Lidco Limited

Active02736561 Private limited company

Incorporated: 3 August 1992 (34 years)
Industry: Manufacture of medical and dental instruments and supplies (32500)
Directors: Helene Chantal Michele Delegue Ep. Zinsmeister
Lidco Group Limited
Owned by: Lidco Group Limited
Accounts type: Full
Region: Greater London
Address: Unit D4
Tottenham Commercial Park
Leeside Road
London
N17 0QJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 June 2027
Last conf. stmt: 13 June 2026

Charges

Total: 7
Outstanding: 2
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Delegue Ep. Zinsmeister, Helene Chantal Michele

Director · Appointed 10 October 2024

French

Born October 1966 (60)

Lidco Group Limited

Corporate Director · Appointed 31 March 2017

Officer history (33 former)

31 August 2026

Resigned Csc Cls (UK) Limited as Corporate Secretary

21 July 2025

Appointed Csc Cls (UK) Limited as Corporate Secretary

21 July 2025

Resigned Corporation Service Company (UK) Limited as Corporate Secretary

10 October 2024

Appointed Delegue Ep. Zinsmeister, Helene Chantal Michele as Director

28 August 2024

Resigned Sassone, Matthew Giovanni as Director

6 September 2022

Appointed Corporation Service Company (UK) Limited as Corporate Secretary

30 July 2021

Resigned Hall, Timothy Richard as Director

22 March 2019

Resigned Mcgregor, Jill Amanda as Director

11 March 2019

Appointed Hall, Timothy Richard as Director

3 July 2017

Appointed Mcgregor, Jill Amanda as Director

31 March 2017

Resigned Clifford, Paul Leighton as Director

31 March 2017

Appointed Lidco Group Limited as Corporate Director

14 August 2015

Resigned O'Brien, Terence Kevin, Dr as Director

15 June 2015

Appointed Sassone, Matthew Giovanni as Director

30 March 2013

Resigned Rowland, John Percival as Secretary

24 August 2012

Resigned Barry, John as Director

15 April 2011

Resigned Band, David Marston, Dr as Director

23 April 2008

Appointed Clifford, Paul Leighton as Director

25 October 2007

Appointed Rowland, John Percival as Secretary

25 October 2007

Resigned Lee, Edric as Secretary

4 July 2007

Resigned Mcgarel-Groves, Hugh Macmillan Jullian as Director

1 June 2007

Appointed Lee, Edric as Secretary

1 June 2007

Resigned Lamb, Robin Graham Belhaven as Secretary

15 June 2006

Resigned Johnson, Denise as Secretary

15 June 2006

Appointed Lamb, Robin Graham Belhaven as Secretary

19 September 2005

Resigned Obrien, Lucy Magdalen as Secretary

19 September 2005

Appointed Johnson, Denise as Secretary

3 August 2005

Appointed Mcgarel-Groves, Hugh Macmillan Jullian as Director

26 January 2005

Appointed Obrien, Lucy Magdalen as Secretary

26 January 2005

Resigned Bird, Roger Nicholas as Secretary

19 December 2002

Resigned Alexander, Theodore William as Director

15 December 2002

Appointed Bird, Roger Nicholas as Secretary

15 December 2002

Resigned Mills, Richard John as Secretary

27 November 2002

Resigned Levensohn, Pascal Norman as Director

5 July 2001

Resigned Keen, Peter Stephen as Director

5 July 2001

Resigned O'Brien, Lucy Magdalen as Secretary

5 July 2001

Appointed Mills, Richard John as Secretary

6 June 2001

Resigned O'Brien, Lucy Magdalen as Director

27 February 2001

Appointed Barry, John as Director

18 September 2000

Resigned Linton, Robert, Dr as Director

1 August 2000

Appointed Keen, Peter Stephen as Director

10 December 1999

Resigned Padda, Shan as Director

27 July 1998

Appointed Levensohn, Pascal Norman as Director

13 March 1998

Appointed O'Brien, Lucy Magdalen as Director

10 September 1997

Appointed Padda, Shan as Director

16 June 1997

Appointed O'Brien, Lucy Magdalen as Secretary

16 June 1997

Resigned Mcmahon, Penelope Anne as Secretary

8 September 1995

Appointed Alexander, Theodore William as Director

1 July 1995

Resigned Morton, David as Director

11 March 1994

Resigned O'Brien, Terence Kevin, Dr as Secretary

11 March 1994

Appointed Linton, Robert, Dr as Director

11 March 1994

Appointed Mcmahon, Penelope Anne as Secretary

11 March 1994

Resigned Obrien, Lucy Magdalene as Director

11 March 1994

Appointed Morton, David as Director

11 March 1994

Appointed Band, David Marston, Dr as Director

9 September 1992

Resigned Ingram, Richard George as Director

9 September 1992

Appointed O'Brien, Terence Kevin, Dr as Secretary

9 September 1992

Appointed Obrien, Lucy Magdalene as Director

9 September 1992

Appointed O'Brien, Terence Kevin, Dr as Director

9 September 1992

Resigned Ingram, Richard George as Secretary

9 September 1992

Resigned Lincoln, Jeremy James Passmore as Director

24 August 1992

Appointed Ingram, Richard George as Secretary

24 August 1992

Appointed Lincoln, Jeremy James Passmore as Director

24 August 1992

Appointed Ingram, Richard George as Director

24 August 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

24 August 1992

Resigned Instant Companies Limited as Corporate Nominee Director

3 August 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

3 August 1992

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lidco Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 02659005

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Masimo Europe Limited

Masimo LHC Limited Owns 75–100% of shares

Lidco Group Limited Owns 75–100% of shares

Lidco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 September 2026	Termination of appointment of a secretary
7 January 2026	Full accounts	31 December 2024
12 August 2025	Appointment of a secretary
12 August 2025	Termination of appointment of a secretary
16 June 2025	Confirmation statement with no updates	13 June 2025