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Home > England & Wales Companies > PARSONS & WHITTEMORE LYDDON LIMITED
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

Company Overview

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 Number 00421764
Company ID Number 00421764
Date formed 1946-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB344955430  
Last Datalog update: 2024-04-18 14:39:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARSONS & WHITTEMORE LYDDON LIMITED
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Company Officers of PARSONS & WHITTEMORE LYDDON LIMITED

Current Directors
Officer Role Date Appointed
GEORGE FRANCIS LANDEGGER
 Director 1991-10-29
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE FRANCIS LANDEGGER PARSONS & WHITTEMORE LIMITED Director 1992-04-13 CURRENT 1946-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM 119 the Hub 300 Kensal Road London W10 5BE England
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 450000
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 450000
2016-04-07AR0106/04/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17AUDAUDITOR'S RESIGNATION
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD LAWRENCE ORME
2015-07-30TM02Termination of appointment of Archibald Lawrence Orme on 2015-06-30
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM 10-18 Union Street London SE1 1SZ
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 450000
2015-04-24AR0106/04/15 ANNUAL RETURN FULL LIST
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 450000
2014-04-16AR0106/04/14 ANNUAL RETURN FULL LIST
2013-10-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30AR0106/04/13 ANNUAL RETURN FULL LIST
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AR0106/04/12 ANNUAL RETURN FULL LIST
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/11 FROM 12 Plumtree Court London EC4A 4HT
2011-04-27AR0106/04/11 ANNUAL RETURN FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14AR0106/04/10 FULL LIST
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-22363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-11-20363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-20190LOCATION OF DEBENTURE REGISTER
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-07363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-11363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-14363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-09363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-03288bDIRECTOR RESIGNED
2003-11-06363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-07-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-18288bDIRECTOR RESIGNED
2003-03-07AUDAUDITOR'S RESIGNATION
2002-11-12363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-02363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-06-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-08363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-10-26287REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 20-26 WELLESLEY ROAD, CROYDON, SURREY CR9 2BT
2000-07-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-08363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-11-02244DELIVERY EXT'D 3 MTH 31/12/98
1999-04-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-10363sRETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-11-03AUDAUDITOR'S RESIGNATION
1998-10-29244DELIVERY EXT'D 3 MTH 31/12/97
1998-05-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-11363sRETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1997-11-02244DELIVERY EXT'D 3 MTH 31/12/96
1997-04-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-03-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-14363sRETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
1996-10-31244DELIVERY EXT'D 3 MTH 31/12/95
1996-06-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-11-08363sRETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
1995-11-01244DELIVERY EXT'D 3 MTH 31/12/94
1995-04-18288DIRECTOR RESIGNED
1995-01-24AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-11-10363sRETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARSONS & WHITTEMORE LYDDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARSONS & WHITTEMORE LYDDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1990-01-15 Satisfied MIDLAND BANK PLC
STANDARD SECURITY 1989-11-17 Satisfied MIDLAND BANK PLC
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 1989-05-01 Satisfied MIDLAND BANK PLC
MORTGAGE 1989-04-19 Satisfied BANCO HISPANO AMERICANO LIMITED
LEGAL CHARGE 1988-12-23 Satisfied MIDLAND BANK PLC
CHARGE 1987-01-09 Satisfied GUINNESS MAHON & CO
MORTGAGE 1985-12-31 Satisfied BANCO HISPANO AMERICANO LIMITED
CHARGE 1985-12-31 Satisfied SECURITY PACIFIC INTERNATIONAL LEASING (EUROPE) INC.
CHARGE 1985-05-28 Satisfied GUINNESS MAHON & CO LIMITED
CHARGE 1984-12-21 Satisfied GUINNESS MAHON & CO
LEGAL CHARGE 1984-10-16 Satisfied GUINNESS MAHON & CO
LEGAL CHARGE 1984-07-09 Satisfied GUINESS MAHON & CO LIMITED
LEGAL CHARGE 1984-07-06 Satisfied GUINNESS MAHON & CO LIMITED
CHARGE 1984-02-08 Satisfied GUINNESS MAHON & CO LTD
CHARGE 1984-02-08 Satisfied GUINNESS MAHON & CO LTD.
FIRST LEGAL CHARGE 1983-07-22 Satisfied GUINNESS MAHON & CO LIMITED
CHARGE 1982-12-04 Satisfied PARSONS & WHITTEMORE LIMITED
DEED OF CHARGE 1982-08-27 Satisfied GUINNESS MAHON & CO LTD
CHARGE 1981-10-16 Satisfied PARSONS & WHITTEMORE LIMITED
MORTGAGE 1976-07-28 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARSONS & WHITTEMORE LYDDON LIMITED

Intangible Assets
Patents
We have not found any records of PARSONS & WHITTEMORE LYDDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARSONS & WHITTEMORE LYDDON LIMITED
Trademarks
We have not found any records of PARSONS & WHITTEMORE LYDDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARSONS & WHITTEMORE LYDDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PARSONS & WHITTEMORE LYDDON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PARSONS & WHITTEMORE LYDDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARSONS & WHITTEMORE LYDDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARSONS & WHITTEMORE LYDDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W10 5BN