Lawson Mardon Flexible Limited
Company Profile
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UnknownLawson Mardon Flexible Limited
00459767•Private Limited With Share Capital
6 St James'S Square, London, SW1Y4AD
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Incorporated
08/10/1948
Company Age
77 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Lawson Mardon Flexible Limited (00459767) is a private limited with share capital incorporated on 08/10/1948 (77 years old) and registered in london, SW1Y4AD. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/10/1948
SW1Y4AD
Financial Overview
Total Assets
£10.0K
Liabilities
£0
Net Assets
£10.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2013
Termination Secretary Company With Name
Category:Officers
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Resolution
Category:Resolution
Date:20-07-2012
Resolution
Category:Resolution
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Termination Director Company With Name
Category:Officers
Date:08-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2012
Termination Secretary Company With Name
Category:Officers
Date:27-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2011
Legacy
Category:Mortgage
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2010
Termination Secretary Company With Name
Category:Officers
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:01-11-2008
Resolution
Category:Resolution
Date:21-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2004
Legacy
Category:Annual Return
Date:12-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2003
Legacy
Category:Annual Return
Date:15-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2002
Legacy
Category:Annual Return
Date:01-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2001
Legacy
Category:Officers
Date:10-08-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:31-03-2000
Legacy
Category:Annual Return
Date:03-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-1999
Resolution
Category:Resolution
Date:17-02-1999
Legacy
Category:Annual Return
Date:10-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1998
Legacy
Category:Address
Date:19-08-1998
Legacy
Category:Officers
Date:05-06-1998
Legacy
Category:Annual Return
Date:14-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-1997
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/12/2024
Trading Addresses
6 St James'S Square, London, Sw1Y 4Ad, SW1Y4ADRegistered
Avonbank, Clifton Down, Bristol, Avon, BS83HT
Related Companies
10
Contact
riotinto.com
6 St James'S Square, London, SW1Y4AD