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LAWSON MARDON SMITH BROTHERS LTD.

Learn more about LAWSON MARDON SMITH BROTHERS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

LAWSON MARDON SMITH BROTHERS LTD. on the map

Company type: Private Limited Company
Company number: 00067341
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.10.01
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company LAWSON MARDON SMITH BROTHERS LTD. is a Private Limited Company, registration number 00067341, established in United Kingdom on the 1. October 1900. The company is now active. The company has been in business for 116 years and 2 months. This company used to be called LMG SMITH BROTHERS LIMITED. The company is based on 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD. Business of the company LAWSON MARDON SMITH BROTHERS LTD. by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "12/12/15 FULL LIST" from the 2015.12.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.12. We do not have any information about the company LAWSON MARDON SMITH BROTHERS LTD. being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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Find out more information about LAWSON MARDON SMITH BROTHERS LTD.. Our website makes it possible to view other available documents related to LAWSON MARDON SMITH BROTHERS LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 500000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: AD01
Date: 2015.05.27
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2014.12.17
£2.95
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SECRETARY APPOINTED HELEN CHRISTINE DAY
Form type: AP03
Date: 2014.12.17
£2.95
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DIRECTOR APPOINTED PHILIP GORDON BEDFORD
Form type: AP01
Date: 2014.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE
Form type: TM01
Date: 2014.02.05
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR APPOINTED MARTIN JOHN BETTS
Form type: AP01
Date: 2013.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
Form type: TM01
Date: 2013.07.30
£2.95
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DIRECTOR APPOINTED JAMES CLARK WILKIE
Form type: AP01
Date: 2013.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
Form type: TM01
Date: 2013.05.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2013.03.22
£2.95
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2013.03.22
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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ADOPT ARTICLES 19/07/2012
Form type: RES01
Date: 2012.08.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.29
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DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP01
Date: 2012.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE
Form type: TM01
Date: 2012.06.08
£2.95
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2012.04.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY FIONA MACCOLL
Form type: TM02
Date: 2012.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012
Form type: CH01
Date: 2012.04.12
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.21
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING
Form type: TM01
Date: 2010.04.14
£2.95
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DIRECTOR APPOINTED MR ROGER PETER DOWDING
Form type: AP01
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE
Form type: TM01
Date: 2010.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, A-L HOUSE, 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP
Form type: AD01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANTHONY WILKINSON
Form type: TM01
Date: 2010.03.16
£2.95
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DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
Form type: AP01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
Form type: TM02
Date: 2010.03.16
£2.95
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DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE
Form type: AP01
Date: 2010.03.15
£2.95
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SECRETARY APPOINTED FIONA MACCOLL
Form type: AP03
Date: 2010.03.08
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.10
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.05.22
Child documents:
Document type: ANNOTATION
Date: 2008.05.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/05/2008
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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S366A DISP HOLDING AGM 30/07/07
Form type: ELRES
Date: 2007.08.10
Child documents:
Document type: ANNOTATION
Date: 2007.08.10
Form type: ELRES
Document description: S386 DISP APP AUDS 30/07/07
Document type: ANNOTATION
Date: 2007.08.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/07/07
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12

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Company directors and board members:

