FUERST DAY LAWSON HOLDINGS LIMITED
Overview
| Company Name | FUERST DAY LAWSON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02067286 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUERST DAY LAWSON HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FUERST DAY LAWSON HOLDINGS LIMITED located?
| Registered Office Address | Metropolitan Wharf 70 Wapping Wall E1W 3SS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUERST DAY LAWSON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUSTROY LIMITED | Oct 24, 1986 | Oct 24, 1986 |
What are the latest accounts for FUERST DAY LAWSON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FUERST DAY LAWSON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for FUERST DAY LAWSON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Nov 28, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Termination of appointment of William Eric Beatty as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Christopher Michael Poole as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Calvert Thomas as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jeff Hull as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stewart Antony Baseley as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 020672860003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 020672860002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
legacy | 56 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 020672860003, created on Aug 31, 2022 | 61 pages | MR01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||||||
Who are the officers of FUERST DAY LAWSON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULSON, Charles John | Secretary | 70 Wapping Wall E1W 3SS London Metropolitan Wharf England | 262024520001 | |||||||
| POOLE, Christopher Michael | Director | Mosley Road Trafford Park M17 1FQ Manchester Unit 3 United Kingdom | England | British | Managing Director | 170935650001 | ||||
| CHAPMAN, Ernest Edward | Secretary | Whin Hill Farm LS21 2JJ Askwith North Yorkshire | British | 5465530001 | ||||||
| HUMPHRY BAKER, Guy Neville | Secretary | 70 Wapping Wall E1W 3SS London Metropolitan Wharf England | British | Finance Director | 22897620002 | |||||
| MCCREERY, Ronald Garnet | Secretary | The Laurels 7 High Street Foxton CB2 6SP Cambridge Cambridgeshire | British | 164321620001 | ||||||
| PEGLER, Christopher Richard | Secretary | 28 Perryfield Way Ham TW10 7SP Richmond Surrey | British | 18733810001 | ||||||
| BAI, Dai Hua | Director | Devon House 58-60 Saint Katharines Way E1W 1JP London | China | Chinese | Director | 124421010001 | ||||
| BASELEY, Stewart Antony | Director | Westwood Road GU20 6LX Windlesham Low Wood Surrey England | England | British | Company Director | 4809150002 | ||||
| BEATTY, William Eric | Director | 70 Wapping Wall E1W 3SS London Metropolitan Wharf England | United States | American | Chief Executive | 273010400001 | ||||
| BUCKLEY, John William, Sir | Director | Apt 9-49 Drayton Gardens SW10 9RY London | British | Company Director | 5412420001 | |||||
| CHAPMAN, Ernest Edward | Director | Whin Hill Farm LS21 2JJ Askwith North Yorkshire | United Kingdom | British | Business Consultant | 5465530001 | ||||
| HULL, Jeff | Director | Suite 550 Dallas 300 Crescent Court Texas 75201 United States | United States | American | Director | 209317360001 | ||||
| HUMPHRY BAKER, Guy Neville | Director | 70 Wapping Wall E1W 3SS London Metropolitan Wharf England | United Kingdom | British | Finance Director | 22897620002 | ||||
| LAMBERT, Martin Harold, Mr. | Director | Badan Lodge Cuilfail BN7 2BE Lewes East Sussex | England | British | Chartered Accountant/Director | 113735850001 | ||||
| LAWSON, Ernest | Director | 38 Grove Court Grove End Court NW8 9EP London | British | Company Director | 38715310001 | |||||
| LAWSON, Maurice Day | Director | Devon House 58-60 Saint Katharines Way E1W 1JP London | England | British | Company Director | 8390970001 | ||||
| MARDI, Mac | Director | 70 Wapping Wall E1W 3SS London Metropolitan Wharf England | England | British | Director | 117562350004 | ||||
| MCCREERY, Ronald Garnet | Director | The Laurels 7 High Street Foxton CB2 6SP Cambridge Cambridgeshire | England | British | Finance Director | 164321620001 | ||||
| MCRORIE, Christopher | Director | Crescent Court Suite 550 Dallas 300 Tx 75201 Usa | Usa | American | Attorney | 205582930001 | ||||
| MURRAY, Roger | Director | 11 Pembridge Place W2 4XB London | British/Canadian | Company Director | 20348420001 | |||||
| NEAL, Ronald Victor | Director | Railings Ballards Lane Limpsfield RH8 0SN Oxted Surrey | British | Commodity Merchants | 3128350001 | |||||
| NICOLAIS, Michael Robert | Director | Rockbrook Dallas 9946 Tx 75220 Usa | United States | American | President | 205376680001 | ||||
| PLAYFAIR, Roderick Dalmahoy | Director | Woodhouse Pattiswick CM7 Braintree Essex | British | Director | 18733860001 | |||||
| SLOWE, Richard Malcolm | Director | Devon House 58-60 Saint Katharines Way E1W 1JP London | England | British | Solicitor | 84755500001 | ||||
| SMITH, Norman Spencer | Director | 44 Briton Hill Road Sanderstead CR2 0JL South Croydon Surrey | British | Company Director | 18733850001 | |||||
| THOMAS, Charles Calvert | Director | Springbrook Street Dallas 3620 Tx 75205 Usa | United States | American | Vice President | 205368810001 | ||||
| THOMAS, David Bruce | Director | Little Mead Manor Road RG8 9ED Goring Oxfordshire | British | Company Director | 26197810003 | |||||
| WILKINSON, Paul Nigel | Director | 20 Roehampton Gate Roehampton SW15 5JS London | United Kingdom | British | Director | 90533810001 |
Who are the persons with significant control of FUERST DAY LAWSON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fdl Acquisition No. 2 Limited | Jun 20, 2016 | 70 Wapping Wall E1W 3SS London Metropolitan Wharf England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0