Having been setup in 1992, Lidco Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 5 directors listed for the business. We don't currently know the number of employees at this company.
| 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 |
