LIDCO LIMITED

Q: What is the latest filing for LIDCO LIMITED?

The latest filing was on 25/06/2026: **Confirmation statement** made on 2026-06-13 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

03/08/1992

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1992)

25/06/2026

Confirmation statement made on 2026-06-13 with no updates

View PDF (3 pages)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (31 pages)

12/08/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21

View PDF (2 pages)

12/08/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21

View PDF (1 pages)

16/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

08/01/2025

Full accounts made up to 2023-12-31

View PDF (29 pages)

15/11/2024

Appointment of Mrs Helene Chantal Michele Delegue Ep. Zinsmeister as a director on 2024-10-10

View PDF (2 pages)

25/09/2024

Director's details changed for Lidco Group Plc on 2021-03-04

View PDF (1 pages)

09/09/2024

Termination of appointment of Matthew Giovanni Sassone as a director on 2024-08-28

View PDF (1 pages)

07/07/2024

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

View PDF (1 pages)

27/06/2024

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

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

08/02/2024

Change of details for Lidco Group Plc as a person with significant control on 2021-04-09

View PDF (2 pages)

07/02/2024

Change of details for Lidco Group Plc as a person with significant control on 2023-06-14

View PDF (2 pages)

16/11/2023

Director's details changed for Mr Matthew Giovanni Sassone on 2023-09-16

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

28/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (4 pages)

12/06/2023

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 2023-06-12

View PDF (1 pages)

12/10/2022

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-09-06

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

04/10/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

30/09/2021

Full accounts made up to 2021-01-31

View PDF (28 pages)

30/07/2021

Termination of appointment of Timothy Richard Hall as a director on 2021-07-30

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

10/09/2020

Director's details changed for Mr Matthew Giovanni Sassone on 2020-06-29

View PDF (2 pages)

10/09/2020

Director's details changed for Mr Timothy Richard Hall on 2020-06-29

View PDF (2 pages)

10/09/2020

Director's details changed for Mr Timothy Richard Hall on 2020-06-29

View PDF (2 pages)

29/06/2020

Registered office address changed from 16 Orsman Road London N1 5QJ to Unit D4 Mowlem Trading Estate Leeside Road London N17 0QJ on 2020-06-29

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

29/06/2020

Change of details for Lidco Group Plc as a person with significant control on 2020-06-29

View PDF (2 pages)

29/06/2020

Director's details changed for Lidco Group Plc on 2020-06-29

View PDF (1 pages)

16/06/2020

Register inspection address has been changed to Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

11/06/2020

Full accounts made up to 2020-01-31

View PDF (30 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

13/06/2019

Full accounts made up to 2019-01-31

View PDF (24 pages)

26/03/2019

Termination of appointment of Jill Amanda Mcgregor as a director on 2019-03-22

View PDF (1 pages)

13/03/2019

Appointment of Mr Timothy Richard Hall as a director on 2019-03-11

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

10/07/2018

Director's details changed for Ms Jill Amanda Mcgregor on 2018-01-10

View PDF (2 pages)

27/04/2018

Full accounts made up to 2018-01-31

View PDF (23 pages)

11/07/2017

Notification of Lidco Group Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

06/07/2017

Appointment of Ms Jill Amanda Mcgregor as a director on 2017-07-03

View PDF (2 pages)

12/04/2017

Full accounts made up to 2017-01-31

View PDF (23 pages)

04/04/2017

Appointment of Lidco Group Plc as a director on 2017-03-31

View PDF (2 pages)

04/04/2017

Termination of appointment of Paul Leighton Clifford as a director on 2017-03-31

View PDF (1 pages)

07/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

07/06/2016

Full accounts made up to 2016-01-31

View PDF (24 pages)

06/10/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (6 pages)

17/08/2015

Termination of appointment of Terence Kevin O'brien as a director on 2015-08-14

View PDF (1 pages)

23/06/2015

Appointment of Mr Matthew Giovanni Sassone as a director on 2015-06-15

View PDF (2 pages)

28/04/2015

Full accounts made up to 2015-01-31

View PDF (21 pages)

