LAWSON MARDON FLEXIBLE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AD
Company number 00459767
Status Active
Incorporation Date 8 October 1948
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 10,000 . The most likely internet sites of LAWSON MARDON FLEXIBLE LIMITED are www.lawsonmardonflexible.co.uk, and www.lawson-mardon-flexible.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lawson Mardon Flexible Limited is a Private Limited Company. The company registration number is 00459767. Lawson Mardon Flexible Limited has been working since 08 October 1948. The present status of the company is Active. The registered address of Lawson Mardon Flexible Limited is 6 St James S Square London Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. BEDFORD, Philip Gordon is a Director of the company. BETTS, Martin John is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary ANTHONY WILKINSON, Katherine Frances has been resigned. Secretary DEAN, Katherine has been resigned. Secretary MACCOLL, Fiona has been resigned. Secretary MARCHIONNE, Sergio has been resigned. Secretary SWANN, Simon Michael has been resigned. Director GRASSELLI, Massimo has been resigned. Director GUNN, Ian Hugh Alexander has been resigned. Director GUNN, Ian Hugh Alexander has been resigned. Director HOULE, Leo has been resigned. Director KILBRIDE, Timothy Lawrence has been resigned. Director MARCHIONNE, Sergio has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director MATTIUSSI, Andrea has been resigned. Director NAPIER, Alistair George St Clair has been resigned. Director SHADE, Gordon Ian has been resigned. Director SWANN, Simon Michael has been resigned. Director WESTLEY, Adam David Christopher has been resigned. Director WHYTE, Matthew John has been resigned. Director WILKIE, James Clark has been resigned. Director WILSON, John Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014
Director
BEDFORD, Philip Gordon
Appointed Date: 10 March 2014
58 years old
Director
BETTS, Martin John
Appointed Date: 24 July 2013
63 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 22 March 2013
Secretary
ANTHONY WILKINSON, Katherine Frances
Resigned: 01 February 2010
Appointed Date: 24 April 1996
Secretary
DEAN, Katherine
Resigned: 22 March 2013
Appointed Date: 26 April 2012
Secretary
MACCOLL, Fiona
Resigned: 26 April 2012
Appointed Date: 08 March 2010
Secretary
MARCHIONNE, Sergio
Resigned: 12 March 2001
Appointed Date: 09 March 1993
Secretary
SWANN, Simon Michael
Resigned: 09 March 1993
Director
GRASSELLI, Massimo
Resigned: 14 January 1994
Appointed Date: 09 March 1993
74 years old
Director
GUNN, Ian Hugh Alexander
Resigned: 13 March 2000
Appointed Date: 15 April 1994
80 years old
Director
GUNN, Ian Hugh Alexander
Resigned: 09 March 1993
80 years old
Director
HOULE, Leo
Resigned: 18 April 1994
Appointed Date: 09 March 1993
78 years old
Director
KILBRIDE, Timothy Lawrence
Resigned: 01 February 2010
Appointed Date: 12 March 2001
64 years old
Director
MARCHIONNE, Sergio
Resigned: 12 March 2001
Appointed Date: 09 March 1993
73 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 01 February 2010
59 years old
Director
MATTIUSSI, Andrea
Resigned: 14 January 1994
Appointed Date: 09 March 1993
90 years old
Director
NAPIER, Alistair George St Clair
Resigned: 31 December 1996
Appointed Date: 15 April 1994
78 years old
Director
SHADE, Gordon Ian
Resigned: 01 February 1997
Appointed Date: 15 April 1994
74 years old
Director
SWANN, Simon Michael
Resigned: 01 February 2010
Appointed Date: 15 April 1994
68 years old
Director
WESTLEY, Adam David Christopher
Resigned: 24 July 2013
Appointed Date: 18 June 2012
56 years old
Director
WHYTE, Matthew John
Resigned: 08 June 2012
Appointed Date: 01 February 2010
51 years old
Director
WILKIE, James Clark
Resigned: 29 January 2014
Appointed Date: 22 July 2013
71 years old
Director
WILSON, John Joseph
Resigned: 09 March 1993
79 years old

Persons With Significant Control

Rio Tinto International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAWSON MARDON FLEXIBLE LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 10,000
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 May 2015
Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015
...
... and 132 more events
26 Sep 1986
Director resigned;new director appointed
26 Sep 1986
Director resigned;new director appointed
05 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Sep 1985
Articles of association
02 May 1973
Memorandum and Articles of Association

LAWSON MARDON FLEXIBLE LIMITED Charges

26 November 1985
Composite trust debenture
Delivered: 4 December 1985
Status: Satisfied on 14 February 1987
Persons entitled: Citibank N A
Description: L/H land situate in back lane, melbourne cambridge and all…
26 November 1985
Charge
Delivered: 4 December 1985
Status: Satisfied
Persons entitled: Citibank N A
Description: L/H land situate in back lane melbourne. Cambridge. (Please…
30 August 1985
Composite trust debenture
Delivered: 10 September 1985
Status: Satisfied
Persons entitled: Citibank N A
Description: Fixed and floating charges over the undertaking and all…

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