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Home > England & Wales Companies > LAWSON MARDON SMITH BROTHERS LTD.
Company Information for

LAWSON MARDON SMITH BROTHERS LTD.

6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD,
Company Registration Number
00067341
Private Limited Company
Active

Company Overview

About Lawson Mardon Smith Brothers Ltd.
LAWSON MARDON SMITH BROTHERS LTD. was founded on 1900-10-01 and has its registered office in London. The organisation's status is listed as "Active". Lawson Mardon Smith Brothers Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAWSON MARDON SMITH BROTHERS LTD.
 
Legal Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
Other companies in W2
 
Filing Information
Company Number 00067341
Company ID Number 00067341
Date formed 1900-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 21:31:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWSON MARDON SMITH BROTHERS LTD.
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Company Officers of LAWSON MARDON SMITH BROTHERS LTD.

Current Directors
Officer Role Date Appointed
RIO TINTO SECRETARIAT LIMITED
 Company Secretary 2017-05-05
PHILIP GORDON BEDFORD
 Director 2014-03-10
MARTIN JOHN BETTS
 Director 2013-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CHRISTINE DAY
 Company Secretary 2014-12-12 2017-05-05
GEMMA JANE CONSTANCE ALDRIDGE
 Company Secretary 2013-03-22 2014-12-12
ADAM DAVID CHRISTOPHER WESTLEY
 Director 2012-06-18 2013-07-24
BENEDICT JOHN SPURWAY MATHEWS
 Director 2010-02-01 2013-05-03
KATHERINE DEAN
 Company Secretary 2012-04-26 2013-03-22
MATTHEW JOHN WHYTE
 Director 2010-02-01 2012-06-08
FIONA MACCOLL
 Company Secretary 2010-03-08 2012-04-26
ROGER PETER DOWDING
 Director 2010-02-01 2010-03-31
KATHERINE FRANCES ANTHONY WILKINSON
 Company Secretary 1996-04-24 2010-02-01
KATHERINE FRANCES ANTHONY WILKINSON
 Director 2001-03-02 2010-02-01
TIMOTHY LAWRENCE KILBRIDE
 Director 1999-07-20 2010-02-01
SERGIO MARCHIONNE
 Company Secretary 1993-03-08 2001-03-02
SERGIO MARCHIONNE
 Director 1993-03-08 2001-03-02
DAVID GEORGE BEEBY
 Director 1994-04-15 1999-07-20
GORDON IAN SHADE
 Director 1994-04-15 1997-02-01
ALISTAIR GEORGE ST CLAIR NAPIER
 Director 1994-04-15 1996-12-31
ALAN SEWELL
 Director 1994-04-15 1995-02-14
TERENCE JAMES BLOOMFIELD
 Director 1992-02-01 1994-04-29
LEO HOULE
 Director 1993-03-08 1994-04-29
MASSIMO GRASSELLI
 Director 1993-03-08 1994-01-14
ANDREA MATTIUSSI
 Director 1993-03-08 1994-01-14
ALAN SEWELL
 Company Secretary 1991-12-06 1993-04-02
DAVID GEORGE BEEBY
 Director 1991-12-06 1993-04-02
CHRISTOPHER JOHN BURLAND
 Director 1991-12-06 1993-04-02
DOUGLAS GILMOUR
 Director 1991-12-06 1993-04-02
RONALD ALEXANDER MITCHELL
 Director 1991-12-06 1993-04-02
GEORGE RICHARD VAN SANT
 Director 1992-05-20 1993-04-02
ANTHONY WILLIAM WELTON
 Director 1991-12-06 1993-04-02
ALAN SEWELL
 Director 1991-12-06 1993-03-08
NEIL CAMPBELL
 Director 1991-12-06 1992-06-30
FREDERICK PAMENTER
 Director 1991-12-06 1992-05-31
JOHN DURSTON
 Director 1991-12-06 1992-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIO TINTO SECRETARIAT LIMITED RIO TINTO ESCONDIDA LIMITED Company Secretary 2018-03-16 CURRENT 1988-02-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO URANIUM SERVICES LIMITED Company Secretary 2017-05-05 CURRENT 2005-08-30 Dissolved 2017-11-14
RIO TINTO SECRETARIAT LIMITED ANGLESEY ALUMINIUM LIMITED Company Secretary 2017-05-05 CURRENT 1967-03-09 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO FH LIMITED Company Secretary 2017-05-05 CURRENT 1938-04-09 Dissolved 2018-03-13
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION FUND TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 1970-06-22 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON & TITANIUM LIMITED Company Secretary 2017-05-05 CURRENT 1993-03-04 Active
