Exact UK legal entity

LIDCO GROUP LIMITED

02659005 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated31 October 1991
Accounts due30 September 2026
Confirmation due27 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

SyndicateRoom

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 213800PYQTIUV6HIYL36
GLEIF legal name: LIDCO GROUP PLC
Registration status: LAPSED
Next renewal: 20 December 2019

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 13 June 2026CS01 · Confirmation Statement
  2. MortgageMR04 · Mortgage
  3. Officers — Micah Wesley YoungTM01 · Officers
  4. Officers — Mr Paul Kano HataishiAP01 · Officers
  5. Accounts made up to 31 December 2024AA · Accounts
  6. Officers — Bilal MuhsinTM01 · Officers
  7. Officers — Corporation Service Company (Uk) LimitedTM02 · Officers
  8. Officers — Csc Cls (Uk) LimitedAP04 · Officers
  9. Confirmation Statement made up to 13 June 2025CS01 · Confirmation Statement
  10. Accounts made up to 31 December 2023AA · Accounts
  11. Officers — Mrs Helene Chantal Michele Delegue Ep. ZinsmeisterAP01 · Officers
  12. Officers — Matthew Giovanni SassoneTM01 · Officers
  13. AddressAD02 · Address
  14. Confirmation Statement made up to 13 June 2024CS01 · Confirmation Statement
  15. Accounts made up to 31 December 2022AA · Accounts
  16. Confirmation Statement made up to 13 June 2023CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Masimo Lhc LimitedNotified 8 December 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance

3 active officers

  1. CSC CLS (UK) LIMITEDCorporate Secretary · appointed 21 July 2025
  2. Helene Chantal Michele DELEGUE EP. ZINSMEISTERDirector · appointed 10 October 2024
  3. Paul Kano HATAISHIDirector · appointed 30 January 2026

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details