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Lawson Mardon Flexible Limited
Lawson Mardon Flexible Limited is a dormant company incorporated on 8 October 1948 with the registered office located in London, Greater London. Lawson Mardon Flexible Limited was registered 76 years ago.
Watch Company
Status
Dormant
Dormant since
25 years ago
Company No
00459767
Private limited company
Age
76 years
Incorporated
8 October 1948
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
16 September 2024
(11 months ago)
Next confirmation dated
16 September 2025
Due by
30 September 2025
(24 days remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Lawson Mardon Flexible Limited
Contact
Address
6 St James's Square
London
SW1Y 4AD
Same address for the past
10 years
Companies in SW1Y 4AD
Telephone
01278450020
Email
Unreported
Website
Riotinto.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Stuart Pasmore
Director • Chartered Secretary • British • Lives in UK • Born in Apr 1981
Andrew William Hodges
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1967
Rio Tinto Secretariat Limited
Secretary
Rio Tinto International Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawson Mardon Smith Brothers Ltd
Michael Stuart Pasmore, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Thos W Ward Limited
Michael Stuart Pasmore, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Tbac Limited
Michael Stuart Pasmore, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Alcan Chemicals Limited
Michael Stuart Pasmore, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Alcan Farms Limited
Michael Stuart Pasmore, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
Rio Tinto Indonesian Holdings Limited
Andrew William Hodges, Michael Stuart Pasmore, and 1 more are mutual people.
Active
Rio Tinto Medical Plan Trustees Limited
Andrew William Hodges, Michael Stuart Pasmore, and 1 more are mutual people.
Active
Pechiney Aviatube Limited
Michael Stuart Pasmore, Rio Tinto Secretariat Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Brands
PARKX INNOVATIVE SOLUTIONS
PARKX INNOVATIVE SOLUTIONS is a family-run business with three generations of engineers specializing in Civil, Mechanical, and Explosive Engineering.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 4 Jun 2025
Michael Stuart Pasmore Details Changed
4 Months Ago on 9 Apr 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Michael Stuart Pasmore Appointed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Sep 2021
Get Alerts
Get Credit Report
Discover Lawson Mardon Flexible Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Jun 2025
Director's details changed for Michael Stuart Pasmore on 9 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 May 2024
Appointment of Michael Stuart Pasmore as a director on 25 March 2024
Submitted on 18 Apr 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 18 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 May 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 20 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Aug 2022
Confirmation statement made on 16 September 2021 with no updates
Submitted on 17 Sep 2021
Explore All Documents
Repayment History
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