18/03/2015

Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (6 pages)

05/06/2014

Full accounts made up to 2014-01-31

View PDF (22 pages)

04/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (6 pages)

28/08/2013

Termination of appointment of John Rowland as a secretary

View PDF (1 pages)

07/06/2013

Full accounts made up to 2013-01-31

View PDF (20 pages)

20/09/2012

Annual return made up to 2012-08-24 no member list

View PDF (14 pages)

04/09/2012

Termination of appointment of John Barry as a director

View PDF (2 pages)

30/07/2012

Full accounts made up to 2012-01-31

View PDF (21 pages)

19/01/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

05/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (16 pages)

28/07/2011

Full accounts made up to 2011-01-31

View PDF (19 pages)

26/04/2011

Termination of appointment of David Band as a director

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-08-24

View PDF (16 pages)

10/06/2010

Full accounts made up to 2010-01-31

View PDF (19 pages)

18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

25/08/2009

Return made up to 24/08/09; full list of members

View PDF (6 pages)

07/05/2009

Full accounts made up to 2009-01-31

View PDF (19 pages)

29/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

22/08/2008

Return made up to 27/07/08; no change of members

View PDF (8 pages)

21/08/2008

Full accounts made up to 2008-01-31

View PDF (19 pages)

16/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

13/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

06/05/2008

Director appointed paul leighton clifford

View PDF (2 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

12/11/2007

Secretary resigned

View PDF (1 pages)

12/11/2007

New secretary appointed

View PDF (2 pages)

18/08/2007

Return made up to 27/07/07; full list of members

View PDF (7 pages)

18/07/2007

Full accounts made up to 2007-01-31

View PDF (17 pages)

13/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Director resigned

View PDF (1 pages)

17/06/2007

New secretary appointed

View PDF (2 pages)

17/06/2007

New secretary appointed

View PDF (2 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

06/09/2006

Full accounts made up to 2006-01-31

View PDF (17 pages)

02/08/2006

Location of register of members

View PDF (1 pages)

02/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

26/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

New secretary appointed

View PDF (2 pages)

16/02/2006

Miscellaneous

View PDF (1 pages)

07/12/2005

Full accounts made up to 2005-01-31

View PDF (16 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

16/11/2005

New secretary appointed

View PDF (2 pages)

07/09/2005

Accounting reference date extended from 31/12/04 to 31/01/05

View PDF (1 pages)

23/08/2005

Particulars of mortgage/charge

View PDF (6 pages)

22/08/2005

Resolutions

View PDF (1 pages)

22/08/2005

Memorandum and Articles of Association

View PDF (13 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Return made up to 27/07/05; full list of members

View PDF (7 pages)

01/02/2005

New secretary appointed

View PDF (1 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

27/08/2004

Return made up to 27/07/04; full list of members

View PDF (7 pages)

05/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

10/09/2003

Return made up to 27/07/03; no change of members

View PDF (7 pages)

03/01/2003

Director resigned

View PDF (1 pages)

20/12/2002

Secretary resigned

View PDF (1 pages)

20/12/2002

New secretary appointed

View PDF (1 pages)

13/12/2002

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

21/08/2002

Return made up to 27/07/02; no change of members

View PDF (8 pages)

14/12/2001

Return made up to 28/08/01; full list of members

View PDF (13 pages)

27/07/2001

Director resigned

View PDF (1 pages)

27/07/2001

Secretary resigned

View PDF (1 pages)

27/07/2001

New secretary appointed

View PDF (3 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

02/07/2001

Director resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (1 pages)

19/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

Memorandum and Articles of Association

View PDF (22 pages)

29/03/2001

Resolutions

View PDF (1 pages)

22/02/2001

Ad 10/01/01--------- £ si 40@1=40 £ ic 716448/716488

View PDF (2 pages)

21/02/2001

Ad 19/07/00-30/09/00 £ si 250000@1

View PDF (4 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

03/10/2000

Director resigned

View PDF (1 pages)

22/08/2000

Return made up to 27/07/00; full list of members

View PDF (12 pages)