HELEN CHRISTINE DAY (current)
Secretary, 2014.12.12
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
PHILIP GORDON BEDFORD (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2014.03.10
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
MARTIN JOHN BETTS (current)
Director, ACCOUNTANT, 2013.07.24
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2013.03.22 - 2014.12.12
2 EASTBOURNE TERRACE , LONDON
W2 6LG
KATHERINE FRANCES ANTHONY WILKINSON (resigned)
Secretary, SOLICITOR, 1996.04.24 - 2010.02.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
KATHERINE DEAN (resigned)
Secretary, 2012.04.26 - 2013.03.22
2 EASTBOURNE TERRACE , LONDON
W2 6LG
FIONA MACCOLL (resigned)
Secretary, 2010.03.08 - 2012.04.26
2 EASTBOURNE TERRACE , LONDON
W2 6LG
SERGIO MARCHIONNE (resigned)
Secretary, GROUP VICE PRESIDENT AND CHIEF, 1993.03.08 - 2001.03.02
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
ALAN SEWELL (resigned)
Secretary, 1991.12.06 - 1993.04.02
BROOKVALE 23 STAINBURN ROAD STAINBURN , WORKINGTON
CA14 1SW, CUMBRIA
KATHERINE FRANCES ANTHONY WILKINSON (resigned)
Director, SOLICITOR, 2001.03.02 - 2010.02.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
DAVID GEORGE BEEBY (resigned)
Director, COMPANY DIRECTOR, 1994.04.15 - 1999.07.20
THE GHYLL GOTE ROAD , COCKERMOUTH
CA13 0NJ, CUMBRIA
DAVID GEORGE BEEBY (resigned)
Director, MANAGING DIRECTOR, 1991.12.06 - 1993.04.02
THE GHYLL GOTE ROAD , COCKERMOUTH
CA13 0NJ, CUMBRIA
TERENCE JAMES BLOOMFIELD (resigned)
Director, 1992.02.01 - 1994.04.29
WINDABY WHYBURN LANE HUCKNALL , NOTTINGHAM
NG15 6QN
CHRISTOPHER JOHN BURLAND (resigned)
Director, MARKETING DIRECTOR, 1991.12.06 - 1993.04.02
ORCHARD HOUSE THICKET ROAD HOUGHTON , HUNTINGDON
PE17 2BQ, CAMBRIDGESHIRE
NEIL CAMPBELL (resigned)
Director, SALES DIRECTOR, 1991.12.06 - 1992.06.30
11 THE MOUNT PAPCASTLE , COCKERMOUTH
CA13 0JY, CUMBRIA
ROGER PETER DOWDING (resigned)
Director, CHARTERED ACCOUNTANT, 2010.02.01 - 2010.03.31
2 EASTBOURNE TERRACE , LONDON
W2 6LG
JOHN DURSTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1992.02.01
THE CHIMES CHANTRY , FROME
BA11 3LQ, SOMERSET
DOUGLAS GILMOUR (resigned)
Director, DEVELOPMENT DIRECTOR, 1991.12.06 - 1993.04.02
PROSPECT GRANGE DISTINGTON , WORKINGTON
CA14 4PP, CUMBRIA
MASSIMO GRASSELLI (resigned)
Director, GROUP VICE PRESIDENT, 1993.03.08 - 1994.01.14
VIA COMPAGNONI 42 , MILAN
20129
ITALY
LEO HOULE (resigned)
Director, GROUP VICE PRESIDENT, 1993.03.08 - 1994.04.29
35 RUE DE LA POMPE , PARIS
75116
FRANCE
TIMOTHY LAWRENCE KILBRIDE (resigned)
Director, UK FINANCE DIRECTOR, 1999.07.20 - 2010.02.01
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
SERGIO MARCHIONNE (resigned)
Director, GROUP VICE PRESIDENT AND CHIEF, 1993.03.08 - 2001.03.02
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
BENEDICT JOHN SPURWAY MATHEWS (resigned)
Director, COMPANY SECRETARY, 2010.02.01 - 2013.05.03
2 EASTBOURNE TERRACE , LONDON
W2 6LG
ANDREA MATTIUSSI (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE, 1993.03.08 - 1994.01.14
VIA BROLETTO 30 , MILAN 20121
20121
ITALY
RONALD ALEXANDER MITCHELL (resigned)
Director, DEPUTY MANAGING DIRECTOR PRODUCTION, 1991.12.06 - 1993.04.02
6 PARKSIDE AVENUE , COCKERMOUTH
CA13 0DR, CUMBRIA
ALISTAIR GEORGE ST CLAIR NAPIER (resigned)
Director, SENIOR VIC PRESIDENT, 1994.04.15 - 1996.12.31
33/13 MURRAYFIELD ROAD , EDINBURGH
EH12 6EP
SCOTLAND
FREDERICK PAMENTER (resigned)
Director, 1991.12.06 - 1992.05.31
1475 ROYAL OAK ROAD MISSISSAUGA , ONTARIO L5H 3R6
CANADA
ALAN SEWELL (resigned)
Director, COMPANY DIRECTOR, 1994.04.15 - 1995.02.14
BROOKVALE 23 STAINBURN ROAD STAINBURN , WORKINGTON
CA14 1SW, CUMBRIA
ALAN SEWELL (resigned)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1991.12.06 - 1993.03.08
BROOKVALE 23 STAINBURN ROAD STAINBURN , WORKINGTON
CA14 1SW, CUMBRIA
GORDON IAN SHADE (resigned)
Director, CONTROLLER FOOD DIVISION, 1994.04.15 - 1997.02.01
28 JULIAN ROAD SNEYD PARK , BRISTOL
BS9 1LB, AVON
GEORGE RICHARD VAN SANT (resigned)
Director, PERSONNEL DIRECTOR, 1992.05.20 - 1993.04.02
CHAPEL YARD BLENCARN , PENRITH
CA10 1TX, CUMBRIA
ANTHONY WILLIAM WELTON (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.12.06 - 1993.04.02
LONGCROFT PORTINSCALE , KESWICK
CA12 5TX, CUMBRIA
ADAM DAVID CHRISTOPHER WESTLEY (resigned)
Director, CHARTERED SECRETARY, 2012.06.18 - 2013.07.24
2 EASTBOURNE TERRACE , LONDON
W2 6LG
MATTHEW JOHN WHYTE (resigned)
Director, CHARTERED SECRETARY, 2010.02.01 - 2012.06.08
2 EASTBOURNE TERRACE , LONDON
W2 6LG
JAMES CLARK WILKIE (resigned)
Director, ACCOUNTANT, 2013.07.22 - 2014.01.29
2 EASTBOURNE TERRACE , LONDON
W2 6LG

Companies near to LAWSON MARDON SMITH BROTHERS LTD.

Information about the Private Limited Company LAWSON MARDON SMITH BROTHERS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data