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Lidco Limited

Lidco Limited is an active company incorporated on 3 August 1992 with the registered office located in London, Greater London. Lidco Limited was registered 33 years ago.
Status
Active
Active since 31 years ago
Company No
02736561
Private limited company
Age
33 years
Incorporated 3 August 1992
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 2 years 4 months 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 (1 month remaining)
Address
Unit D4, Tottenham Commercial Park
Leeside Road
London
N17 0QJ
United Kingdom
Address changed on 7 Jul 2024 (1 year 4 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
02077491500
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC
Secretary • Secretary
Director • Medical Devices • British • Lives in United States • Born in May 1975
Director • French • Lives in Switzerland • Born in Oct 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Lidco Group Limited
CSC CLS (UK) Limited, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Masimo LHC Limited
Corporation Service Company (UK) Limited, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.61M
Decreased by £3.69M (-70%)
Turnover
£6.73M
Decreased by £971K (-13%)
Employees
21
Decreased by 3 (-13%)
Total Assets
£27.7M
Decreased by £3.24M (-10%)
Total Liabilities
-£32.48M
Decreased by £4.16M (-11%)
Net Assets
-£4.78M
Increased by £920K (-16%)
Debt Ratio (%)
117%
Decreased by 1.17% (-1%)
Latest Activity
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
10 Months Ago on 8 Jan 2025
Mrs Helene Chantal Michele Delegue Ep. Zinsmeister Appointed
1 Year Ago on 10 Oct 2024
Matthew Giovanni Sassone Resigned
1 Year 2 Months Ago on 28 Aug 2024
Inspection Address Changed
1 Year 4 Months Ago on 7 Jul 2024
Inspection Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Lidco Group Plc Details Changed
4 Years Ago on 4 Mar 2021
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Documents
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 16 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Appointment of Mrs Helene Chantal Michele Delegue Ep. Zinsmeister as a director on 10 October 2024
Submitted on 15 Nov 2024
Director's details changed for Lidco Group Plc on 4 March 2021
Submitted on 25 Sep 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 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
Submitted on 7 Jul 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
Submitted on 27 Jun 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 14 Jun 2024
Repayment History
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