RIO TINTO SECRETARIAT LIMITED CNUC(UK) MINING CO. LTD Company Secretary 2017-05-05 CURRENT 1994-11-30 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MARKETING SERVICES LIMITED Company Secretary 2017-05-05 CURRENT 1995-07-03 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO INDONESIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1995-07-03 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MEDICAL PLAN TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 1996-07-26 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SOUTH EAST ASIA LIMITED Company Secretary 2017-05-05 CURRENT 1999-01-21 Active
RIO TINTO SECRETARIAT LIMITED PECHINEY AVIATUBE LIMITED Company Secretary 2017-05-05 CURRENT 2000-12-13 Active
RIO TINTO SECRETARIAT LIMITED RTLDS UK LIMITED Company Secretary 2017-05-05 CURRENT 2002-01-24 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO BRAZILIAN INVESTMENTS LIMITED Company Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO BRAZILIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO DIAMONDS LIMITED Company Secretary 2017-05-05 CURRENT 2004-10-21 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON ORE ATLANTIC LIMITED Company Secretary 2017-05-05 CURRENT 2005-07-22 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO ENERGY LIMITED Company Secretary 2017-05-05 CURRENT 2006-02-06 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO FINANCE (USA) PLC Company Secretary 2017-05-05 CURRENT 2007-06-20 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SIMFER UK LIMITED Company Secretary 2017-05-05 CURRENT 2007-09-19 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 1 LIMITED Company Secretary 2017-05-05 CURRENT 2007-10-01 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 4 LIMITED Company Secretary 2017-05-05 CURRENT 2007-10-19 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION 2009 TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 2009-04-29 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 8 LIMITED Company Secretary 2017-05-05 CURRENT 2009-12-15 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SULAWESI HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2010-11-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED Company Secretary 2017-05-05 CURRENT 2012-10-26 Active
RIO TINTO SECRETARIAT LIMITED SIMFER JERSEY NOMINEE LIMITED Company Secretary 2017-05-05 CURRENT 2013-05-31 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON ORE TRADING CHINA LIMITED Company Secretary 2017-05-05 CURRENT 2013-08-15 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO OT MANAGEMENT LIMITED Company Secretary 2017-05-05 CURRENT 2014-10-02 Active
RIO TINTO SECRETARIAT LIMITED BORAX EUROPE LIMITED Company Secretary 2017-05-05 CURRENT 1892-05-05 Active
RIO TINTO SECRETARIAT LIMITED ALCAN CHEMICALS LIMITED Company Secretary 2017-05-05 CURRENT 1938-02-16 Active
RIO TINTO SECRETARIAT LIMITED ANGLESEY ALUMINIUM METAL LIMITED Company Secretary 2017-05-05 CURRENT 1967-06-30 Active
RIO TINTO SECRETARIAT LIMITED ALCAN FARMS LIMITED Company Secretary 2017-05-05 CURRENT 1972-12-13 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO NOMINEES LIMITED Company Secretary 2017-05-05 CURRENT 1974-08-16 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO URANIUM LIMITED Company Secretary 2017-05-05 CURRENT 1990-07-19 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO METALS LIMITED Company Secretary 2017-05-05 CURRENT 1917-04-12 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO LONDON LIMITED Company Secretary 2017-05-05 CURRENT 1948-10-26 Active
RIO TINTO SECRETARIAT LIMITED LAWSON MARDON FLEXIBLE LIMITED Company Secretary 2017-05-05 CURRENT 1948-10-08 Active
RIO TINTO SECRETARIAT LIMITED THOS W WARD LIMITED Company Secretary 2017-05-05 CURRENT 1904-05-19 Active
