- Company Overview for LIDCO LIMITED (02736561)
- Filing history for LIDCO LIMITED (02736561)
- People for LIDCO LIMITED (02736561)
- Charges for LIDCO LIMITED (02736561)
- More for LIDCO LIMITED (02736561)
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 |