• UK
  • PARSONS & WHITTEMORE LYDDON LIMITED - C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

Company Information

Company registration number
00421764
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Hilton Consulting Studio 133, Canalot Studios
222 Kensal Road
London
W10 5BN
United Kingdom
C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom UK

Management

Managing Directors
LANDEGGER, George Francis
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1946-10-17
Age Of Company
1946-10-17 77 years
SIC/NACE
82990

Ownership

Shareholders
PARSONS & WHITTEMORE LIMITED (100.00%) United Kingdom, London, W10 5BN, Studio 133, Canalot Studios, c/o Hilton Consulting
Beneficial Owners
Mr George Francis Landegger

Jurisdiction Particularities

Company Name (english)
Parsons & Whittemore Lyddon Limited
Additional Status Details
Active
VAT Number
GB344955430
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-06
Annual Return
Due Date: 2025-04-20
Last Date: 2024-04-06

PARSONS & WHITTEMORE LYDDON LIMITED Company Description

PARSONS & WHITTEMORE LYDDON LIMITED is a ltd registered in United Kingdom with the Company reg no 00421764. Its current trading status is "live". It was registered 1946-10-17. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at C/o Hilton Consulting Studio 133, Canalot Studios .
More information

Get PARSONS & WHITTEMORE LYDDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Parsons & Whittemore Lyddon Limited - C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

1946-10-17 77 years
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  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-18) - CS01

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  • confirmation-statement-with-no-updates (2023-04-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA

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  • confirmation-statement-with-no-updates (2022-04-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-20) - AA

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-05) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-24) - AA

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-04-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-07-30) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-30) - AD01

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  • auditors-resignation-company (2015-11-17) - AUD

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  • termination-director-company-with-name-termination-date (2015-07-30) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA

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  • accounts-with-accounts-type-full (2014-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • accounts-with-accounts-type-full (2013-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • termination-director-company-with-name (2013-02-07) - TM01

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • accounts-with-accounts-type-full (2011-09-15) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-08-03) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01

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  • accounts-with-accounts-type-full (2010-09-21) - AA

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  • legacy (2009-04-22) - 363a

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  • accounts-with-accounts-type-full (2009-09-11) - AA

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  • legacy (2008-11-20) - 363a

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  • legacy (2008-11-20) - 190

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  • accounts-with-accounts-type-full (2008-11-10) - AA

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  • legacy (2007-11-07) - 363s

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  • accounts-with-accounts-type-full (2007-10-30) - AA

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  • legacy (2006-11-11) - 363s

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  • accounts-with-accounts-type-full (2006-10-30) - AA

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  • legacy (2005-11-14) - 363s

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  • accounts-with-accounts-type-full (2005-09-15) - AA

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  • legacy (2004-03-03) - 288b

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  • accounts-with-accounts-type-full (2004-08-02) - AA

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  • resolution (2004-12-13) - RESOLUTIONS

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  • legacy (2004-11-09) - 363s

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  • legacy (2003-11-06) - 363s

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  • accounts-with-accounts-type-full (2003-07-05) - AA

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  • legacy (2003-06-18) - 288b

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  • auditors-resignation-company (2003-03-07) - AUD

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2002-11-12) - 363s

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  • legacy (2001-11-02) - 363s

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  • accounts-with-accounts-type-full (2001-06-06) - AA

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  • legacy (2001-11-08) - 288c

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  • legacy (2000-11-08) - 363s

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  • legacy (2000-10-26) - 287

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  • accounts-with-accounts-type-full (2000-07-12) - AA

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  • legacy (2000-02-17) - 288c

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  • accounts-with-accounts-type-full (1999-11-22) - AA

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  • legacy (1999-11-08) - 363s

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  • legacy (1999-11-02) - 244

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  • accounts-with-accounts-type-full (1999-04-23) - AA

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  • legacy (1998-11-10) - 363s

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  • auditors-resignation-company (1998-11-03) - AUD

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  • legacy (1998-10-29) - 244

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  • accounts-with-accounts-type-full (1998-05-12) - AA

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  • legacy (1997-11-11) - 363s

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  • legacy (1997-03-17) - 288c

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  • accounts-with-accounts-type-full (1997-04-17) - AA

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  • legacy (1997-11-02) - 244

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  • legacy (1996-10-31) - 244

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  • accounts-with-accounts-type-full (1996-06-04) - AA

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  • legacy (1996-11-14) - 363s

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  • legacy (1995-11-08) - 363s

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  • legacy (1995-11-01) - 244

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  • legacy (1995-04-18) - 288

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  • accounts-with-accounts-type-full (1995-01-24) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-01-31) - AA

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  • accounts-with-accounts-type-full (1994-03-01) - AA

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  • legacy (1994-04-18) - 288

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  • legacy (1994-10-27) - 244

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  • legacy (1994-11-10) - 363s

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  • legacy (1993-11-17) - 363s

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  • legacy (1993-11-09) - 244

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  • accounts-with-accounts-type-full (1992-04-23) - AA

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  • legacy (1992-07-10) - 403a

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  • legacy (1992-10-30) - 244

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  • legacy (1992-11-10) - 363s

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  • legacy (1991-12-07) - 403a

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  • legacy (1991-10-24) - 244

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  • legacy (1991-12-10) - 363b

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  • accounts-with-accounts-type-full (1990-11-13) - AA

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  • legacy (1990-11-13) - 363

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  • legacy (1990-01-22) - 395

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  • legacy (1990-01-17) - 288

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  • legacy (1989-05-08) - 395

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  • legacy (1989-10-24) - 288

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  • legacy (1989-04-21) - 395

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  • legacy (1989-11-10) - 363

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  • legacy (1989-11-30) - 395

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  • accounts-with-accounts-type-full (1989-11-02) - AA

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  • accounts-with-accounts-type-full (1988-02-03) - AA

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  • legacy (1988-02-12) - 288

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  • legacy (1988-06-03) - 288

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  • legacy (1988-02-03) - 363

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  • accounts-with-accounts-type-full (1988-12-09) - AA

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  • legacy (1988-12-29) - 395

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  • legacy (1988-12-09) - 363

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  • legacy (1987-11-03) - 242

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  • legacy (1987-09-02) - 288

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  • accounts-with-accounts-type-full (1987-05-02) - AA

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  • legacy (1987-05-02) - 363

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  • legacy (1987-01-17) - 395

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-09-22) - 242

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  • incorporation-company (1946-10-17) - NEWINC

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