RIO TINTO SECRETARIAT LIMITED TBAC LIMITED Company Secretary 2017-05-05 CURRENT 1910-04-12 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO WESTERN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1873-03-29 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO INTERNATIONAL HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1946-12-17 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO FINANCE PLC Company Secretary 2017-05-05 CURRENT 1940-01-19 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO AUSTRALIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1949-02-02 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO OVERSEAS HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1933-10-09 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MINERALS DEVELOPMENT LIMITED Company Secretary 2017-05-05 CURRENT 1933-11-02 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO EUROPEAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1970-10-29 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MINING AND EXPLORATION LIMITED Company Secretary 2017-05-05 CURRENT 1977-03-30 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO BAHIA HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1977-11-14 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION INVESTMENTS LIMITED Company Secretary 2017-05-05 CURRENT 1983-12-09 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED BRITISH ALCAN ALUMINIUM LIMITED Company Secretary 2017-05-05 CURRENT 1944-02-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO VOSTOK LIMITED Company Secretary 2017-05-05 CURRENT 2005-08-02 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED LA GRANJA UK HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2005-12-07 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 7 LIMITED Company Secretary 2017-05-05 CURRENT 2007-12-17 Liquidation
PHILIP GORDON BEDFORD PECHINEY AVIATUBE LIMITED Director 2017-05-05 CURRENT 2000-12-13 Active
PHILIP GORDON BEDFORD TBAC LIMITED Director 2017-05-05 CURRENT 1910-04-12 Active
PHILIP GORDON BEDFORD ALCAN FARMS LIMITED Director 2015-06-26 CURRENT 1972-12-13 Active
PHILIP GORDON BEDFORD ALCAN CHEMICALS LIMITED Director 2014-03-10 CURRENT 1938-02-16 Active
PHILIP GORDON BEDFORD LAWSON MARDON FLEXIBLE LIMITED Director 2014-03-10 CURRENT 1948-10-08 Active
MARTIN JOHN BETTS ALCAN FARMS LIMITED Director 2014-07-01 CURRENT 1972-12-13 Active
MARTIN JOHN BETTS ANGLESEY ALUMINIUM LIMITED Director 2014-04-09 CURRENT 1967-03-09 Active - Proposal to Strike off
MARTIN JOHN BETTS ANGLESEY ALUMINIUM METAL LIMITED Director 2014-04-09 CURRENT 1967-06-30 Active
MARTIN JOHN BETTS BRITISH ALCAN ALUMINIUM LIMITED Director 2014-01-13 CURRENT 1944-02-25 Active
MARTIN JOHN BETTS KENPAK (EUROPE) LIMITED Director 2013-07-24 CURRENT 1997-04-16 Dissolved 2014-12-09
MARTIN JOHN BETTS PECHINEY HOLDINGS UK LIMITED Director 2013-07-24 CURRENT 1973-05-16 Dissolved 2014-01-14
MARTIN JOHN BETTS BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED Director 2013-07-24 CURRENT 1964-04-06 Dissolved 2016-01-26
MARTIN JOHN BETTS PECHINEY AVIATUBE LIMITED Director 2013-07-24 CURRENT 2000-12-13 Active
MARTIN JOHN BETTS ALCAN CHEMICALS LIMITED Director 2013-07-24 CURRENT 1938-02-16 Active
MARTIN JOHN BETTS LAWSON MARDON FLEXIBLE LIMITED Director 2013-07-24 CURRENT 1948-10-08 Active
MARTIN JOHN BETTS TBAC LIMITED Director 2013-07-24 CURRENT 1910-04-12 Active
MARTIN JOHN BETTS 4247 LIMITED Director 1992-04-19 CURRENT 1990-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-18AP01DIRECTOR APPOINTED MICHAEL STUART PASMORE
2023-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-05-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-19CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GORDON BEDFORD
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-12-13AP01DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BETTS
2018-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-11TM02Termination of appointment of Helen Christine Day on 2017-05-05
2017-05-11AP04Appointment of Rio Tinto Secretariat Limited as company secretary on 2017-05-05
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 500000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 500000
2015-12-22AR0112/12/15 ANNUAL RETURN FULL LIST
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM 2 Eastbourne Terrace London W2 6LG
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 500000
