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HENRI FITZWILLIAM-LAY LIMITED

HENRI FITZWILLIAM-LAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENRI FITZWILLIAM-LAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05281447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENRI FITZWILLIAM-LAY LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is HENRI FITZWILLIAM-LAY LIMITED located?

    Registered Office Address
    Ferney Hall
    Onibury
    SY7 9BJ Craven Arms
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENRI FITZWILLIAM-LAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HENRI FITZWILLIAM-LAY LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for HENRI FITZWILLIAM-LAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2015

    Statement of capital on Dec 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from C/O Rapidaccounting Services Ltd 11 Gypsy Lane Marlow Buckinghamshire SL7 3JT United Kingdom to Ferney Hall Onibury Craven Arms Shropshire SY7 9BJ

    		1 pagesAD02
    View All Filings

    Who are the officers of HENRI FITZWILLIAM-LAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZWILLIAM LAY, Edward Hugh
    Onibury
    SY7 9BJ Craven Arms
    Ferney Hall
    Shropshire
    		Secretary
    Onibury
    SY7 9BJ Craven Arms
    Ferney Hall
    Shropshire
    		British89951240002
    FITZWILLIAM LAY, Henriette
    Onibury
    SY7 9BJ Craven Arms
    Ferney Hall
    Shropshire
    		Director
    Onibury
    SY7 9BJ Craven Arms
    Ferney Hall
    Shropshire
    		United KingdomAmericanInterior Design101448200003
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007640001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENRI FITZWILLIAM-LAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Henri Fitzwilliam Lay
    Onibury
    SY7 9BJ Craven Arms
    Ferney Hall
    Shropshire
    		Apr 06, 2016
    Onibury
    SY7 9BJ Craven Arms
    Ferney Hall
    Shropshire
    		No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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