08/08/2000

New director appointed

View PDF (3 pages)

26/07/2000

Nc inc already adjusted 13/07/00

View PDF (1 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Ad 19/07/00--------- £ si 150000@1=150000 £ ic 566448/716448

View PDF (2 pages)

26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (24 pages)

26/07/2000

Resolutions

View PDF (2 pages)

15/06/2000

Ad 13/03/00--------- £ si 4654@1=4654 £ ic 561794/566448

View PDF (2 pages)

28/03/2000

Ad 10/12/99--------- £ si 21097@1=21097 £ ic 540697/561794

View PDF (2 pages)

28/03/2000

Director resigned

View PDF (1 pages)

31/01/2000

Ad 03/09/99--------- £ si 161248@1=161248 £ ic 379449/540697

View PDF (4 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

31/08/1999

Return made up to 27/07/99; full list of members

View PDF (9 pages)

22/07/1999

Ad 01/10/98--------- £ si 9866@1=9866 £ ic 402728/412594

View PDF (4 pages)

22/07/1999

Memorandum and Articles of Association

View PDF (22 pages)

22/07/1999

Ad 01/10/98--------- £ si 59543@1=59543 £ ic 343185/402728

View PDF (3 pages)

22/07/1999

Resolutions

View PDF (0 pages)

22/07/1999

Resolutions

View PDF (1 pages)

22/07/1999

£ nc 400000/600000 12/05/99

View PDF (1 pages)

22/07/1999

Resolutions

View PDF (1 pages)

22/07/1999

Resolutions

View PDF (1 pages)

22/07/1999

Ad 13/03/98--------- £ si 141190@1

View PDF (4 pages)

22/07/1999

Resolutions

View PDF (2 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

21/08/1998

Return made up to 27/07/98; full list of members

View PDF (11 pages)

21/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

02/03/1998

Resolutions

View PDF (0 pages)

02/03/1998

Resolutions

View PDF (8 pages)

02/03/1998

£ nc 350000/400000 12/01/98

View PDF (1 pages)

02/03/1998

Memorandum and Articles of Association

View PDF (21 pages)

02/03/1998

Resolutions

View PDF (0 pages)

02/03/1998

Resolutions

View PDF (8 pages)

03/12/1997

Statement of affairs

View PDF (133 pages)

02/12/1997

Amended full accounts made up to 1996-12-31

View PDF (14 pages)

28/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

Particulars of contract relating to shares

View PDF (3 pages)

20/11/1997

Memorandum and Articles of Association

View PDF (15 pages)

20/11/1997

Resolutions

View PDF (0 pages)

20/11/1997

Resolutions

View PDF (0 pages)

20/11/1997

Resolutions

View PDF (2 pages)

20/11/1997

£ nc 8000/350000 13/10/97

View PDF (1 pages)

20/11/1997

Registered office changed on 20/11/97 from: the finance department medical school building guys hospital london bridge london SE1 9RT

View PDF (1 pages)

20/11/1997

Ad 13/10/97--------- £ si 160000@1=160000 £ ic 8850/168850

View PDF (5 pages)

20/11/1997

Ad 13/10/97--------- £ si 850@1=850 £ ic 8000/8850

View PDF (4 pages)

20/11/1997

Resolutions

View PDF (23 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

26/09/1997

Ad 05/09/97--------- £ si 374@1=374 £ ic 7626/8000

View PDF (4 pages)

16/09/1997

Resolutions

View PDF (0 pages)

16/09/1997

Ad 05/09/97--------- £ si 3615@1=3615 £ ic 4011/7626

View PDF (6 pages)

16/09/1997

Ad 05/09/97--------- £ si 11@1=11 £ ic 4000/4011

View PDF (6 pages)

16/09/1997

Resolutions

View PDF (134 pages)

26/08/1997

Return made up to 27/07/97; full list of members

View PDF (7 pages)

15/08/1997

New secretary appointed

View PDF (2 pages)

15/08/1997

Secretary resigned

View PDF (1 pages)

