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Parsons & Whittemore Lyddon Limited

Parsons & Whittemore Lyddon Limited is an active company incorporated on 17 October 1946 with the registered office located in London, Greater London. Parsons & Whittemore Lyddon Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00421764
Private limited company
Age
79 years
Incorporated 17 October 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hilton Consulting Ltd Kensal Road
222 Canalot Studios
London
W10 5BN
England
Address changed on 29 Jul 2025 (2 months ago)
Previous address was C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom
Telephone
02082636025
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chairman • American • Lives in United States • Born in Mar 1937
Mr George Francis Landegger
PSC • American • Lives in United States • Born in Mar 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Parsons & Whittemore Limited
George Francis Landegger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£549.58K
Decreased by £1.91K (-0%)
Total Liabilities
-£1.68K
Decreased by £190 (-10%)
Net Assets
£547.9K
Decreased by £1.72K (-0%)
Debt Ratio (%)
0%
Decreased by 0.03% (-10%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Registered Address Changed
2 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 Apr 2023
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Registered Address Changed
3 Years Ago on 5 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Hilton Consulting Ltd Kensal Road 222 Canalot Studios London W10 5BN on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 19 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 6 April 2022 with no updates
Submitted on 12 Apr 2022
Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 5 November 2021
Submitted on 5 Nov 2021
Repayment History
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