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Home > England & Wales Companies > LAWSON MARDON FLEXIBLE LIMITED
Company Information for

LAWSON MARDON FLEXIBLE LIMITED

6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD,
Company Registration Number
00459767
Private Limited Company
Active

Company Overview

About Lawson Mardon Flexible Ltd
LAWSON MARDON FLEXIBLE LIMITED was founded on 1948-10-08 and has its registered office in London. The organisation's status is listed as "Active". Lawson Mardon Flexible Limited 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 FLEXIBLE LIMITED
 
Legal Registered Office
6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD
Other companies in W2
 
Filing Information
Company Number 00459767
Company ID Number 00459767
Date formed 1948-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 12:14:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAWSON MARDON FLEXIBLE LIMITED
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Companies with same name LAWSON MARDON FLEXIBLE LIMITED
The following companies were found which have the same name as LAWSON MARDON FLEXIBLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAWSON MARDON FLEXIBLE INCORPORATED New Jersey Unknown

Company Officers of LAWSON MARDON FLEXIBLE LIMITED

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
JAMES CLARK WILKIE
 Director 2013-07-22 2014-01-29
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
KATHERINE FRANCES ANTHONY WILKINSON
 Company Secretary 1996-04-24 2010-02-01
TIMOTHY LAWRENCE KILBRIDE
 Director 2001-03-12 2010-02-01
SIMON MICHAEL SWANN
 Director 1994-04-15 2010-02-01
SERGIO MARCHIONNE
 Company Secretary 1993-03-09 2001-03-12
SERGIO MARCHIONNE
 Director 1993-03-09 2001-03-12
IAN HUGH ALEXANDER GUNN
 Director 1994-04-15 2000-03-13
GORDON IAN SHADE
 Director 1994-04-15 1997-02-01
ALISTAIR GEORGE ST CLAIR NAPIER
 Director 1994-04-15 1996-12-31
LEO HOULE
 Director 1993-03-09 1994-04-18
MASSIMO GRASSELLI
 Director 1993-03-09 1994-01-14
ANDREA MATTIUSSI
 Director 1993-03-09 1994-01-14
SIMON MICHAEL SWANN
 Company Secretary 1991-10-29 1993-03-09
IAN HUGH ALEXANDER GUNN
 Director 1991-10-29 1993-03-09
JOHN JOSEPH WILSON
 Director 1991-10-29 1993-03-09

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 - Proposal to Strike off
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 SMITH BROTHERS LTD. Company Secretary 2017-05-05 CURRENT 1900-10-01 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 SMITH BROTHERS LTD. Director 2014-03-10 CURRENT 1900-10-01 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 SMITH BROTHERS LTD. Director 2013-07-24 CURRENT 1900-10-01 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
2024-09-18CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-05-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-18AP01DIRECTOR APPOINTED MICHAEL STUART PASMORE
2023-09-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/23, 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
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GORDON BEDFORD
2018-12-13AP01DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BETTS
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH 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
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-28AR0116/10/15 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
2014-12-17TM02Termination 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
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-29AR0116/10/14 ANNUAL RETURN FULL LIST
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-30AR0116/10/13 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
2013-03-22AP03SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2012-10-17AR0116/10/12 FULL LIST
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-20RES01ADOPT ARTICLES 18/07/2012
2012-07-20RES01ADOPT ARTICLES 18/07/2012
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
2011-10-18AR0116/10/11 FULL LIST
2011-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-21AR0116/10/10 FULL LIST
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SWANN
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM A-L HOUSE 83 TOWER ROAD NORTH BRISTOL BS30 8XP
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
2009-10-24AR0116/10/09 FULL LIST
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-01363aRETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS
2008-05-21ELRESS366A DISP HOLDING AGM 14/05/2008
2008-05-21RES03EXEMPTION FROM APPOINTING AUDITORS
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-06363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/06
2006-11-07363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-11363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-12363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-12363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-15363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-01363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-10288cDIRECTOR'S PARTICULARS CHANGED
2001-03-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-21288aNEW DIRECTOR APPOINTED
2000-11-03363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-06-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-08288cSECRETARY'S PARTICULARS CHANGED
2000-03-31288bDIRECTOR RESIGNED
1999-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/99
1999-11-03363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-17SRES03EXEMPTION FROM APPOINTING AUDITORS 11/02/99
1998-11-10363sRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
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 FLEXIBLE LIMITED 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 FLEXIBLE LIMITED
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
CHARGE 1985-11-26 Satisfied CITIBANK N A
COMPOSITE TRUST DEBENTURE 1985-11-26 Satisfied CITIBANK N A
COMPOSITE TRUST DEBENTURE 1985-08-30 Satisfied CITIBANK N A
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 FLEXIBLE LIMITED

