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LIDA LIMITED - 36 Golden Square, London, W1F 9EE, England, United Kingdom
Company Information
- Company registration number
- 03860916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 36 Golden Square
- London
- W1F 9EE
- England 36 Golden Square, London, W1F 9EE, England UK
Management
- Managing Directors
- MARSON, Bruce Charles
- BYNG-THORNE, Zillah Ellen
- BYNG-THORNE, Zillah Ellen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-18
- Age Of Company 1999-10-18 24 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- M&C Saatchi Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PACKINTER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2025-04-13
- Last Date: 2024-03-30
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LIDA LIMITED Company Description
- LIDA LIMITED is a ltd registered in United Kingdom with the Company reg no 03860916. Its current trading status is "live". It was registered 1999-10-18. It was previously called PACKINTER LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-18.It can be contacted at 36 Golden Square .
Get LIDA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lida Limited - 36 Golden Square, London, W1F 9EE, England, United Kingdom
- 1999-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-14) - CS01
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mortgage-satisfy-charge-full (2024-03-13) - MR04
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legacy (2024-06-11) - GUARANTEE2
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legacy (2024-06-11) - AGREEMENT2
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legacy (2024-06-11) - PARENT_ACC
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-19) - CS01
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legacy (2023-06-13) - AGREEMENT2
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legacy (2023-06-13) - GUARANTEE2
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legacy (2023-06-13) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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appoint-person-director-company-with-name-date (2023-09-26) - AP01
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termination-director-company-with-name-termination-date (2023-09-26) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-15) - AA
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legacy (2022-05-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-13) - AA
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legacy (2022-05-16) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-13) - TM02
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confirmation-statement-with-updates (2022-03-30) - CS01
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legacy (2022-05-16) - GUARANTEE2
keyboard_arrow_right 2021
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legacy (2021-09-28) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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legacy (2021-03-17) - GUARANTEE2
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legacy (2021-03-17) - AGREEMENT2
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legacy (2021-03-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-17) - AA
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cessation-of-a-person-with-significant-control (2021-05-14) - PSC07
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confirmation-statement-with-updates (2021-05-14) - CS01
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notification-of-a-person-with-significant-control (2021-05-14) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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legacy (2021-09-28) - AGREEMENT2
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legacy (2021-09-28) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-16) - MR04
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confirmation-statement-with-updates (2020-11-03) - CS01
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notification-of-a-person-with-significant-control (2020-11-03) - PSC02
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mortgage-satisfy-charge-full (2020-08-11) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-11) - AA
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legacy (2019-11-11) - PARENT_ACC
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legacy (2019-11-11) - AGREEMENT2
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legacy (2019-11-11) - GUARANTEE2
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confirmation-statement-with-updates (2019-11-01) - CS01
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notification-of-a-person-with-significant-control (2019-07-18) - PSC02
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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appoint-person-secretary-company-with-name-date (2019-04-15) - AP03
keyboard_arrow_right 2018
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legacy (2018-09-25) - GUARANTEE2
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legacy (2018-09-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-25) - AA
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confirmation-statement-with-updates (2018-10-31) - CS01
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cessation-of-a-person-with-significant-control (2018-10-31) - PSC07
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legacy (2018-09-25) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-17) - AA
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legacy (2017-07-17) - PARENT_ACC
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legacy (2017-07-17) - GUARANTEE2
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legacy (2017-07-17) - AGREEMENT2
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-05) - AA
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legacy (2016-09-05) - AGREEMENT2
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legacy (2016-07-28) - PARENT_ACC
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legacy (2016-07-28) - GUARANTEE2
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-14) - MR01
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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termination-director-company-with-name-termination-date (2015-11-28) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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miscellaneous (2014-09-23) - MISC
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accounts-with-accounts-type-full (2014-07-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-full (2013-06-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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miscellaneous (2012-09-10) - MISC
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miscellaneous (2012-09-06) - MISC
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accounts-with-accounts-type-full (2012-07-18) - AA
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capital-allotment-shares (2012-03-22) - SH01
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resolution (2012-02-07) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-full (2011-07-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-23) - AA
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move-registers-to-registered-office-company (2010-11-10) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-28) - AA
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resolution (2009-07-13) - RESOLUTIONS
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legacy (2009-07-13) - 123
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legacy (2009-07-13) - 88(2)
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-sail-address-company (2009-12-03) - AD02
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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move-registers-to-sail-company (2009-12-03) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-full (2008-08-21) - AA
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resolution (2008-04-10) - RESOLUTIONS
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-03-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-21) - 288b
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accounts-with-accounts-type-full (2006-07-20) - AA
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legacy (2006-12-28) - 363a
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legacy (2006-04-21) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-04) - 363a
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legacy (2005-11-04) - 288c
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accounts-with-accounts-type-full (2005-10-03) - AA
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legacy (2005-09-01) - 288c
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-08) - AUD
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-11-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-24) - AA
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legacy (2003-12-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-19) - 363s
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accounts-with-accounts-type-full (2002-10-24) - AA
keyboard_arrow_right 2001
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legacy (2001-09-12) - 122
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legacy (2001-11-06) - 363s
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legacy (2001-05-09) - 288c
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resolution (2001-07-20) - RESOLUTIONS
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legacy (2001-07-20) - 288a
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accounts-with-accounts-type-full (2001-08-21) - AA
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legacy (2001-07-20) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-07-21) - 288a
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certificate-change-of-name-company (2000-01-28) - CERTNM
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legacy (2000-11-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-10) - 88(2)R
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legacy (1999-12-10) - 225
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legacy (1999-12-02) - 288a
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legacy (1999-12-02) - 287
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legacy (1999-11-25) - 288b
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incorporation-company (1999-10-18) - NEWINC