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HENRI FITZWILLIAM-LAY LIMITED

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

This company is commonly known as Henri Fitzwilliam-lay Limited. The company was founded 19 years ago and was given the registration number 05281447. The firm's registered office is in CRAVEN ARMS. You can find them at Ferney Hall, Onibury, Craven Arms, Shropshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:HENRI FITZWILLIAM-LAY LIMITED
Company Number:05281447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Ferney Hall, Onibury, Craven Arms, Shropshire, SY7 9BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ferney Hall, Onibury, Craven Arms, SY7 9BJ

Secretary09 November 2004Active
Ferney Hall, Onibury, Craven Arms, SY7 9BJ

Director09 November 2004Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary09 November 2004Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director09 November 2004Active

People with Significant Control

Mrs Henri Fitzwilliam Lay
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:American
Address:Ferney Hall, Onibury, Craven Arms, SY7 9BJ
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-02-03Gazette

Gazette filings brought up to date.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Address

Change sail address company with old address new address.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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