Intangible Assets
Patents
We have not found any records of LAWSON MARDON FLEXIBLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAWSON MARDON FLEXIBLE LIMITED
Trademarks
We have not found any records of LAWSON MARDON FLEXIBLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAWSON MARDON FLEXIBLE LIMITED. 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 FLEXIBLE LIMITED are:

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BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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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
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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 FLEXIBLE LIMITED 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 FLEXIBLE LIMITED 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 FLEXIBLE LIMITED any grants or awards.
Ownership
    • ALCAN ALUMINIUM LTD : Ultimate parent company :
      • ALCAN ALUMINIUM UK LIMITED
      • ALCAN ALUMINIUM UK Ltd
      • ALCAN ALUMINIUM UK LIMITED
      • ALCAN ALUMINIUM UK Ltd
      • ALCAN AUTOMOTIVE STRUCTURES (UK) LIMITED
      • ALCAN AUTOMOTIVE STRUCTURES (UK) Ltd
      • ALCAN CHEMICALS EUROPE LIMITED
      • ALCAN CHEMICALS EUROPE Ltd
      • ALCAN CHEMICALS EUROPE LIMITED
      • ALCAN CHEMICALS EUROPE Ltd
      • ALCAN CHEMICALS LIMITED
      • ALCAN CHEMICALS Ltd
      • ALCAN CHEMICALS LIMITED
      • ALCAN CHEMICALS Ltd
      • ALCAN COLWICK HOLDINGS LIMITED
      • ALCAN COLWICK HOLDINGS Ltd
      • ALCAN COLWICK LIMITED
      • ALCAN COLWICK Ltd
      • ALCAN EUROPE LIMITED
      • ALCAN EUROPE Ltd
      • ALCAN EUROPE LIMITED
      • ALCAN EUROPE Ltd
      • ALCAN FARMS LIMITED
      • ALCAN FARMS Ltd
      • ALCAN FARMS LIMITED
      • ALCAN FARMS Ltd
      • ALCAN FINANCES (U.K.)
      • ALCAN HOLDINGS UK LIMITED
      • ALCAN HOLDINGS UK Ltd
      • ALCAN HOLDINGS UK LIMITED
      • ALCAN HOLDINGS UK Ltd
      • ALCAN INTERNATIONAL NETWORK GULF LIMITED
      • ALCAN INTERNATIONAL NETWORK GULF Ltd
      • ALCAN INTERNATIONAL NETWORK GULF LIMITED
      • ALCAN INTERNATIONAL NETWORK GULF Ltd
      • ALCAN INTERNATIONAL NETWORK LIMITED
      • ALCAN INTERNATIONAL NETWORK Ltd
      • ALCAN INTERNATIONAL NETWORK LIMITED
      • ALCAN INTERNATIONAL NETWORK Ltd
      • ALCAN INTERNATIONAL NETWORK UK LIMITED
      • ALCAN INTERNATIONAL NETWORK UK Ltd
      • ALCAN INTERNATIONAL NETWORK UK LIMITED
      • ALCAN INTERNATIONAL NETWORK UK Ltd
      • ALCAN PACKAGING (UK SALES) LTD
      • ALCAN PACKAGING (UK SALES) LTD
      • ALCAN PACKAGING BRIDGNORTH LTD
      • ALCAN PACKAGING CRAMLINGTON LTD
      • ALCAN PACKAGING CRAMLINGTON LTD
      • ALCAN PACKAGING PENSION TRUST LTD
      • ALCAN PACKAGING SUTTON LTD
      • ALCAN PACKAGING UK LTD
      • ALCAN PACKAGING UK LTD
      • ALCAN PRINT FINISHERS LTD
      • ALCAN PRODUCTS UK LTD
      • ALCAN SWINTON LIMITED
      • ALCAN SWINTON Ltd
      • ALUMINIUM PECHINEY (U.K.) LIMITED
      • ALUMINIUM PECHINEY (U.K.) Ltd
      • ALUMINIUM PECHINEY (UK) LIMITED
      • ALUMINIUM PECHINEY (UK) Ltd
      • BA METALS LIMITED
      • BA METALS Ltd
      • BALTEK LIMITED
