LIDCO LIMITED

active Company number 02736561

Private Limited by Shares · Incorporated on 3rd Aug 1992

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SIC code: 32500
Registered office: London, N17 0QJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

LIDCO LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Aug 1992 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of medical and dental instruments and supplies.

3 Directors View directors

3 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

32500 — Manufacture of medical and dental instruments and supplies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LIDCO GROUP LIMITED	Corporate director	31st Mar 2017	This company	Not recorded	View profile
CSC CLS (UK) LIMITED	Corporate secretary	21st Jul 2025		Not recorded	View profile
Helene Delegue Ep. Zinsmeister	Director	10th Oct 2024	This company	French	View profile
Lidco Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
CASSETTE ANALYTICAL SYSTEMS LIMITED	03042911	6th Apr 1995	dissolved
LIDCO GROUP LIMITED	02659005	31st Oct 1991	active

Actions

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Company snapshot

Status: active
Incorporated: 3rd Aug 1992
Company type: Private Limited by Shares
SIC code: 32500
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Aug 1992 Company incorporated
3rd Aug 1992 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
3rd Aug 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
24th Aug 1992 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
24th Aug 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
24th Aug 1992 Richard Ingram appointed as Director
24th Aug 1992 Jeremy Lincoln appointed as Director
24th Aug 1992 Richard Ingram appointed as Secretary
9th Sep 1992 Richard Ingram resigned as Director
9th Sep 1992 Jeremy Lincoln resigned as Director
9th Sep 1992 Lucy Obrien appointed as Director
9th Sep 1992 Terence O'Brien appointed as Director
9th Sep 1992 Richard Ingram resigned as Secretary
9th Sep 1992 Terence O'Brien appointed as Secretary
11th Mar 1994 Lucy Obrien resigned as Director
11th Mar 1994 David Morton appointed as Director
11th Mar 1994 Robert Linton appointed as Director
11th Mar 1994 David Band appointed as Director
11th Mar 1994 Terence O'Brien resigned as Secretary
11th Mar 1994 Penelope McMahon appointed as Secretary
1st Jul 1995 David Morton resigned as Director
8th Sep 1995 Theodore Alexander appointed as Director
16th Jun 1997 Penelope McMahon resigned as Secretary
16th Jun 1997 Lucy O'Brien appointed as Secretary
10th Sep 1997 Shan Padda appointed as Director
13th Mar 1998 Lucy O'Brien appointed as Director
27th Jul 1998 Pascal Levensohn appointed as Director
10th Dec 1999 Shan Padda resigned as Director
1st Aug 2000 Peter Keen appointed as Director
18th Sep 2000 Robert Linton resigned as Director
27th Feb 2001 John Barry appointed as Director
6th Jun 2001 Lucy O'Brien resigned as Director
5th Jul 2001 Peter Keen resigned as Director
5th Jul 2001 Lucy O'Brien resigned as Secretary
5th Jul 2001 Richard Mills appointed as Secretary
27th Nov 2002 Pascal Levensohn resigned as Director
15th Dec 2002 Richard Mills resigned as Secretary
15th Dec 2002 Roger Bird appointed as Secretary
19th Dec 2002 Theodore Alexander resigned as Director
26th Jan 2005 Roger Bird resigned as Secretary
26th Jan 2005 Lucy Obrien appointed as Secretary
3rd Aug 2005 Hugh McGarel-Groves appointed as Director
19th Sep 2005 Lucy Obrien resigned as Secretary
19th Sep 2005 Denise Johnson appointed as Secretary
15th Jun 2006 Denise Johnson resigned as Secretary
15th Jun 2006 Robin Lamb appointed as Secretary
1st Jun 2007 Robin Lamb resigned as Secretary
1st Jun 2007 Edric Lee appointed as Secretary
4th Jul 2007 Hugh McGarel-Groves resigned as Director
25th Oct 2007 Edric Lee resigned as Secretary
25th Oct 2007 John Rowland appointed as Secretary
23rd Apr 2008 Paul Clifford appointed as Director
15th Apr 2011 David Band resigned as Director
24th Aug 2012 John Barry resigned as Director
30th Mar 2013 John Rowland resigned as Secretary
15th Jun 2015 Matthew Sassone appointed as Director
14th Aug 2015 Terence O'Brien resigned as Director
6th Apr 2016 Lidco Group Limited appointed as Corporate PSC
31st Mar 2017 Paul Clifford resigned as Director
31st Mar 2017 LIDCO GROUP LIMITED appointed as Corporate director
3rd Jul 2017 Jill McGregor appointed as Director
11th Mar 2019 Timothy Hall appointed as Director
22nd Mar 2019 Jill McGregor resigned as Director
30th Jul 2021 Timothy Hall resigned as Director
6th Sep 2022 CORPORATION SERVICE COMPANY (UK) LIMITED appointed as Corporate secretary
28th Aug 2024 Matthew Sassone resigned as Director
10th Oct 2024 Helene Delegue Ep. Zinsmeister appointed as Director
21st Jul 2025 CSC CLS (UK) LIMITED appointed as Corporate secretary
21st Jul 2025 CORPORATION SERVICE COMPANY (UK) LIMITED resigned as Corporate secretary
13th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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