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Fuerst Day Lawson Holdings Limited

Fuerst Day Lawson Holdings Limited is an active company incorporated on 24 October 1986 with the registered office located in London, Greater London. Fuerst Day Lawson Holdings Limited was registered 39 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 29 days ago
Company No
02067286
Private limited company
Age
39 years
Incorporated 24 October 1986
Size
Micro
Turnover is under £1M
Under 10 employees
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 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
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
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • American • Lives in United States • Born in Dec 1965
Director • Managing Director • British • Lives in England • Born in Apr 1972
ADM Protexin Limited
PSC
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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 (U.S.A.) 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20K
Decreased by £72K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.34M
Decreased by £160K (-1%)
Total Liabilities
-£6.53M
Same as previous period
Net Assets
£19.82M
Decreased by £160K (-1%)
Debt Ratio (%)
25%
Increased by 0.15% (+1%)
Latest Activity
Voluntary Gazette Notice
29 Days Ago on 23 Sep 2025
Application To Strike Off
1 Month Ago on 16 Sep 2025
Adm Protexin Limited (PSC) Appointed
5 Months Ago on 13 May 2025
Fdl Acquisition No. 2 Limited (PSC) Resigned
5 Months Ago on 13 May 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 8 Oct 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
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Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2025
Application to strike the company off the register
Submitted on 16 Sep 2025
Cessation of Fdl Acquisition No. 2 Limited as a person with significant control on 13 May 2025
Submitted on 15 May 2025
Notification of Adm Protexin Limited as a person with significant control on 13 May 2025
Submitted on 15 May 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 16 Dec 2024
Resolutions
Submitted on 28 Nov 2024
Solvency Statement dated 28/11/24
Submitted on 28 Nov 2024
Statement by Directors
Submitted on 28 Nov 2024
Statement of capital on 28 November 2024
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Repayment History
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