Active
Company Information for FUERST DAY LAWSON HOLDINGS LIMITED
METROPOLITAN WHARF, 70 WAPPING WALL, LONDON, E1W 3SS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FUERST DAY LAWSON HOLDINGS LIMITED | |
Legal Registered Office | |
METROPOLITAN WHARF 70 WAPPING WALL LONDON E1W 3SS Other companies in E1W | |
Company Number | 02067286 | |
---|---|---|
Company ID Number | 02067286 | |
Date formed | 1986-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 12:40:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GUY NEVILLE HUMPHRY BAKER |
||
STEWART ANTONY BASELEY |
||
JEFF HULL |
||
GUY NEVILLE HUMPHRY BAKER |
||
MAC MARDI |
||
MICHAEL ROBERT NICOLAIS |
||
CHARLES CALVERT THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MCRORIE |
Director | ||
MAURICE DAY LAWSON |
Director | ||
RICHARD MALCOLM SLOWE |
Director | ||
DAI HUA BAI |
Director | ||
PAUL NIGEL WILKINSON |
Director | ||
ERNEST EDWARD CHAPMAN |
Company Secretary | ||
ERNEST EDWARD CHAPMAN |
Director | ||
ROGER MURRAY |
Director | ||
DAVID BRUCE THOMAS |
Director | ||
RONALD VICTOR NEAL |
Director | ||
RONALD GARNET MCCREERY |
Company Secretary | ||
RONALD GARNET MCCREERY |
Director | ||
RODERICK DALMAHOY PLAYFAIR |
Director | ||
JOHN WILLIAM BUCKLEY |
Director | ||
CHRISTOPHER RICHARD PEGLER |
Company Secretary | ||
ERNEST LAWSON |
Director | ||
MARTIN HAROLD LAMBERT |
Director | ||
NORMAN SPENCER SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.C. DUFFUS & COMPANY (LONDON) LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1951-02-24 | Dissolved 2016-04-05 | |
UNION MERCHANTS OVERSEAS LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1958-11-18 | Dissolved 2016-04-05 | |
FOX ROY MERCHANTS LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1972-02-08 | Dissolved 2016-04-05 | |
R. VERNEY & CO. LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1952-01-17 | Dissolved 2016-04-05 | |
REGENCY MOWBRAY COMPANY LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1976-04-20 | Dissolved 2016-04-05 | |
FUERST DAY LAWSON LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1958-07-02 | Active | |
FUERST DAY LAWSON (U.S.A.) LIMITED | Company Secretary | 2003-12-08 | CURRENT | 1984-11-28 | Active | |
FDL HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-09 | Active | |
FDL AMERICAS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
FDL ACQUISITION NO.2 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-11 | Active | |
FUERST DAY LAWSON LIMITED | Director | 2016-02-18 | CURRENT | 1958-07-02 | Active | |
FUERST DAY LAWSON (U.S.A.) LIMITED | Director | 2016-02-18 | CURRENT | 1984-11-28 | Active | |
FDL ACQUISITION NO.1 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
TROY HOMES LIMITED | Director | 2015-11-17 | CURRENT | 2015-08-20 | Active | |
HOUSE BUILDERS FEDERATION LIMITED | Director | 2005-12-21 | CURRENT | 2005-05-04 | Active | |
HOUSEBUILDER PUBLICATIONS LIMITED | Director | 2005-12-13 | CURRENT | 2005-08-30 | Active | |
HOUSEBUILDER MEDIA LIMITED | Director | 2002-09-12 | CURRENT | 1985-10-03 | Active | |
HOME BUILDERS FEDERATION LIMITED | Director | 2002-03-26 | CURRENT | 1992-11-13 | Active | |
HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE) | Director | 2002-03-26 | CURRENT | 1985-10-02 | Active | |
FDL HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 2016-02-09 | Active | |
FDL AMERICAS LIMITED | Director | 2016-04-30 | CURRENT | 2016-02-10 | Active | |
FDL ACQUISITION NO.2 LIMITED | Director | 2016-04-30 | CURRENT | 2016-02-11 | Active | |
FUERST DAY LAWSON LIMITED | Director | 2016-04-30 | CURRENT | 1958-07-02 | Active | |
FUERST DAY LAWSON (U.S.A.) LIMITED | Director | 2016-04-30 | CURRENT | 1984-11-28 | Active | |
FDL ACQUISITION NO.1 LIMITED | Director | 2016-04-30 | CURRENT | 2016-02-10 | Active | |
FUERST DAY LAWSON (U.S.A.) LIMITED | Director | 2010-12-29 | CURRENT | 1984-11-28 | Active | |
J.C. DUFFUS & COMPANY (LONDON) LIMITED | Director | 2003-12-08 | CURRENT | 1951-02-24 | Dissolved 2016-04-05 | |
FOX ROY MERCHANTS LIMITED | Director | 2003-12-08 | CURRENT | 1972-02-08 | Dissolved 2016-04-05 | |
R. VERNEY & CO. LIMITED | Director | 2003-12-08 | CURRENT | 1952-01-17 | Dissolved 2016-04-05 | |
REGENCY MOWBRAY COMPANY LIMITED | Director | 2003-12-08 | CURRENT | 1976-04-20 | Dissolved 2016-04-05 | |
FDL HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-09 | Active | |
FDL AMERICAS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
FDL ACQUISITION NO.2 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-11 | Active | |
FUERST DAY LAWSON (U.S.A.) LIMITED | Director | 2016-02-18 | CURRENT | 1984-11-28 | Active | |
FDL ACQUISITION NO.1 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
J.C. DUFFUS & COMPANY (LONDON) LIMITED | Director | 2006-12-08 | CURRENT | 1951-02-24 | Dissolved 2016-04-05 | |
UNION MERCHANTS OVERSEAS LIMITED | Director | 2006-12-08 | CURRENT | 1958-11-18 | Dissolved 2016-04-05 | |
FOX ROY MERCHANTS LIMITED | Director | 2006-12-08 | CURRENT | 1972-02-08 | Dissolved 2016-04-05 | |
R. VERNEY & CO. LIMITED | Director | 2006-12-08 | CURRENT | 1952-01-17 | Dissolved 2016-04-05 | |
