Lawson Mardon Smith Brothers Ltd.

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Lawson Mardon Smith Brothers Ltd.

00067341Private Limited With Share Capital

6 St James'S Square, London, SW1Y4AD
Incorporated

01/10/1900

Company Age

125 years

Directors

3

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Lawson Mardon Smith Brothers Ltd. (00067341) is a private limited with share capital incorporated on 01/10/1900 (125 years old) and registered in london, SW1Y4AD. The company operates under SIC code 74990 - non-trading company.

Lawson mardon smith brothers ltd. is a publishing company based out of 2 eastbourne terrace, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/10/1900
SW1Y4AD

Financial Overview

Total Assets

£500.0K

Liabilities

£0

Net Assets

£500.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
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:10-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
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:20-12-2016
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:22-12-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
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
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:23-12-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Appoint Person 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
Termination Secretary Company With Name
Category:Officers
Date:22-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Resolution
Category:Resolution
Date:29-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-08-2012
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:13-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
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
Termination Director Company With Name
Category:Officers
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:17-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:10-12-2008
Resolution
Category:Resolution
Date:22-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2007
Resolution
Category:Resolution
Date:10-08-2007
Resolution
Category:Resolution
Date:10-08-2007
Resolution
Category:Resolution
Date:10-08-2007
Legacy
Category:Annual Return
Date:10-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:16-12-2005
Resolution
Category:Resolution
Date:20-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2003
Auditors Resignation Company
Category:Auditors
Date:27-05-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:12-02-2002
Auditors Resignation Company
Category:Auditors
Date:28-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Annual Return
Date:12-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Annual Return
Date:13-12-1999
Legacy
Category:Accounts
Date:02-12-1999
Legacy
Category:Officers
Date:16-09-1999
Legacy
Category:Officers
Date:16-09-1999

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, BS83NT

Contact

riotinto.com
6 St James'S Square, London, SW1Y4AD