Menna Overview
Here’s a quick overview of LAWSON MARDON SMITH BROTHERS LTD. 👀 — a London based business that started in 1900.
LAWSON MARDON SMITH BROTHERS LTD.
- Company statusactive
- Company No00067341
- Age125 years 9 months Incorporated 1 October 1900
- Officers3
Address
6 St James's Square, London, SW1Y 4AD
LAWSON MARDON SMITH BROTHERS LTD. is an active company incorporated on 1 October 1900 and based in London. The company was registered 126 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 18 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 13 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 13 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 17 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 14 Sep 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 11 May 2017
Appoint Corporate Secretary Company With Name Date
9 Years Ago on 11 May 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| HODGES, Andrew William | director | Jun 1967 | 30 Nov 2018 |
| PASMORE, Michael Stuart | director | Apr 1981 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto International Holdings Limited | 06 Apr 2016 |
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
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RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
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RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
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HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
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HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John are mutual persons.
PASMORE, Michael Stuart are mutual persons.
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ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
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ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
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ANTHONY WILKINSON, Katherine Frances, MARCHIONNE, Sergio, KILBRIDE, Timothy Lawrence are mutual persons.
MARCHIONNE, Sergio are mutual persons.
MARCHIONNE, Sergio, KILBRIDE, Timothy Lawrence are mutual persons.
MARCHIONNE, Sergio, BLOOMFIELD, Terence James, DURSTON, John, GRASSELLI, Massimo, HOULE, Leo, KILBRIDE, Timothy Lawrence, MATTIUSSI, Andrea, NAPIER, Alistair George St Clair are mutual persons.
BEEBY, David George are mutual persons.
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BEEBY, David George, WELTON, Anthony William are mutual persons.
BETTS, Martin John are mutual persons.
BETTS, Martin John are mutual persons.
BETTS, Martin John are mutual persons.
BLOOMFIELD, Terence James are mutual persons.
BLOOMFIELD, Terence James, DURSTON, John, GRASSELLI, Massimo, HOULE, Leo, MATTIUSSI, Andrea are mutual persons.
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BLOOMFIELD, Terence James, DURSTON, John, GRASSELLI, Massimo, HOULE, Leo, NAPIER, Alistair George St Clair are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter are mutual persons.
DURSTON, John are mutual persons.
DURSTON, John are mutual persons.
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DURSTON, John are mutual persons.
DURSTON, John are mutual persons.
DURSTON, John are mutual persons.
DURSTON, John are mutual persons.
DURSTON, John are mutual persons.
DURSTON, John, KILBRIDE, Timothy Lawrence are mutual persons.
DURSTON, John, KILBRIDE, Timothy Lawrence are mutual persons.
DURSTON, John are mutual persons.
GILMOUR, Douglas are mutual persons.
KILBRIDE, Timothy Lawrence are mutual persons.
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WELTON, Anthony William are mutual persons.
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WELTON, Anthony William are mutual persons.
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WELTON, Anthony William are mutual persons.
WELTON, Anthony William are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LAWSON MARDON SMITH BROTHERS LTD. 👀 — a London based business that started in 1900.