Parsons & Whittemore Lyddon Limited
Company Profile
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MicroParsons & Whittemore Lyddon Limited
00421764•Private Limited With Share Capital
Hilton Consulting Ltd, Kensal Road, London, W105BN
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Incorporated
17/10/1946
Company Age
79 years
Directors
1
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Parsons & Whittemore Lyddon Limited (00421764) is a private limited with share capital incorporated on 17/10/1946 (79 years old) and registered in london, W105BN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Parsons & whittemore lyddon limited is a business supplies and equipment company based out of 119 the hub 300 kensal road, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 17/10/1946
W105BN
Financial Overview
Total Assets
£549.6K
Liabilities
£1.7K
Net Assets
£547.9K
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
20
Registered
0
Outstanding
0
Part Satisfied
20
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Auditors Resignation Company
Category:Auditors
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Address
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:11-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:14-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2005
Resolution
Category:Resolution
Date:13-12-2004
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Annual Return
Date:06-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2003
Legacy
Category:Officers
Date:18-06-2003
Auditors Resignation Company
Category:Auditors
Date:07-03-2003
Legacy
Category:Annual Return
Date:12-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Officers
Date:08-11-2001
Legacy
Category:Annual Return
Date:02-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2001
Legacy
Category:Annual Return
Date:08-11-2000
Legacy
Category:Address
Date:26-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2000
Legacy
Category:Officers
Date:17-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1999
Legacy
Category:Annual Return
Date:08-11-1999
Legacy
Category:Accounts
Date:02-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1999
Legacy
Category:Annual Return
Date:10-11-1998
Auditors Resignation Company
Category:Auditors
Date:03-11-1998
Legacy
Category:Accounts
Date:29-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1998
Legacy
Category:Annual Return
Date:11-11-1997
Legacy
Category:Accounts
Date:02-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-1997
Legacy
Category:Officers
Date:17-03-1997
Legacy
Category:Annual Return
Date:14-11-1996
Legacy
Category:Accounts
Date:31-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-1996
Legacy
Category:Annual Return
Date:08-11-1995
Legacy
Category:Accounts
Date:01-11-1995
Legacy
Category:Officers
Date:18-04-1995
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:10-11-1994
Legacy
Category:Accounts
Date:27-10-1994
Legacy
Category:Officers
Date:18-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1994
Legacy
Category:Annual Return
Date:17-11-1993
Legacy
Category:Accounts
Date:09-11-1993
Legacy
Category:Annual Return
Date:10-11-1992
Legacy
Category:Accounts
Date:30-10-1992
Legacy
Category:Mortgage
Date:10-07-1992
Legacy
Category:Mortgage
Date:10-07-1992
Legacy
Category:Mortgage
Date:10-07-1992
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hilton Consulting Ltd, Kensal Road, London, W10 5Bn, W105BNRegistered
Related Companies
1
Contact
Hilton Consulting Ltd, Kensal Road, London, W105BN