Fuerst Day Lawson (U.S.A.) Limited
01867013
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
secretary · Since 03/09/2019
director · Since 31/01/2024
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 9 other boards
secretary · Since 03/09/2019
Former
director · Resigned 22/12/1993
secretary · Resigned 24/12/1993
director · Resigned 08/01/1997
director · Resigned 08/01/1997
director · Resigned 08/01/1997
secretary · Resigned 08/01/1997
director · Resigned 27/06/1997
director · Resigned 27/06/1997
secretary · Resigned 08/12/2003
corporate director · Resigned 05/01/2016
corporate director · Resigned 05/01/2016
director · Resigned 30/04/2016
director · Resigned 05/08/2019
secretary · Resigned 03/09/2019
director · Resigned 03/09/2019
director · Resigned 07/02/2020
director · Resigned 31/01/2024
director · Resigned 31/01/2024
director · Resigned 31/01/2024
director · Resigned 30/06/2024
Persons with Significant Control
Adm Protexin Limited
Reg: 01122942 · Companies House · Private Company Limited By Shares
Notified 04/06/2025
Former PSCs
Fuerst Day Lawson Holdings Limited
Ceased 04/06/2025
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
METROPOLITAN WHARF
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
legacy
accounts with accounts type full
appoint person director company with name
change corporate director company with change date
change corporate director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
change corporate director company with change date
change corporate director company with change date
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full