LIDA LIMITED

Key Data

Status

Dissolved

Company No.

03860916

Incorporation date

18/10/1999

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1999)

13/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2025

Application to strike the company off the register

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

29/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

19/07/2024

Termination of appointment of Bruce Charles Marson as a director on 2024-07-10

View PDF (1 pages)

18/07/2024

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10

View PDF (2 pages)

15/06/2024

Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2024-06-07

View PDF (1 pages)

15/06/2024

Appointment of Mr Zaid Anmar Al-Qassab as a director on 2024-06-07

View PDF (2 pages)

11/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (286 pages)

14/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

13/03/2024

Satisfaction of charge 038609160003 in full

View PDF (1 pages)

26/09/2023

Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-26

View PDF (1 pages)

26/09/2023

Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2023-09-26

View PDF (2 pages)

04/09/2023

Appointment of Mr Bruce Charles Marson as a director on 2023-09-04

View PDF (2 pages)

17/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

13/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (226 pages)

19/04/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

15/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

16/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (206 pages)

16/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

16/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/05/2022

Termination of appointment of Maneck Minoo Kalifa as a director on 2022-05-13

View PDF (1 pages)

13/05/2022

Termination of appointment of Maneck Minoo Kalifa as a secretary on 2022-05-13

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (5 pages)

13/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

28/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (185 pages)

28/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

02/06/2021

Registration of charge 038609160003, created on 2021-05-31

View PDF (72 pages)

14/05/2021

Notification of M&C Saatchi (Uk) Limited as a person with significant control on 2020-12-31

View PDF (2 pages)

14/05/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (7 pages)

14/05/2021

Cessation of M&C Saatchi Worldwide Ltd as a person with significant control on 2020-12-31

View PDF (1 pages)

14/05/2021

Registered office address changed from 36 Golden Square London W1R 4EE to 36 Golden Square Golden Square London W1F 9EE on 2021-05-14

View PDF (1 pages)

17/03/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

17/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (170 pages)

17/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

08/01/2021

Termination of appointment of David Kershaw as a director on 2021-01-01

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (4 pages)

03/11/2020

Notification of M&C Saatchi Worldwide Ltd as a person with significant control on 2016-09-15

View PDF (2 pages)

11/08/2020

Satisfaction of charge 038609160001 in full

View PDF (3 pages)

16/03/2020

Satisfaction of charge 038609160002 in full

View PDF (1 pages)

11/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (19 pages)

11/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (122 pages)

11/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

18/07/2019

Notification of M&C Saatchi Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

17/04/2019

Appointment of Mr Maneck Minoo Kalifa as a director on 2019-03-29

View PDF (2 pages)

15/04/2019

Termination of appointment of James Neil Terry Hewitt as a secretary on 2019-03-29

View PDF (1 pages)

15/04/2019

Termination of appointment of James Neil Terry Hewitt as a director on 2019-03-29

View PDF (1 pages)

15/04/2019

Appointment of Mr Maneck Minoo Kalifa as a secretary on 2019-03-29

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (6 pages)

31/10/2018

Cessation of M&C Saatchi (Uk) Limited as a person with significant control on 2016-09-15

View PDF (1 pages)

25/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (19 pages)

25/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (97 pages)

25/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

25/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

07/11/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

17/07/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (20 pages)

17/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (94 pages)

17/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

17/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

05/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (25 pages)

05/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

28/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (83 pages)

28/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

28/11/2015

Termination of appointment of Lisa Victoria Thomas as a director on 2015-11-11

View PDF (2 pages)

21/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (7 pages)

14/10/2015

Registration of charge 038609160002, created on 2015-10-02

View PDF (8 pages)

26/08/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

19/11/2014

Registration of charge 038609160001, created on 2014-11-14

View PDF (21 pages)

05/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (7 pages)

23/09/2014

Miscellaneous

View PDF (2 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

04/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (7 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

29/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (7 pages)

10/09/2012

Miscellaneous

View PDF (1 pages)

06/09/2012

Miscellaneous

View PDF (1 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

22/03/2012

Statement of capital following an allotment of shares on 2012-01-19

View PDF (10 pages)

07/02/2012

Resolutions

View PDF (49 pages)

24/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (6 pages)

01/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

10/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (7 pages)

10/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

03/12/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (8 pages)

03/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/12/2009

Secretary's details changed for Mr James Neil Terry Hewitt on 2009-10-18

View PDF (1 pages)

03/12/2009

Director's details changed for Lisa Thomas on 2009-10-18

View PDF (2 pages)

03/12/2009

Director's details changed for David Kershaw on 2009-10-18

View PDF (2 pages)

03/12/2009

Director's details changed for Moray Alexander Stewart Maclennan on 2009-10-18

View PDF (2 pages)

03/12/2009

Register inspection address has been changed

View PDF (1 pages)

03/12/2009

Director's details changed for Mr James Neil Terry Hewitt on 2009-10-18

View PDF (2 pages)

13/07/2009

Ad 29/06/09\gbp si [email protected]=33.2\gbp si 1@1=1\gbp ic 1000/1034.2\

View PDF (2 pages)

13/07/2009

Nc inc already adjusted 29/06/09

View PDF (2 pages)

13/07/2009

Resolutions

View PDF (46 pages)

13/07/2009

Resolutions

View PDF (46 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

08/12/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

10/04/2008

Resolutions

View PDF (2 pages)

14/01/2008

Return made up to 18/10/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

15/03/2007

Director resigned

View PDF (1 pages)

28/12/2006

Return made up to 18/10/06; full list of members

View PDF (3 pages)

20/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

21/04/2006

Director resigned

View PDF (1 pages)

04/11/2005

Return made up to 18/10/05; full list of members

View PDF (3 pages)

04/11/2005

Director's particulars changed

View PDF (1 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

01/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/11/2004

Return made up to 18/10/04; full list of members

View PDF (10 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

15/12/2003

Return made up to 18/10/03; full list of members

View PDF (10 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

19/11/2002

Return made up to 18/10/02; full list of members

View PDF (10 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

06/11/2001

Return made up to 18/10/01; full list of members

View PDF (8 pages)

12/09/2001

Conve 04/04/01

View PDF (1 pages)

21/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

Ad 04/04/01--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/07/2001

Resolutions

View PDF (0 pages)

20/07/2001

Resolutions

View PDF (0 pages)

20/07/2001

Resolutions

View PDF (0 pages)

20/07/2001

Resolutions

View PDF (23 pages)

09/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

21/07/2000

New director appointed

View PDF (3 pages)

28/01/2000

Certificate of change of name

View PDF (2 pages)

10/12/1999

Ad 05/11/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/12/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

02/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Registered office changed on 02/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

18/10/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/03/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maclennan, Moray Alexander Stewart	Director	04/04/2001 - 26/09/2023	42
Kershaw, David	Director	05/07/2000 - 01/01/2021	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/10/1999 - 05/11/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/10/1999 - 05/11/1999	43699
Hurrell, Nicholas Richard	Director	05/11/1999 - 13/02/2006	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIDA LIMITED

LIDA LIMITED is an(a) Dissolved company incorporated on 18/10/1999 with the registered office located at 36 Golden Square, London W1F 9EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIDA LIMITED?

LIDA LIMITED is currently Dissolved. It was registered on 18/10/1999 and dissolved on 13/01/2026.

Where is LIDA LIMITED located?

LIDA LIMITED is registered at 36 Golden Square, London W1F 9EE.

What does LIDA LIMITED do?

LIDA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for LIDA LIMITED?

The latest filing was on 13/01/2026: Final Gazette dissolved via voluntary strike-off.