Fuerst Day Lawson Holdings Limited LONDON


Fuerst Day Lawson Holdings started in year 1986 as Private Limited Company with registration number 02067286. The Fuerst Day Lawson Holdings company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at Metropolitan Wharf. Postal code: E1W 3SS.

Currently there are 2 directors in the the company, namely Christopher P. and William B.. In addition one secretary - Charles C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fuerst Day Lawson Holdings Limited Address / Contact

Office Address Metropolitan Wharf
Office Address2 70 Wapping Wall
Town London
Post code E1W 3SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02067286
Date of Incorporation Fri, 24th Oct 1986
Industry Activities of head offices
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Christopher P.

Position: Director

Appointed: 31 January 2024

William B.

Position: Director

Appointed: 24 June 2020

Charles C.

Position: Secretary

Appointed: 03 September 2019

Jeff H.

Position: Director

Appointed: 30 April 2016

Resigned: 31 January 2024

Stewart B.

Position: Director

Appointed: 18 February 2016

Resigned: 31 January 2024

Michael N.

Position: Director

Appointed: 18 February 2016

Resigned: 05 August 2019

Charles T.

Position: Director

Appointed: 18 February 2016

Resigned: 31 January 2024

Christopher M.

Position: Director

Appointed: 18 February 2016

Resigned: 30 April 2016

Richard S.

Position: Director

Appointed: 18 March 2008

Resigned: 18 February 2016

Paul W.

Position: Director

Appointed: 01 January 2008

Resigned: 04 July 2013

Dai B.

Position: Director

Appointed: 07 September 2007

Resigned: 30 December 2015

Mac M.

Position: Director

Appointed: 08 December 2006

Resigned: 07 February 2020

Guy H.

Position: Secretary

Appointed: 15 January 2004

Resigned: 03 September 2019

Guy H.

Position: Director

Appointed: 04 November 2003

Resigned: 03 September 2019

Roger M.

Position: Director

Appointed: 14 April 1997

Resigned: 11 December 2007

Ronald M.

Position: Secretary

Appointed: 20 January 1997

Resigned: 15 January 2004

Ronald M.

Position: Director

Appointed: 03 October 1995

Resigned: 15 January 2004

Martin L.

Position: Director

Appointed: 14 June 1993

Resigned: 01 July 1994

Maurice L.

Position: Director

Appointed: 16 November 1991

Resigned: 18 February 2016

Christopher P.

Position: Secretary

Appointed: 16 November 1991

Resigned: 20 January 1997

David T.

Position: Director

Appointed: 16 November 1991

Resigned: 25 June 2007

Ernest C.

Position: Director

Appointed: 16 November 1991

Resigned: 11 December 2007

Roderick P.

Position: Director

Appointed: 16 November 1991

Resigned: 01 May 1998

Ernest L.

Position: Director

Appointed: 16 November 1991

Resigned: 20 October 1995

Norman S.

Position: Director

Appointed: 16 November 1991

Resigned: 31 December 1991

John B.

Position: Director

Appointed: 16 November 1991

Resigned: 14 April 1997

Ronald N.

Position: Director

Appointed: 16 November 1991

Resigned: 29 April 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Fdl Acquisition No. 2 Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fdl Acquisition No. 2 Limited

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

Legal authority Uk Company Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09999281
Notified on 20 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 11th, October 2023
Free Download (24 pages)

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