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Fuerst Day Lawson (U.S.A.) Limited

Fuerst Day Lawson (U.S.A.) Limited is an active company incorporated on 28 November 1984 with the registered office located in London, Greater London. Fuerst Day Lawson (U.S.A.) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01867013
Private limited company
Age
40 years
Incorporated 28 November 1984
Size
Unreported
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Metropolitan Wharf
70 Wapping Wall
London
E1W 3SS
England
Same address for the past 8 years
Telephone
02074880777
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Dec 1965
Director • Sales Director • British • Lives in England • Born in May 1974
Director • Managing Director • British • Lives in England • Born in Apr 1972
ADM Protexin Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fuerst Day Lawson Limited
William Eric Beatty and Mr Christopher Michael Poole are mutual people.
Active
Fuerst Day Lawson Holdings Limited
William Eric Beatty and Mr Christopher Michael Poole are mutual people.
Active
FDL Holdings Limited
William Eric Beatty and Mr Christopher Michael Poole are mutual people.
Active
FDL Acquisition No.1 Limited
William Eric Beatty and Mr Christopher Michael Poole are mutual people.
Active
FDL Americas Limited
William Eric Beatty and Mr Christopher Michael Poole are mutual people.
Active
FDL Acquisition No.2 Limited
William Eric Beatty and Mr Christopher Michael Poole are mutual people.
Active
ADM Wild UK Limited
Mr Christopher Michael Poole is a mutual person.
Active
Quest Ingredients Limited
Mr Christopher Michael Poole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£145K
Decreased by £51K (-26%)
Turnover
£9.39M
Decreased by £1.54M (-14%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£12.16M
Increased by £1.79M (+17%)
Total Liabilities
-£1.97M
Increased by £170K (+9%)
Net Assets
£10.2M
Increased by £1.62M (+19%)
Debt Ratio (%)
16%
Decreased by 1.15% (-7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Adm Protexin Limited (PSC) Appointed
4 Months Ago on 4 Jun 2025
Fuerst Day Lawson Holdings Limited (PSC) Resigned
4 Months Ago on 4 Jun 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
William Eric Beatty Resigned
1 Year 3 Months Ago on 30 Jun 2024
Charles Calvert Thomas Resigned
1 Year 8 Months Ago on 31 Jan 2024
Jeff Hull Resigned
1 Year 8 Months Ago on 31 Jan 2024
Stewart Antony Baseley Resigned
1 Year 8 Months Ago on 31 Jan 2024
Christopher Michael Poole Appointed
1 Year 8 Months Ago on 31 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Notification of Adm Protexin Limited as a person with significant control on 4 June 2025
Submitted on 6 Jun 2025
Cessation of Fuerst Day Lawson Holdings Limited as a person with significant control on 4 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Termination of appointment of William Eric Beatty as a director on 30 June 2024
Submitted on 3 Jul 2024
Appointment of Christopher Michael Poole as a director on 31 January 2024
Submitted on 15 Feb 2024
Termination of appointment of Stewart Antony Baseley as a director on 31 January 2024
Submitted on 15 Feb 2024
Termination of appointment of Jeff Hull as a director on 31 January 2024
Submitted on 15 Feb 2024
Termination of appointment of Charles Calvert Thomas as a director on 31 January 2024
Submitted on 15 Feb 2024
Repayment History
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