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Parsons & Whittemore Lyddon Limited LONDON

Parsons & Whittemore Lyddon started in year 1946 as Private Limited Company with registration number 00421764. The Parsons & Whittemore Lyddon company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in London at C/o Hilton Consulting Studio 133, Canalot Studios. Postal code: W10 5BN.

The company has one director. George L., appointed on 29 October 1991. There are currently no secretaries appointed. As of 28 April 2024, there were 6 ex directors - Archibald O., Robert C. and others listed below. There were no ex secretaries.

Parsons & Whittemore Lyddon Limited Address / Contact

Office Address C/o Hilton Consulting Studio 133, Canalot Studios
Office Address2 222 Kensal Road
Town London
Post code W10 5BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00421764
Date of Incorporation Thu, 17th Oct 1946
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 78 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

George L.

Position: Director

Appointed: 29 October 1991

Archibald O.

Position: Director

Appointed: 29 October 1991

Resigned: 30 June 2015

Robert C.

Position: Director

Appointed: 29 October 1991

Resigned: 03 January 2013

Hugh C.

Position: Director

Appointed: 29 October 1991

Resigned: 27 March 1994

Cecil G.

Position: Director

Appointed: 29 October 1991

Resigned: 30 May 2003

Oliver H.

Position: Director

Appointed: 29 October 1991

Resigned: 22 March 1995

Roberto A.

Position: Director

Appointed: 29 October 1991

Resigned: 13 February 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is George L. The abovementioned PSC has significiant influence or control over this company,.

George L.

Notified on 1 May 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth564 853564 661564 695    
Balance Sheet
Cash Bank In Hand63 70763 74460 899    
Cash Bank On Hand  60 899    
Current Assets564 863564 671564 695    
Debtors501 156500 927503 796564 320562 152561 962558 400
Reserves/Capital
Called Up Share Capital450 000450 000450 000    
Profit Loss Account Reserve9 8539 6619 695    
Shareholder Funds564 853564 661564 695    
Other
Accumulated Depreciation Impairment Property Plant Equipment  5 746 2145 746 2145 746 2145 746 2145 746 214
Creditors     1 6801 680
Current Asset Investments      558 400
Net Current Assets Liabilities564 853564 661564 695 562 152560 282556 720
Property Plant Equipment Gross Cost  5 746 2145 746 2145 746 2145 746 2145 746 214
Amounts Owed By Group Undertakings  503 796564 320 561 962558 400
Capital Redemption Reserve105 000105 000105 000    
Creditors Due Within One Year1010     
Tangible Fixed Assets Cost Or Valuation5 746 2145 746 214     
Tangible Fixed Assets Depreciation5 746 2145 746 214     
Total Assets Less Current Liabilities564 853564 661564 695564 320562 152560 282556 720
Trade Creditors Trade Payables     1 6801 680

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023 		Free Download (7 pages)

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