Lidco Group Limited

02659005

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT D4 TOTTENHAM COMMERCIAL PARK, LONDON, N17 0QJ

Incorporated 31/10/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

26600

Manufacture of irradiation, electromedical and electrotherapeutic equipment

Officers

Mrs Helene Chantal Michele Delegue Ep. Zinsmeister

director · Since 10/10/2024

FINANCE

FRENCH · SWITZERLAND · Age 59

Csc Cls (Uk) Limited

secretary · Since 21/07/2025

BRITISH

Also on 657 other boards

Mr Paul Kano Hataishi

director · Since 30/01/2026

AMERICAN · UNITED STATES · Age 52

Also on 3 other boards

Persons with Significant Control

Masimo Lhc Limited

75–100% shares

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 12941519 · Companies House · Limited Company

Notified 08/12/2020

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2008Registered 13/08/2008Satisfied 28/04/2026

charge

satisfied

LAURUS MASTER FUND LIMITED

Created 10/08/2005Registered 23/08/2005Satisfied 27/09/2008

charge

satisfied

BARCLAYS BANK PLC

Created 18/05/2004Registered 05/06/2004Satisfied 12/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/2003Registered 01/05/2003Satisfied 27/08/2008

charge

satisfied

GRANTA PARK LIMITED

Created 25/10/2001Registered 13/11/2001Satisfied 12/08/2005