Company Information for

PARSONS & WHITTEMORE LYDDON LIMITED

C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN,

Company Registration Number

00421764

Private Limited Company

Active

About Parsons & Whittemore Lyddon Ltd

PARSONS & WHITTEMORE LYDDON LIMITED was founded on 1946-10-17 and has its registered office in London. The organisation's status is listed as "Active". Parsons & Whittemore Lyddon Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PARSONS & WHITTEMORE LYDDON LIMITED
Legal Registered Office
C/O HILTON CONSULTING STUDIO 133, CANALOT STUDIOS
222 KENSAL ROAD
LONDON
W10 5BN
Other companies in SE1

Filing Information

Company Number00421764
Date formed1946-10-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return06/04/2016
Filing return next due04/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 15:14:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
George Francis Landegger Director CHAIRMAN 1991-10-29 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Archibald Lawrence Orme Company Secretary 1991-10-29 2015-06-30
Archibald Lawrence Orme Director 1991-10-29 2015-06-30
Robert Anthony Clark Director 1991-10-29 2013-01-03
Roberto Cesar Antonini Director 1991-10-29 2004-02-13
Cecil Kenneth Goddard Director 1991-10-29 2003-05-30
Oliver William Haines Director 1991-10-29 1995-03-22
Hugh Saxton Calder Director 1991-10-29 1994-03-27

Related Directorships for George Francis Landegger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Francis Landegger PARSONS & WHITTEMORE LIMITEDDirector 1992-04-13 CURRENT 1946-03-14 Active