Lidex Control Systems Ltd. Head office in Redhill. Check Director.

Lidex Control Systems Ltd, Redhill

Lidex Control Systems Ltd is a private limited company. Registered at 36 Ormside Way, Redhill RH1 2LW, the above-mentioned 5 years old enterprise was incorporated on 2018-05-03 and is classified as "plumbing, heat and air-conditioning installation" (SIC: 43220).
5 directors can be found in the business: Mark C. (appointed on 10 May 2023), Andrew M. (appointed on 10 May 2023), Werner O. (appointed on 10 May 2023).

About
Name: Lidex Control Systems Ltd
Number: 11344012
Incorporation date: 2018-05-03
End of financial year: 31 December


Address:	36 Ormside Way Redhill RH1 2LW
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Tannenbay Pembrooke Investments Ltd

3 May 2018 - 10 May 2023

Address	36 Ormside Way, Redhill, Surrey, RH1 2LW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	11341264
Nature of control:	right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	130,614	189,141	345,366	237,478
Fixed Assets	1,328	2,828	4,407	4,125
Total Assets Less Current Liabilities	28,747	80,847	196,076	144,698

The due date for Lidex Control Systems Ltd confirmation statement filing is 2024-05-16. The last confirmation statement was filed on 2023-05-02. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 28 February 2023.

1 person of significant control is indexed in the official register, an only company Tannenbay Pembrooke Investments Ltd who owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Ormside Way, RH1 2LW Redhill, Surrey.

Company filing

Filter filings by category:

Type		Free download
PSC08	Notification of a person with significant control statement filed on: 11th, September 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC08	Notification of a person with significant control statement filed on: 11th, September 2023 \| persons with significant control	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 27th, May 2023 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, May 2023 \| resolution	Free Download (1 page)
AP01	New director appointment on Wednesday 10th May 2023. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th May 2023. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th May 2023. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 10th May 2023 filed on: 22nd, May 2023 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 31st December 2023, originally was Wednesday 28th February 2024. filed on: 22nd, May 2023 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, May 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 19th, May 2023 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 19th, May 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 19th, May 2023 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 2nd May 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 30th, November 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Monday 2nd May 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Wednesday 5th May 2021 filed on: 17th, May 2022 \| persons with significant control	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sunday 2nd May 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 11th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 2nd May 2020 filed on: 2nd, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 13th December 2019. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 28th, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 2nd May 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened to Thursday 28th February 2019, originally was Friday 31st May 2019. filed on: 18th, May 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, May 2018 \| incorporation	Free Download (11 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 3rd May 2018 capital
MODEL ARTICLES	Adoption of model articles incorporation

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