08 January 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| 363s - Annual Return | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 21 August 2002 | |
| 363a - Annual Return | 14 December 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
| RESOLUTIONS - N/A | 29 March 2001 | |
| MEM/ARTS - N/A | 29 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2000 | |
| 363s - Annual Return | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2000 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| RESOLUTIONS - N/A | 26 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2000 | |
| 123 - Notice of increase in nominal capital | 26 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 363s - Annual Return | 31 August 1999 | |
| RESOLUTIONS - N/A | 22 July 1999 | |
| RESOLUTIONS - N/A | 22 July 1999 | |
| RESOLUTIONS - N/A | 22 July 1999 | |
| RESOLUTIONS - N/A | 22 July 1999 | |
| MEM/ARTS - N/A | 22 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1999 | |
| 123 - Notice of increase in nominal capital | 22 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
| RESOLUTIONS - N/A | 02 March 1998 | |
| RESOLUTIONS - N/A | 02 March 1998 | |
| RESOLUTIONS - N/A | 02 March 1998 | |
| MEM/ARTS - N/A | 02 March 1998 | |
| 123 - Notice of increase in nominal capital | 02 March 1998 | |
| SA - Shares agreement | 03 December 1997 | |
| AAMD - Amended Accounts | 02 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1997 | |
| RESOLUTIONS - N/A | 20 November 1997 | |
| RESOLUTIONS - N/A | 20 November 1997 | |
| RESOLUTIONS - N/A | 20 November 1997 | |
| 287 - Change in situation or address of Registered Office | 20 November 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1997 | |
| MEM/ARTS - N/A | 20 November 1997 | |
| 123 - Notice of increase in nominal capital | 20 November 1997 | |
| AA - Annual Accounts | 02 November 1997 | |
| 88(2)P - N/A | 26 September 1997 | |
| RESOLUTIONS - N/A | 16 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1997 | |
| 363s - Annual Return | 26 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1997 | |
| AA - Annual Accounts | 22 November 1996 | |
| SA - Shares agreement | 03 November 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 November 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 November 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 November 1996 | |
| 88(2)P - N/A | 17 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1996 | |
| 88(2)P - N/A | 17 October 1996 | |
| 363s - Annual Return | 14 August 1996 | |
| RESOLUTIONS - N/A | 21 February 1996 | |
| RESOLUTIONS - N/A | 21 February 1996 | |
| RESOLUTIONS - N/A | 21 February 1996 | |
| 123 - Notice of increase in nominal capital | 21 February 1996 | |
| AA - Annual Accounts | 04 February 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1995 | |
| 288 - N/A | 20 September 1995 | |
| 363s - Annual Return | 04 August 1995 | |
| 288 - N/A | 04 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 02 August 1994 | |
| RESOLUTIONS - N/A | 16 June 1994 | |
| MEM/ARTS - N/A | 16 June 1994 | |
| RESOLUTIONS - N/A | 27 May 1994 | |
| AA - Annual Accounts | 27 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1994 | |
| 288 - N/A | 30 March 1994 | |
| 288 - N/A | 30 March 1994 | |
| 288 - N/A | 30 March 1994 | |
| 288 - N/A | 30 March 1994 | |
| 287 - Change in situation or address of Registered Office | 30 March 1994 | |
| 363a - Annual Return | 15 November 1993 | |
| 288 - N/A | 15 December 1992 | |
| 288 - N/A | 07 December 1992 | |
| CERTNM - Change of name certificate | 03 December 1992 | |
| CERTNM - Change of name certificate | 03 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 November 1992 | |
| 287 - Change in situation or address of Registered Office | 27 November 1992 | |
| 288 - N/A | 22 September 1992 | |
| 288 - N/A | 22 September 1992 | |
| 288 - N/A | 22 September 1992 | |
| 287 - Change in situation or address of Registered Office | 22 September 1992 | |
| NEWINC - New incorporation documents | 03 August 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of income | 06 January 2012 | Outstanding |
N/A |
| Debenture | 08 August 2008 | Fully Satisfied |
N/A |
| Debenture | 04 August 2008 | Outstanding |
N/A |
| Rent deposit deed | 24 July 2006 | Outstanding |
N/A |
| Composite guarantee and charge | 10 August 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 May 2004 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 22 December 2003 | Fully Satisfied |
N/A |