20/02/1997

Ad 12/03/96--------- £ si 3702@1

View PDF (2 pages)

22/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

03/11/1996

Particulars of contract relating to shares

View PDF (4 pages)

03/11/1996

Ad 12/03/96--------- £ si 10@1

View PDF (4 pages)

03/11/1996

Statement of affairs

View PDF (134 pages)

03/11/1996

Ad 12/03/96--------- £ si 188@1

View PDF (2 pages)

17/10/1996

Ad 12/03/96--------- £ si 10@1

View PDF (2 pages)

17/10/1996

Ad 12/03/96--------- £ si 188@1

View PDF (2 pages)

17/10/1996

Ad 12/03/96--------- £ si 3703@1

View PDF (2 pages)

14/08/1996

Return made up to 27/07/96; no change of members

View PDF (4 pages)

21/02/1996

Resolutions

View PDF (0 pages)

21/02/1996

Resolutions

View PDF (1 pages)

21/02/1996

Resolutions

View PDF (0 pages)

21/02/1996

£ nc 1000/8000 26/01/96

View PDF (1 pages)

21/02/1996

Resolutions

View PDF (1 pages)

04/02/1996

Full accounts made up to 1994-12-31

View PDF (12 pages)

03/11/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

20/09/1995

New director appointed

View PDF (2 pages)

04/08/1995

Return made up to 27/07/95; full list of members

View PDF (6 pages)

04/08/1995

Director resigned

View PDF (2 pages)

28/02/1995

Ad 06/01/95--------- £ si 4@1=4 £ ic 96/100

View PDF (2 pages)

02/08/1994

Return made up to 27/07/94; full list of members

View PDF (5 pages)

16/06/1994

Memorandum and Articles of Association

View PDF (17 pages)

16/06/1994

Resolutions

View PDF (0 pages)

16/06/1994

Resolutions

View PDF (6 pages)

27/05/1994

Resolutions

View PDF (0 pages)

27/05/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

30/03/1994

Ad 11/03/94--------- £ si 94@1=94 £ ic 2/96

View PDF (2 pages)

30/03/1994

Director resigned;new director appointed

View PDF (8 pages)

30/03/1994

Secretary resigned;new secretary appointed

View PDF (8 pages)

30/03/1994

Registered office changed on 30/03/94 from: 54 ufton road london N1 4HH

View PDF (0 pages)

30/03/1994

New director appointed

View PDF (8 pages)

30/03/1994

New director appointed

View PDF (8 pages)

15/11/1993

Return made up to 03/08/93; full list of members

View PDF (7 pages)

15/12/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

07/12/1992

Director resigned;new director appointed

View PDF (2 pages)

03/12/1992

Certificate of change of name

View PDF (2 pages)

03/12/1992

Certificate of change of name

View PDF (2 pages)

27/11/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

27/11/1992

Registered office changed on 27/11/92 from: 7 spencer parade northampton NN1 5AB

View PDF (0 pages)

22/09/1992

Director resigned;new director appointed

View PDF (6 pages)

22/09/1992

Secretary resigned;new director appointed

View PDF (6 pages)

22/09/1992

Registered office changed on 22/09/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

22/09/1992

New secretary appointed;director resigned

View PDF (6 pages)

03/08/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

13/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

LIDCO LIMITED has not submitted financial statements

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

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People

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Persons with Significant Control

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Description

About LIDCO LIMITED

LIDCO LIMITED is an(a) Active company incorporated on 03/08/1992 with the registered office located at Unit D4, Tottenham Commercial Park, Leeside Road, London N17 0QJ. There are currently 3 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 LIDCO LIMITED?

LIDCO LIMITED is currently Active. It was registered on 03/08/1992 .

Where is LIDCO LIMITED located?

LIDCO LIMITED is registered at Unit D4, Tottenham Commercial Park, Leeside Road, London N17 0QJ.

What does LIDCO LIMITED do?

LIDCO LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for LIDCO LIMITED?

The latest filing was on 25/06/2026: Confirmation statement made on 2026-06-13 with no updates.