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LIDCO LIMITED

Company number 02736561

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2025 AA Full accounts made up to 31 December 2023
15 Nov 2024 AP01 Appointment of Mrs Helene Chantal Michele Delegue Ep. Zinsmeister as a director on 10 October 2024
25 Sep 2024 CH02 Director's details changed for Lidco Group Plc on 4 March 2021
09 Sep 2024 TM01 Termination of appointment of Matthew Giovanni Sassone as a director on 28 August 2024
07 Jul 2024 AD02 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
27 Jun 2024 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
14 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
08 Feb 2024 PSC05 Change of details for Lidco Group Plc as a person with significant control on 9 April 2021
07 Feb 2024 PSC05 Change of details for Lidco Group Plc as a person with significant control on 14 June 2023
16 Nov 2023 CH01 Director's details changed for Mr Matthew Giovanni Sassone on 16 September 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with updates
12 Jun 2023 AD01 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 12 June 2023
12 Oct 2022 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 September 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
04 Oct 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
30 Sep 2021 AA Full accounts made up to 31 January 2021
30 Jul 2021 TM01 Termination of appointment of Timothy Richard Hall as a director on 30 July 2021
26 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
10 Sep 2020 CH01 Director's details changed for Mr Timothy Richard Hall on 29 June 2020
10 Sep 2020 CH01 Director's details changed for Mr Matthew Giovanni Sassone on 29 June 2020
10 Sep 2020 CH01 Director's details changed for Mr Timothy Richard Hall on 29 June 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
29 Jun 2020 PSC05 Change of details for Lidco Group Plc as a person with significant control on 29 June 2020