Menna Overview
Here’s a quick overview of LAWSON MARDON FLEXIBLE LIMITED 👀 — a London based business that started in 1948.
LAWSON MARDON FLEXIBLE LIMITED
- Company statusactive
- Company No00459767
- Age77 years 9 months Incorporated 8 October 1948
- Officers3
Address
6 St James's Square, London, SW1Y 4AD
LAWSON MARDON FLEXIBLE LIMITED is an active company incorporated on 8 October 1948 and based in London. The company was registered 78 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
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 18 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 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 18 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 Feb 2019
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
Confirmation Statement With Updates
7 Years Ago on 14 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 07 Nov 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
Confirmation Statement With Updates
9 Years Ago on 28 Oct 2016
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 |
Related Companies
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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.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William 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, HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, 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 is a mutual person.
RIO TINTO SECRETARIAT LIMITED, PASMORE, Michael Stuart are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John, WILKIE, James Clark 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 is a mutual person.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John, WHYTE, Matthew John, WILKIE, James Clark are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William, PASMORE, Michael Stuart, MARCHIONNE, Sergio, BEDFORD, Philip Gordon, BETTS, Martin John, GRASSELLI, Massimo, HOULE, Leo, MATTIUSSI, Andrea, NAPIER, Alistair George St Clair, SHADE, Gordon Ian, WHYTE, Matthew John, WILKIE, James Clark are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart are mutual persons.
HODGES, Andrew William, PASMORE, Michael Stuart, BEDFORD, Philip Gordon, BETTS, Martin John, WHYTE, Matthew John, WILKIE, James Clark are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, BETTS, Martin John, WILKIE, James Clark are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart are mutual persons.
PASMORE, Michael Stuart, BETTS, Martin John are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances are mutual persons.
ANTHONY WILKINSON, Katherine Frances, KILBRIDE, Timothy Lawrence are mutual persons.
ANTHONY WILKINSON, Katherine Frances, MARCHIONNE, Sergio, GRASSELLI, Massimo, HOULE, Leo, KILBRIDE, Timothy Lawrence, MATTIUSSI, Andrea, NAPIER, Alistair George St Clair are mutual persons.
ANTHONY WILKINSON, Katherine Frances, MARCHIONNE, Sergio, GRASSELLI, Massimo, HOULE, Leo, KILBRIDE, Timothy Lawrence, MATTIUSSI, Andrea, NAPIER, Alistair George St Clair are mutual persons.
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, SWANN, Simon Michael, GRASSELLI, Massimo, GUNN, Ian Hugh Alexander, HOULE, Leo, KILBRIDE, Timothy Lawrence, MATTIUSSI, Andrea, NAPIER, Alistair George St Clair are mutual persons.
SWANN, Simon Michael, KILBRIDE, Timothy Lawrence are mutual persons.
BETTS, Martin John are mutual persons.
BETTS, Martin John are mutual persons.
BETTS, Martin John, WILKIE, James Clark are mutual persons.
GRASSELLI, Massimo, HOULE, Leo, NAPIER, Alistair George St Clair are mutual persons.
GRASSELLI, Massimo, HOULE, Leo, MATTIUSSI, Andrea are mutual persons.
GRASSELLI, Massimo, HOULE, Leo, MATTIUSSI, Andrea are mutual persons.
GUNN, Ian Hugh Alexander, KILBRIDE, Timothy Lawrence are mutual persons.
GUNN, Ian Hugh Alexander, KILBRIDE, Timothy Lawrence are mutual persons.
KILBRIDE, Timothy Lawrence are mutual persons.
KILBRIDE, Timothy Lawrence are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
MATHEWS, Benedict John Spurway are mutual persons.
WESTLEY, Adam David Christopher are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WHYTE, Matthew John are mutual persons.
WILKIE, James Clark are mutual persons.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED is a mutual person.
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HODGES, Andrew William are mutual persons.
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HODGES, Andrew William are mutual persons.
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ANTHONY WILKINSON, Katherine Frances are mutual persons.
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ANTHONY WILKINSON, Katherine Frances are mutual persons.
COLSTON'S SCHOOL FOUNDATION
GUNN, Ian Hugh Alexander are mutual persons.
THE COLLEGIATE SCHOOL BRISTOL
GUNN, Ian Hugh Alexander are mutual persons.
THE PACKAGING FEDERATION
GUNN, Ian Hugh Alexander, NAPIER, Alistair George St Clair are mutual persons.
ROCMA EUROPE
KILBRIDE, Timothy Lawrence are mutual persons.
AMCOR UK FINANCE PLC
KILBRIDE, Timothy Lawrence are mutual persons.
ROCMA STERLING
KILBRIDE, Timothy Lawrence are mutual persons.
AMCOR HOLDING
KILBRIDE, Timothy Lawrence are mutual persons.
AMCOR EUROPE GROUP MANAGEMENT
KILBRIDE, Timothy Lawrence are mutual persons.
AFP (EUROPE)
KILBRIDE, Timothy Lawrence 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.
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Here’s a quick overview of LAWSON MARDON FLEXIBLE LIMITED 👀 — a London based business that started in 1948.