      • Baltek Ltd
      • Baltek, Ltd
      • BALTEK LIMITED
      • BALTEK Ltd
      • BOWLING BACK LAND Co Ltd
      • THE BOWLING BACK LAND COMPANY LIMITED
      • BOWLING BACK LAND Co Ltd
      • THE BOWLING BACK LAND COMPANY LIMITED
      • BRANDEIS (BROKERS) LIMITED
      • BRANDEIS (BROKERS) Ltd
      • BRANDEIS (BROKERS) LIMITED
      • BRANDEIS (BROKERS) Ltd
      • BRANDEIS LIMITED
      • BRANDEIS Ltd
      • BRANDEIS LIMITED
      • BRANDEIS Ltd
      • BRITISH ALCAN ALUMINIUM plc
      • BRITISH ALCAN ALUMINIUM plc
      • BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
      • BRITISH ALCAN OVERSEAS INVESTMENTS Ltd
      • BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
      • BRITISH ALCAN OVERSEAS INVESTMENTS Ltd
      • CEBAL UK LIMITED
      • CEBAL UK Ltd
      • CEBAL UK LTD
      • CELLOGLAS HOLDINGS LTD
      • FEEP HOLDINGS UK LIMITED
      • FEEP HOLDINGS UK Ltd
      • FEEP HOLDINGS UK LIMITED
      • FEEP HOLDINGS UK Ltd
      • FIBRENYLE (CORBY) LIMITED
      • FIBRENYLE (CORBY) Ltd
      • FIBRENYLE (CORBY) LIMITED
      • FIBRENYLE (CORBY) Ltd
      • FIVE STAR Corp Ltd
      • FIVE STAR CORPORATION LIMITED
      • FLEATHAM ESTATES LIMITED
      • FLEATHAM ESTATES Ltd
      • FORMAN MARSHALL LIMITED
      • FORMAN MARSHALL Ltd
      • HEADLEY (READING) LIMITED
      • HEADLEY (READING) Ltd
      • HEADLEY (READING) LIMITED
      • HEADLEY (READING) Ltd
      • HEADLEY LTD
      • HEADLEY TRUSTEES LIMITED
      • HEADLEY TRUSTEES Ltd
      • KENPAK (EUROPE) LIMITED
      • KENPAK (EUROPE) Ltd
      • KENPAK (EUROPE) LIMITED
      • KENPAK (EUROPE) Ltd
      • KINLOCHLEVEN ROAD TRANSPORT Co Ltd
      • KINLOCHLEVEN ROAD TRANSPORT COMPANY LIMITED
      • KOTERS (LIVERPOOL) LIMITED
      • KOTERS (LIVERPOOL) Ltd
      • KOTERS (LIVERPOOL) LIMITED
      • KOTERS (LIVERPOOL) Ltd
      • A-L FINANCIAL PRODUCTS LTD
      • L FINANCIAL PRODUCTS LTD
      • A-L FINANCIAL PRODUCTS LTD
      • L FINANCIAL PRODUCTS LTD
      • LAWSON MARDON (WITHAM) LIMITED
      • LAWSON MARDON (WITHAM) Ltd
      • LAWSON MARDON FIBRENYLE LTD
      • LAWSON MARDON FIBRENYLE LTD
      • LAWSON MARDON FLEXIBLE LIMITED
      • LAWSON MARDON FLEXIBLE Ltd
      • LAWSON MARDON FLEXIBLE LIMITED
      • LAWSON MARDON FLEXIBLE Ltd
      • LAWSON MARDON GROUP INTERNATIONAL LIMITED
      • LAWSON MARDON GROUP INTERNATIONAL Ltd
      • LAWSON MARDON GROUP INTERNATIONAL LIMITED
      • LAWSON MARDON GROUP INTERNATIONAL Ltd
      • LAWSON MARDON LIMITED
      • LAWSON MARDON Ltd
      • LAWSON MARDON NORTHERN LIMITED
      • LAWSON MARDON NORTHERN Ltd
      • LAWSON MARDON NORTHERN LIMITED
      • LAWSON MARDON NORTHERN Ltd
      • LAWSON MARDON NORWICH LTD
      • LAWSON MARDON PACKAGING LTD
      • LAWSON MARDON PACKAGING LTD
      • LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) LIMITED
      • LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) Ltd
      • LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) LIMITED
      • LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) Ltd
      • LAWSON MARDON PACKAGING SALES LTD
      • LAWSON MARDON PACKAGING SALES LTD
      • LAWSON MARDON PACKAGING UK LTD
