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FUERST DAY LAWSON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fuerst Day Lawson Holdings Limited. The company was founded 38 years ago and was given the registration number 02067286. The firm's registered office is in LONDON. You can find them at Metropolitan Wharf, 70 Wapping Wall, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FUERST DAY LAWSON HOLDINGS LIMITED
Company Number:02067286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS

Secretary03 September 2019Active
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS

Director24 June 2020Active
Unit 3, Mosley Road, Trafford Park, Manchester, United Kingdom, M17 1FQ

Director31 January 2024Active
Whin Hill Farm, Askwith, LS21 2JJ

Secretary-Active
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS

Secretary15 January 2004Active
The Laurels 7 High Street, Foxton, Cambridge, CB2 6SP

Secretary20 January 1997Active
28 Perryfield Way, Ham, Richmond, TW10 7SP

Secretary-Active
Devon House, 58-60 Saint Katharines Way, London, E1W 1JP

Director07 September 2007Active
Low Wood, Westwood Road, Windlesham, England, GU20 6LX

Director18 February 2016Active
Apt 9-49 Drayton Gardens, London, SW10 9RY

Director-Active
Whin Hill Farm, Askwith, LS21 2JJ

Director-Active
300 Crescent Court, Suite 550, Dallas, United States,

Director30 April 2016Active
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS

Director04 November 2003Active
Badan Lodge, Cuilfail, Lewes, BN7 2BE

Director14 June 1993Active
38 Grove Court, Grove End Court, London, NW8 9EP

Director-Active
Devon House, 58-60 Saint Katharines Way, London, E1W 1JP

Director-Active
Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS

Director08 December 2006Active
The Laurels 7 High Street, Foxton, Cambridge, CB2 6SP

Director03 October 1995Active
300, Crescent Court, Suite 550, Dallas, Usa,

Director18 February 2016Active
11 Pembridge Place, London, W2 4XB

Director14 April 1997Active
Railings Ballards Lane, Limpsfield, Oxted, RH8 0SN

Director-Active
9946, Rockbrook, Dallas, Usa,

Director18 February 2016Active
Woodhouse, Pattiswick, Braintree, CM7

Director-Active
Devon House, 58-60 Saint Katharines Way, London, E1W 1JP

Director18 March 2008Active
44 Briton Hill Road, Sanderstead, South Croydon, CR2 0JL

Director-Active
3620, Springbrook Street, Dallas, Usa,

Director18 February 2016Active
Little Mead, Manor Road, Goring, RG8 9ED

Director-Active
20 Roehampton Gate, Roehampton, London, SW15 5JS

Director01 January 2008Active

People with Significant Control

Fdl Acquisition No. 2 Limited
Notified on:20 June 2016
Status:Active
Country of residence:England
Address:Metropolitan Wharf, 70 Wapping Wall, London, England, E1W 3SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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