LAWSON MARDON SMITH BROTHERS LTD.
6 ST JAMES'S SQUARE, LONDON SW1Y 4AD- Active
- Private Limited Company
- Company No. 00067341
- Last Updated: 01 Mar 2024
Company Profile
LAWSON MARDON SMITH BROTHERS LTD. was incorporated on Monday, October 1, 1900 as a Private Limited Company with registered address in LONDON. LAWSON MARDON SMITH BROTHERS LTD. has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 124 years 1 month and 8 days.
| Name | LAWSON MARDON SMITH BROTHERS LTD. |
|---|---|
| Company number | 00067341 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1900 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ST JAMES'S SQUARE LONDON SW1Y 4AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rio Tinto International Holdings Limited St James's Square, SW1Y 4AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LAWSON MARDON SMITH BROTHERS LTD. | 01 Oct 1900 |