Lawson Mardon Flexible Limited

00459767

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD

Incorporated 08/10/1948

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Rio Tinto Secretariat Limited

secretary · Since 05/05/2017

Also on 63 other boards

Michael Stuart Pasmore

director · Since 25/03/2024

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Mr Matthew John Whyte

director · Since 15/05/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Persons with Significant Control

Rio Tinto International Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6, St James's Square, London, SW1Y 4AD

Reg: 425864 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CITIBANK N A

Created 26/11/1985Registered 04/12/1985

charge

satisfied

CITIBANK N A

Created 26/11/1985Registered 04/12/1985Satisfied 14/02/1987

charge

satisfied

CITIBANK N A

Created 30/08/1985Registered 10/09/1985