LIDA LIMITED
PACKINTER LIMITED

Hellopages » Greater London » Westminster » W1R 4EE

Company number 03860916
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 36 GOLDEN SQUARE, LONDON, W1R 4EE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of LIDA LIMITED are www.lida.co.uk, and www.lida.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Lida Limited is a Private Limited Company. The company registration number is 03860916. Lida Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Lida Limited is 36 Golden Square London W1r 4ee. . HEWITT, James Neil Terry is a Secretary of the company. HEWITT, James Neil Terry is a Director of the company. KERSHAW, David is a Director of the company. MACLENNAN, Moray Alexander Stewart is a Director of the company. Secretary WALES, Jeremy Clive has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, David has been resigned. Director HURRELL, Nicholas Richard has been resigned. Director THOMAS, Lisa Victoria has been resigned. Director WALES, Jeremy Clive has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HEWITT, James Neil Terry
Appointed Date: 13 February 2006
Director
HEWITT, James Neil Terry
Appointed Date: 13 February 2006
67 years old
Director
KERSHAW, David
Appointed Date: 05 July 2000
71 years old
Director
MACLENNAN, Moray Alexander Stewart
Appointed Date: 04 April 2001
64 years old

Resigned Directors

Secretary
WALES, Jeremy Clive
Resigned: 13 February 2006
Appointed Date: 05 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1999
Appointed Date: 18 October 1999
Director
HARRIS, David
Resigned: 09 March 2007
Appointed Date: 04 April 2001
64 years old
Director
HURRELL, Nicholas Richard
Resigned: 13 February 2006
Appointed Date: 05 November 1999
63 years old
Director
THOMAS, Lisa Victoria
Resigned: 11 November 2015
Appointed Date: 04 April 2001
58 years old
Director
WALES, Jeremy Clive
Resigned: 13 February 2006
Appointed Date: 05 November 1999
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 1999
Appointed Date: 18 October 1999

Persons With Significant Control

M&C Saatchi (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

LIDA LIMITED Events

16 Dec 2016
Confirmation statement made on 18 October 2016 with updates
05 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
28 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
28 Jul 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 75 more events
02 Dec 1999
New director appointed
02 Dec 1999
Registered office changed on 02/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
25 Nov 1999
Secretary resigned
25 Nov 1999
Director resigned
18 Oct 1999
Incorporation

LIDA LIMITED Charges

2 October 2015
Charge code 0386 0916 0002
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
14 November 2014
Charge code 0386 0916 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Acting as Agent for National Westminster Bank PLC)
Description: Contains fixed charge…

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