      • LAWSON MARDON READING LTD
      • LAWSON MARDON READING LTD
      • LAWSON MARDON SMITH BROTHERS LTD
      • LAWSON MARDON SMITH BROTHERS LTD
      • LAWSON MARDON SUTTON LTD
      • LAWSON MARDON THERMOPLASTICS LTD
      • LAWSON MARDON THERMOPLASTICS LTD
      • LAWSON MARDON THYNE LTD
      • LMG FINANCE LIMITED
      • LMG FINANCE Ltd
      • LMG IRIDON LIMITED
      • LMG IRIDON Ltd
      • LMG IRIDON LIMITED
      • LMG IRIDON Ltd
      • LMG LLOYDS LIMITED
      • LMG LLOYDS Ltd
      • LUSTRETEX LTD
      • LUSTRETEX LTD
      • MARDON COMPOSITES LIMITED
      • MARDON COMPOSITES Ltd
      • MARDON FLEXIBLE PACKAGING (KENTON) LIMITED
      • MARDON FLEXIBLE PACKAGING (KENTON) Ltd
      • MARDON FLEXIBLE PACKAGING (KENTON) LIMITED
      • MARDON FLEXIBLE PACKAGING (KENTON) Ltd
      • MARDON PELOREX LIMITED
      • MARDON PELOREX Ltd
      • MARDON WRAPPINGS LIMITED
      • MARDON WRAPPINGS Ltd
      • PACIFIC TIMBER LIMITED
      • Pacific Timber Ltd
      • PACIFIC TIMBER LIMITED
      • PACIFIC TIMBER Ltd
      • PEARHOUSE LIMITED
      • PEARHOUSE Ltd
      • PECHINEY AVIATUBE LIMITED
      • PECHINEY AVIATUBE Ltd
      • PECHINEY AVIATUBE LTD
      • PECHINEY CEBAL PACKAGING LTD
      • PECHINEY CEBAL PACKAGINGS LTD
      • PECHINEY DADCO LIMITED
      • PECHINEY DADCO Ltd
      • PECHINEY ELECTROMETALLURGY LTD
      • PECHINEY HOLDINGS UK LIMITED
      • PECHINEY HOLDINGS UK Ltd
      • PECHINEY HOLDINGS UK LTD
      • PECHINEY TRADING LIMITED
      • PECHINEY TRADING Ltd
      • PECHINEY TRADING LIMITED
      • PECHINEY TRADING Ltd
      • PECHINEY UK INTERNATIONAL LTD
      • PECHINEY UK LIMITED
      • PECHINEY UK Ltd
      • PECHINEY UK LIMITED
      • PECHINEY UK Ltd
      • PET PLAS PACKAGING LIMITED
      • PET PLAS PACKAGING Ltd
      • PET PLAS PACKAGING LIMITED
      • PET PLAS PACKAGING Ltd
      • PHARMAFLEX LTD
      • PRONTOSEAL LIMITED
      • PRONTOSEAL Ltd
      • PROTECTA PRINT LIMITED
      • PROTECTA PRINT Ltd
      • QUALICOAT LIMITED
      • QUALICOAT Ltd
      • SEFRANEX DUBAI LTD
      • SEFRANEX DUBAI LTD
      • SEFRANEX GULF LTD
      • STALCON PLASTICS LIMITED
      • STALCON PLASTICS Ltd
      • STALCON PLASTICS LIMITED
      • STALCON PLASTICS Ltd
      • TBAC LIMITED
      • TBAC Ltd
      • TBAC LIMITED
      • TBAC Ltd
      • TECHPACK (UK) LIMITED
      • TECHPACK (UK) Ltd
      • TECHPACK (UK) LIMITED
      • TECHPACK (UK) Ltd
      • TECHPACK U.K. LIMITED
      • TECHPACK U.K. Ltd
      • UNIVERSAL COATINGS LIMITED
      • UNIVERSAL COATINGS Ltd
      • THE UV COMPANY LIMITED
      • UV Co Ltd
      • THE UV COMPANY LIMITED
      • UV Co Ltd
      • UVIPAK (FINISHING) LIMITED
      • UVIPAK (FINISHING) Ltd
      • UVIPAK (FINISHING) LIMITED
      • UVIPAK (FINISHING) Ltd
      • VENESTA FOILS LIMITED
      • VENESTA FOILS Ltd
      • WEST MIDLANDS FOIL BLOCKING LIMITED
      • WEST MIDLANDS FOIL BLOCKING Ltd
      • WHEATON UK LTD
      • WHEATON UK LTD
      • WILLIAM THYNE (PLASTICS) LIMITED
      • WILLIAM THYNE (PLASTICS) Ltd
      • WILLIAM THYNE (SECURITIES) LIMITED
      • WILLIAM THYNE (SECURITIES) Ltd
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