LG

LIDCO GROUP LIMITED

Active

Company number 02659005

London, United Kingdom · Incorporated 31 October 1991

Unit D4 Tottenham Commercial Park, Leeside Road, London, N17 0QJ, United Kingdom

Last updated on 1 September 2026

Manufacture of irradiation, electromedical and electrotherapeutic equipment · SIC 26600

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 December 2016

Company history

Previous company names

MONITORING TECHNOLOGY LTD. · 31 October 1991 – 12 March 2001

M TECK LIMITED · 12 March 2001 – 29 May 2001

LIDCO GROUP PLC · 29 May 2001 – 9 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Masimo Lhc Limited
Ownership Of Shares 75 To 100 Percent
8 December 2020

Funding

14 funding rounds
28 December 2016
Shares allotted · 0 shares allotted
—
20 February 2013
Shares allotted · 0 shares allotted
—
21 November 2012
Shares allotted · 0 shares allotted
—
16 November 2012
Shares allotted · 0 shares allotted
—
12 October 2012
Shares allotted · 0 shares allotted
—
3 September 2012
Shares allotted · 0 shares allotted
—
21 June 2012
Shares allotted · 0 shares allotted
—
21 June 2012
Shares allotted · 0 shares allotted
—
4 May 2012
Shares allotted · 0 shares allotted
—
28 March 2012
Shares allotted · 0 shares allotted
—
7 December 2011
Shares allotted · 0 shares allotted
—
28 July 2011
Shares allotted · 0 shares allotted
—
14 July 2011
Shares allotted · 0 shares allotted
—
18 May 2011
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Accounts With Accounts Type Full
Accounts
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Change Sail Address Company With Old Address New Address
Address
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
12 June 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
20 September 2021 View
Accounts With Accounts Type Group
Accounts
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2021 View
Change Sail Address Company With Old Address New Address
Address
29 July 2021 View
Move Registers To Registered Office Company With New Address
Address
27 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 April 2021 View
Reregistration Public To Private Company
Change Of Name
9 April 2021 View
Re Registration Memorandum Articles
Incorporation
9 April 2021 View
Resolution
Resolution
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Change Person Secretary Company With Change Date
Officers
9 September 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Accounts With Accounts Type Group
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 June 2020 View
Certificate Capital Cancellation Share Premium Account
Capital
26 June 2020 View
Legacy
Capital
26 June 2020 View
Resolution
Resolution
9 June 2020 View
Resolution
Resolution
8 June 2020 View
Memorandum Articles
Incorporation
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
16 August 2019 View
Accounts With Accounts Type Group
Accounts
11 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Change Person Director Company With Change Date
Officers
10 July 2018 View
Accounts With Accounts Type Group
Accounts
24 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Accounts With Accounts Type Group
Accounts
23 May 2017 View
Resolution
Resolution
19 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Resolution
Resolution
17 January 2017 View
Resolution
Resolution
16 January 2017 View
Resolution
Resolution
16 January 2017 View
Capital Allotment Shares
Capital
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Accounts With Accounts Type Group
Accounts
7 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Change Person Secretary Company With Change Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Accounts With Accounts Type Group
Accounts
3 June 2015 View
Change Person Secretary Company With Change Date
Officers
23 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 November 2014 View
Accounts With Accounts Type Group
Accounts
9 July 2014 View
Resolution
Resolution
19 June 2014 View
Resolution
Resolution
19 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 November 2013 View
Appoint Person Secretary Company With Name
Officers
28 August 2013 View
Termination Secretary Company With Name
Officers
28 August 2013 View
Accounts With Accounts Type Group
Accounts
7 June 2013 View
Capital Allotment Shares
Capital
13 March 2013 View
Capital Allotment Shares
Capital
18 December 2012 View
Capital Allotment Shares
Capital
18 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 November 2012 View
Capital Allotment Shares
Capital
5 November 2012 View
Capital Allotment Shares
Capital
5 November 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Accounts With Accounts Type Group
Accounts
30 July 2012 View
Capital Allotment Shares
Capital
10 July 2012 View
Capital Allotment Shares
Capital
10 July 2012 View
Resolution
Resolution
29 June 2012 View
Capital Allotment Shares
Capital
18 June 2012 View
Capital Allotment Shares
Capital
27 April 2012 View
Capital Allotment Shares
Capital
27 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 November 2011 View
Capital Allotment Shares
Capital
6 September 2011 View
Capital Allotment Shares
Capital
6 September 2011 View
Capital Allotment Shares
Capital
6 September 2011 View
Accounts With Accounts Type Group
Accounts
28 July 2011 View
Resolution
Resolution
8 July 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Change Person Director Company With Change Date
Officers
21 March 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
