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Summary

Contact details

Officers26

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

LAWSON MARDON FLEXIBLE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Oct 1948 (76 years ago)

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Summary

NameLAWSON MARDON FLEXIBLE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00459767
Incorporation Date08 Oct 1948 (76 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 6 ST JAMES'S SQUARE, SW1Y 4AD

Officers

individual

IndividualUnited Kingdom

Rio Tinto International Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kilbride, Timothy Lawrence

Director


Appointed on12 Mar 2001

Resigned on01 Feb 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mattiussi, Andrea

Director


Appointed on09 Mar 1993

Resigned on14 Jan 1994

individual

IndividualUnited Kingdom

Rio Tinto Secretariat Limited

Corporate Secretary


Appointed on05 May 2017

individual

IndividualUnited Kingdom

Dean, Katherine

Secretary


Appointed on26 Apr 2012

Resigned on22 Mar 2013

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Documents

DateNameTypeDocument
20 Sep 2022Confirmation statement with no updatesCS01View
15 Aug 2022Accounts with accounts type dormantAAView
17 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Sep 2024
    due by 30 Sep 2024
  • Last statement dated16 Sep 2023
Returns
  • Next returns datedue by 13 Nov 2016
  • Last returns dated16 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is LAWSON MARDON FLEXIBLE LIMITED's headquarters?

LAWSON MARDON FLEXIBLE LIMITED's headquarters is located at LONDON, 6 ST JAMES'S SQUARE, SW1Y 4AD

What is LAWSON MARDON FLEXIBLE LIMITED's industry?

LAWSON MARDON FLEXIBLE LIMITED is in the industry of Non-trading company

What year was LAWSON MARDON FLEXIBLE LIMITED started?

LAWSON MARDON FLEXIBLE LIMITED was started in 1948

Sources: Companies House