ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lidco Group Limited

Lidco Group Limited is an active company incorporated on 31 October 1991 with the registered office located in London, Greater London. Lidco Group Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02659005
Private limited company
Age
33 years
Incorporated 31 October 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit D4 Tottenham Commercial Park
Leeside Road
London
N17 0QJ
United Kingdom
Address changed on 7 Jul 2024 (1 year 2 months ago)
Previous address was Unit D4, Mowlem Trading Estate Leeside Road London N17 0QJ England
Telephone
02077491500
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1978
Director • Finance • French • Lives in Switzerland • Born in Oct 1966
Director • Medical Devices • British • Lives in United States • Born in May 1975
Director • Chief Operating Officer • American • Lives in United States • Born in Aug 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Masimo LHC Limited
Matthew Giovanni Sassone, Micah Wesley Young, and 3 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lidco Limited
Matthew Giovanni Sassone, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Masimo Europe Limited
Micah Wesley Young, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Cosmi Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£794K
Increased by £11K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.05M
Increased by £11K (0%)
Total Liabilities
-£3K
Increased by £3K (%)
Net Assets
£32.05M
Increased by £8K (0%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 21 Jul 2025
Bilal Muhsin Resigned
2 Months Ago on 13 Jun 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Mrs Helene Chantal Michele Delegue Ep. Zinsmeister Appointed
11 Months Ago on 10 Oct 2024
Matthew Giovanni Sassone Resigned
1 Year Ago on 28 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Get Credit Report
Discover Lidco Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Bilal Muhsin as a director on 13 June 2025
Submitted on 29 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Appointment of Mrs Helene Chantal Michele Delegue Ep. Zinsmeister as a director on 10 October 2024
Submitted on 15 Nov 2024
Termination of appointment of Matthew Giovanni Sassone as a director on 28 August 2024
Submitted on 9 Sep 2024
Register inspection address has been changed from Unit D4, Mowlem Trading Estate Leeside Road London N17 0QJ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Submitted on 7 Jul 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year