19 November 2010 View
Resolution
Resolution
11 August 2010 View
Accounts With Accounts Type Group
Accounts
28 July 2010 View
Memorandum Articles
Incorporation
20 July 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
26 November 2009 View
Move Registers To Sail Company
Address
20 October 2009 View
Change Sail Address Company
Address
20 October 2009 View
Accounts With Accounts Type Group
Accounts
14 July 2009 View
Resolution
Resolution
9 July 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Address
28 November 2008 View
Legacy
Mortgage
29 September 2008 View
Legacy
Mortgage
28 August 2008 View
Legacy
Mortgage
13 August 2008 View
Accounts With Accounts Type Group
Accounts
24 July 2008 View
Memorandum Articles
Incorporation
7 July 2008 View
Resolution
Resolution
7 July 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Capital
15 January 2008 View
Legacy
Capital
29 December 2007 View
Resolution
Resolution
27 December 2007 View
Legacy
Annual Return
2 December 2007 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Group
Accounts
21 August 2007 View
Resolution
Resolution
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Capital
10 February 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Capital
4 July 2006 View
Memorandum Articles
Incorporation
26 June 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Accounts With Accounts Type Group
Accounts
14 June 2006 View
Miscellaneous
Miscellaneous
16 February 2006 View
Legacy
Capital
26 January 2006 View
Resolution
Resolution
26 January 2006 View
Resolution
Resolution
26 January 2006 View
Resolution
Resolution
26 January 2006 View
Resolution
Resolution
26 January 2006 View
Legacy
Capital
26 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
29 September 2005 View
Accounts With Accounts Type Group
Accounts
7 September 2005 View
Legacy
Accounts
7 September 2005 View
Legacy
Mortgage
23 August 2005 View
Legacy
Mortgage
12 August 2005 View
Legacy
Mortgage
12 August 2005 View
Legacy
Capital
25 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Capital
16 May 2005 View
Legacy
Capital
7 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Capital
27 January 2005 View
Legacy
Capital
27 January 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Capital
30 October 2004 View
Legacy
Officers
1 October 2004 View
Accounts With Accounts Type Group
Accounts
9 July 2004 View
Legacy
Capital
29 June 2004 View
Legacy
Mortgage
5 June 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Annual Return
21 November 2003 View
Legacy
Capital
10 November 2003 View
Legacy
Capital
21 October 2003 View
Legacy
Capital
10 October 2003 View
Resolution
Resolution
17 May 2003 View
Legacy
Mortgage
1 May 2003 View
Legacy
Capital
24 April 2003 View
Accounts With Accounts Type Group
Accounts
12 April 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Annual Return
29 November 2002 View
Legacy
Capital
8 October 2002 View
Accounts With Accounts Type Group
Accounts
29 July 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Annual Return
16 January 2002 View
Legacy
Address
16 January 2002 View
Legacy
Mortgage
13 November 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Capital
21 August 2001 View
Legacy
Capital
21 August 2001 View
Statement Of Affairs
Miscellaneous
21 August 2001 View
Legacy
Capital
21 August 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Capital
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Resolution
Resolution
27 July 2001 View
Accounts With Accounts Type Group
Accounts
27 July 2001 View
Legacy
Capital
3 July 2001 View
Legacy
Officers
2 July 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
21 June 2001 View
Legacy
Reregistration
21 June 2001 View
Accounts Balance Sheet
Accounts
21 June 2001 View
Auditors Statement
Auditors
21 June 2001 View
Auditors Report
Auditors
21 June 2001 View
Re Registration Memorandum Articles
Incorporation
21 June 2001 View
Legacy
Reregistration
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Certificate Change Of Name Company
Change Of Name
29 May 2001 View
Certificate Change Of Name Company
Change Of Name
12 March 2001 View
Legacy
Capital
28 January 2001 View
Legacy
Capital
28 January 2001 View
Resolution
Resolution
28 January 2001 View
Resolution
Resolution
28 January 2001 View
Resolution
Resolution
28 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Annual Return
16 November 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
26 November 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Annual Return
20 November 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Annual Return
15 January 1996 View
Legacy
Accounts
2 November 1995 View
Legacy
Officers
4 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 December 1994 View
Accounts With Accounts Type Full
Accounts
21 November 1994 View
Legacy
Annual Return
1 February 1994 View
Legacy
Annual Return
13 November 1993 View
Legacy
Officers
7 September 1993 View
Accounts With Accounts Type Full
Accounts
5 September 1993 View
Legacy
Officers
26 January 1993 View
Resolution
Resolution
19 January 1993 View
Legacy
Officers
2 December 1992 View
Legacy
Officers
2 December 1992 View
Legacy
Address
6 November 1992 View
Legacy
Capital
11 September 1992 View
Legacy
Accounts
13 August 1992 View
Legacy
Officers
5 November 1991 View
Incorporation Company
Incorporation
31 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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