REGENCY MOWBRAY COMPANY LIMITED | Director | 2006-12-08 | CURRENT | 1976-04-20 | Dissolved 2016-04-05 | |
FUERST DAY LAWSON LIMITED | Director | 2006-12-08 | CURRENT | 1958-07-02 | Active | |
FDL HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-09 | Active | |
FDL AMERICAS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
FDL ACQUISITION NO.2 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-11 | Active | |
FUERST DAY LAWSON LIMITED | Director | 2016-02-18 | CURRENT | 1958-07-02 | Active | |
FUERST DAY LAWSON (U.S.A.) LIMITED | Director | 2016-02-18 | CURRENT | 1984-11-28 | Active | |
FDL ACQUISITION NO.1 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
FDL HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-09 | Active | |
FDL AMERICAS LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active | |
FDL ACQUISITION NO.2 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-11 | Active | |
FUERST DAY LAWSON LIMITED | Director | 2016-02-18 | CURRENT | 1958-07-02 | Active | |
FUERST DAY LAWSON (U.S.A.) LIMITED | Director | 2016-02-18 | CURRENT | 1984-11-28 | Active | |
FDL ACQUISITION NO.1 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c and cap[ redemption reserve 28/11/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/11/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ERIC BEATTY | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART ANTONY BASELEY | ||
APPOINTMENT TERMINATED, DIRECTOR JEFF HULL | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES CALVERT THOMAS | ||
DIRECTOR APPOINTED CHRISTOPHER MICHAEL POOLE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020672860003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020672860002 | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020672860003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020672860003 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Fdl Acquisition No. 2 Limited as a person with significant control on 2017-05-26 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ERIC BEATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAC MARDI | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT NICOLAIS | |
AP03 | Appointment of Mr Charles John Coulson as company secretary on 2019-09-03 | |
TM02 | Termination of appointment of Guy Neville Humphry Baker on 2019-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM Devon House 58-60 Saint Katharines Way London E1W 1JP | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 906967 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEFF HULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCRORIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 07/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020672860002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT NICOLAIS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCRORIE | |
AP01 | DIRECTOR APPOINTED MR CHARLES CALVERT THOMAS | |
AP01 | DIRECTOR APPOINTED MR STEWART ANTONY BASELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAI HUA BAI | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 906967 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/14 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 25/11/2014 | |
RES13 | AUTHORISE ALLOTMENT/APPROVE LOAN 25/11/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 906967 | |
SH01 | 25/11/14 STATEMENT OF CAPITAL GBP 906967.00 | |
AR01 | 16/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 815355 | |
AR01 | 16/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAY LAWSON / 15/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE HUMPHRY BAKER / 15/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM SLOWE / 15/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAY LAWSON / 15/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE HUMPHRY BAKER / 15/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAI HUA BAI / 15/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY NEVILLE HUMPHRY BAKER / 15/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/12 | |
AR01 | 16/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/11 | |
AR01 | 16/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAC MARDI / 21/12/2010 | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAC MARDI / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAC MARDI / 10/12/2010 | |
AP01 | DIRECTOR APPOINTED RICHARD MALCOLM SLOWE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/09 | |
SH01 | 23/03/10 STATEMENT OF CAPITAL GBP 815355 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 28/01/2010 | |
RES13 | ALLOT 73,535 SHARES AT £1.30 28/01/2010 | |
RES01 | ALTER MEM AND ARTS 28/01/2010 | |
AR01 | 16/11/09 FULL LIST | |
RES13 | APPROVE CROSS GUARANTEES 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAI HUA BAI / 12/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 10/02/87 | |
RES13 | IMPLEMENT DRAFT AGREEMT 10/02/87 | |
RES04 | NC INC ALREADY ADJUSTED 10/02/87 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUERST DAY LAWSON HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FUERST DAY LAWSON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |