LIDEX CONTROL SYSTEMS LTD

Q: What is the latest filing for LIDEX CONTROL SYSTEMS LTD?

The latest filing was on 24/07/2025: **Accounts for a small company** made up to 2024-12-31.

Key Data

Status

Active

Company No.

11344012

Incorporation date

03/05/2018

Size

Small

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/11/2022)

24/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

10/07/2025

Withdrawal of a person with significant control statement on 2025-07-10

View PDF (2 pages)

10/07/2025

Notification of Emtec Group Limited as a person with significant control on 2025-07-09

View PDF (2 pages)

20/05/2025

Termination of appointment of Jeffrey Michael Prince as a director on 2025-05-16

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (5 pages)

09/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

20/06/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (5 pages)

11/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

31/08/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (8 pages)

27/05/2023

Resolutions

View PDF (1 pages)

27/05/2023

Memorandum and Articles of Association

View PDF (18 pages)

23/05/2023

Appointment of Mr Werner Ottilinger as a director on 2023-05-10

View PDF (2 pages)

23/05/2023

Appointment of Mr Mark John Clinch as a director on 2023-05-10

View PDF (2 pages)

23/05/2023

Appointment of Mr Andrew Turner Mckenzie as a director on 2023-05-10

View PDF (2 pages)

22/05/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

22/05/2023

Cessation of Tannenbay Pembrooke Investments Ltd as a person with significant control on 2023-05-10

View PDF (1 pages)

19/05/2023

Change of share class name or designation

View PDF (2 pages)

19/05/2023

Change of share class name or designation

View PDF (2 pages)

19/05/2023

Resolutions

View PDF (3 pages)

19/05/2023

Resolutions

View PDF (3 pages)

19/05/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/05/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (5 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£195,306.00

Small 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

02/05/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
152.74K
-
0.00
157.15K
-

2022
3
108.26K
-
0.00
-
-

2023
4
233.95K
-
0.00
195.31K
-

2023
4
233.95K
-
0.00
195.31K
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

233.95K £116.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

195.31K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LIDEX CONTROL SYSTEMS LTD

LIDEX CONTROL SYSTEMS LTD is an(a) Active company incorporated on 03/05/2018 with the registered office located at 36 Ormside Way, Redhill RH1 2LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of LIDEX CONTROL SYSTEMS LTD?

LIDEX CONTROL SYSTEMS LTD is currently Active. It was registered on 03/05/2018 .

Where is LIDEX CONTROL SYSTEMS LTD located?

LIDEX CONTROL SYSTEMS LTD is registered at 36 Ormside Way, Redhill RH1 2LW.

What does LIDEX CONTROL SYSTEMS LTD do?

LIDEX CONTROL SYSTEMS LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does LIDEX CONTROL SYSTEMS LTD have?

LIDEX CONTROL SYSTEMS LTD had 4 employees in 2023.

What is the latest filing for LIDEX CONTROL SYSTEMS LTD?

The latest filing was on 24/07/2025: Accounts for a small company made up to 2024-12-31.