2014-12-18AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-17TM02Termination of appointment of Gemma Jane Constance Aldridge on 2014-12-12
2014-12-17AP03Appointment of Helen Christine Day as company secretary on 2014-12-12
2014-10-29AP01DIRECTOR APPOINTED PHILIP GORDON BEDFORD
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 500000
2013-12-23AR0112/12/13 ANNUAL RETURN FULL LIST
2013-07-30AP01DIRECTOR APPOINTED MARTIN JOHN BETTS
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
2013-07-23AP01DIRECTOR APPOINTED JAMES CLARK WILKIE
2013-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2013-03-22AP03SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
2012-12-18AR0112/12/12 FULL LIST
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-29RES01ADOPT ARTICLES 19/07/2012
2012-08-29CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-18AP01DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE
2012-04-27AP03SECRETARY APPOINTED KATHERINE DEAN
2012-04-27TM02APPOINTMENT TERMINATED, SECRETARY FIONA MACCOLL
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012
2011-12-13AR0112/12/11 FULL LIST
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-13AR0106/12/10 FULL LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING
2010-04-07AP01DIRECTOR APPOINTED MR ROGER PETER DOWDING
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM A-L HOUSE 83 TOWER ROAD NORTH WARMLEY BRISTOL BS30 8XP
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON
2010-03-16AP01DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
2010-03-16TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
2010-03-15AP01DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE
2010-03-08AP03SECRETARY APPOINTED FIONA MACCOLL
2009-12-17AR0106/12/09 FULL LIST
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS
2008-05-22ELRESS366A DISP HOLDING AGM 14/05/2008
2008-05-22RES03EXEMPTION FROM APPOINTING AUDITORS
2008-05-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-21363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-10ELRESS386 DISP APP AUDS 30/07/07
2007-08-10ELRESS366A DISP HOLDING AGM 30/07/07
2006-12-10363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-03-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-09-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-20363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-09-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-17363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-27AUDAUDITOR'S RESIGNATION
2002-12-30363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-12363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-11-28AUDAUDITOR'S RESIGNATION
2001-10-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-12363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-08288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LAWSON MARDON SMITH BROTHERS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAWSON MARDON SMITH BROTHERS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONFIRMATORY CHARGE 1985-11-26 Satisfied CITIBANK NA
COMPOSITE TRUST DEBENTURE 1985-11-26 Satisfied CITIBANK NA
COMPOSITE TRUST DEBENTURE 1985-08-30 Satisfied CITIBANK NA
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAWSON MARDON SMITH BROTHERS LTD.

Intangible Assets
Patents
We have not found any records of LAWSON MARDON SMITH BROTHERS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LAWSON MARDON SMITH BROTHERS LTD.
Trademarks
We have not found any records of LAWSON MARDON SMITH BROTHERS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAWSON MARDON SMITH BROTHERS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LAWSON MARDON SMITH BROTHERS LTD. are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LAWSON MARDON SMITH BROTHERS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAWSON MARDON SMITH BROTHERS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAWSON MARDON SMITH BROTHERS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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