LIDCO LIMITED

Company number 02736561

Date	Type	Description	View / Download
29 Jun 2020	CH02	Director's details changed for Lidco Group Plc on 29 June 2020	(1 page)
29 Jun 2020	AD01	Registered office address changed from 16 Orsman Road London N1 5QJ to Unit D4 Mowlem Trading Estate Leeside Road London N17 0QJ on 29 June 2020	(1 page)
16 Jun 2020	AD02	Register inspection address has been changed to Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
11 Jun 2020	AA	Full accounts made up to 31 January 2020	(30 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
13 Jun 2019	AA	Full accounts made up to 31 January 2019	(24 pages)
26 Mar 2019	TM01	Termination of appointment of Jill Amanda Mcgregor as a director on 22 March 2019	(1 page)
13 Mar 2019	AP01	Appointment of Mr Timothy Richard Hall as a director on 11 March 2019	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
10 Jul 2018	CH01	Director's details changed for Ms Jill Amanda Mcgregor on 10 January 2018	(2 pages)
27 Apr 2018	AA	Full accounts made up to 31 January 2018	(23 pages)
11 Jul 2017	PSC02	Notification of Lidco Group Plc as a person with significant control on 6 April 2016	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
06 Jul 2017	AP01	Appointment of Ms Jill Amanda Mcgregor as a director on 3 July 2017	(2 pages)
12 Apr 2017	AA	Full accounts made up to 31 January 2017	(23 pages)
04 Apr 2017	TM01	Termination of appointment of Paul Leighton Clifford as a director on 31 March 2017	(1 page)
04 Apr 2017	AP02	Appointment of Lidco Group Plc as a director on 31 March 2017	(2 pages)
07 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 816,559	(6 pages)
07 Jun 2016	AA	Full accounts made up to 31 January 2016	(24 pages)
06 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 816,559	(6 pages)
17 Aug 2015	TM01	Termination of appointment of Terence Kevin O'brien as a director on 14 August 2015	(1 page)
23 Jun 2015	AP01	Appointment of Mr Matthew Giovanni Sassone as a director on 15 June 2015	(2 pages)
28 Apr 2015	AA	Full accounts made up to 31 January 2015	(21 pages)
18 Mar 2015	AD02	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
24 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 816,559	(6 pages)

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