Company Active LTD

Company profile

Lawson Mardon Flexible Limited

UK company 00459767, incorporated on 8 October 1948.

Lawson Mardon Flexible Limited is a UK company with status Active founded in 1948 based in London.

Company number

00459767

Incorporated

8 Oct 1948

Companies House status

Active

Company identity

Founded / incorporated

8 October 1948

Company number 00459767

Verify at Companies House

Legal name

LAWSON MARDON FLEXIBLE LIMITED

Company type

Private Limited Company

Region

London

Registered address

6 ST JAMES'S SQUARE

LONDON

SW1Y 4AD

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller

Company Active LTD

Lawson Mardon Flexible Limited

CRN 00459767

Direct controller Active LTD

Rio Tinto International Holdings Limited

CRN 00425864

Ultimate controller Active PLC

Rio Tinto PLC

CRN 00719885

Company events

Reference milestones and recent Companies House filing stream events.

7 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

30 Sep

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

25 Jul

2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUzMzg2MDA2M2FkaXF6a2N4 | Paper/PDF filed

Published 27 Jul 2026 22:54

26 May

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyMzY0MjQ4OWFkaXF6a2N4

Published 26 May 2026 09:45

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

16 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

08 Oct

1948

Incorporated

Inception

Company registered at Companies House