LAWSON MARDON FLEXIBLE LIMITED
Company number 00459767 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1948-10-08
- Registered office
- 6 St James's Square, London, SW1Y 4AD
- Postcode
- SW1Y 4AD
- Capital
- 10,000 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-16
- Next due by
- 2026-09-30
Nature of business (SIC)
- 74990 Non-trading company
Officers 3 current · 25 resigned
Matthew John WHYTE
Director
Michael Stuart PASMORE
Director
RIO TINTO SECRETARIAT LIMITED
Secretary · corporate
Group structure
Controlled by RIO TINTO INTERNATIONAL HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MARDON FLEXIBLE PACKAGING LIMITED | 1989-03-20 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 2 EASTBOURNE TERRACE, LONDON, W2 6LG | 2015-05-27 |
| A-L HOUSE, 83 TOWER ROAD NORTH, BRISTOL, BS30 8XP | 2010-03-16 |
| AVONBANK, CLIFTON DOWN, BRISTOL, AVON BS8 3HT | 1998-08-19 |
| AVONBANK, CLIFTON DOWN, BRISTOL, BS8 3HT | 1994-11-11 |
| MIDSOMER NORTON, BATH BA3 4AA | 1993-04-26 |
Among its peers
Among the oldest 25%
of 982 similar companies in SW, trading since 1948