FABRIS LANE LTD.
Overview
| Company Name | FABRIS LANE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03429759 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FABRIS LANE LTD.?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FABRIS LANE LTD. located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FABRIS LANE LTD.?
| Company Name | From | Until |
|---|---|---|
| D.D.F. LIMITED | Sep 05, 1997 | Sep 05, 1997 |
What are the latest accounts for FABRIS LANE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FABRIS LANE LTD.?
| Last Confirmation Statement Made Up To | Sep 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2026 |
| Overdue | No |
What are the latest filings for FABRIS LANE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 05, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Notification of Trifle Holdings Limited as a person with significant control on Nov 13, 2024 | 2 pages | PSC02 | ||
Cessation of Three Hundred Ltd as a person with significant control on Nov 13, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 034297590009 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Termination of appointment of Roberto Barberio as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas Simon William Burmester as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Appointment of Matteo Lo Duca as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Rob Maddock as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Appointment of Mr Davy De Bondt as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Joseph Giguere as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Three Hundred Ltd as a person with significant control on Oct 11, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 11, 2022 | 1 pages | AD01 | ||
Appointment of Mr Roberto Barberio as a director on Jul 13, 2022 | 2 pages | AP01 | ||
Who are the officers of FABRIS LANE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom |
| 97584300011 | ||||||||||
| DE BONDT, Davy | Director | 2584 Cp Den Haag Rusthoekstraat 7 Netherlands | Netherlands | Belgian | 303292590001 | |||||||||
| DUCA, Matteo Lo | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | Italy | Italian | 314275160001 | |||||||||
| MADDOCK, Rob | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | United Kingdom | British | 314275170001 | |||||||||
| DAVIES, Simon James | Secretary | Camus Close Church Crookham GU52 0UT Fleet 14 Hampshire | British | 134289960001 | ||||||||||
| DOWNES, Timothy Garth | Secretary | 28 Frensham Road GU10 3PA Surrey Dogfield House United Kingdom | 170161950001 | |||||||||||
| DOWNES, Timothy Garth | Secretary | Dogfield House 28 Frensham Road GU10 3PA Surrey | British | 182665150001 | ||||||||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||||||
| BARBERIO, Roberto | Director | 94220 Charenton-Le-Pont 147 Rue De Paris Francia Italy | Italy | Italian | 298533870001 | |||||||||
| BURMESTER, Thomas Simon William | Director | Queensway Industrial Estate Longbridge Hayes Road ST6 4DS Longport C/O Fgx Europe Limited Stoke-On Trent United Kingdom | United Kingdom | British | 203229070001 | |||||||||
| DAVIES, Simon James | Director | Camus Close Church Crookham GU52 0UT Fleet 14 Hampshire | British | 134289960001 | ||||||||||
| DI PAOLA, Anthony | Director | Fgx International 500 George Washington Highway Smithfield Rhode Island 02917 United States | United States | American | 196121350001 | |||||||||
| DOWNES, Timothy Garth | Director | Dogfield House 28 Frensham Road GU10 3PA Surrey | England | British | 182665150001 | |||||||||
| DURRANT-PEATFIELD, Simon Justin | Director | 80 Rosebank Holyport Road Fulham SW6 6LJ London | British | 57007930002 | ||||||||||
| FABRIS, Mario | Director | Via Cesare Battisti 27 22070 Binago Como FOREIGN Italy | Italian | 55260580002 | ||||||||||
| FARRINGTON, Samuel William | Director | 12 Hurst Road KT8 9AF East Molesey Surrey | England | British | 108916630001 | |||||||||
| GIGUERE, Jeffrey Joseph | Director | Fgx International 500 George Washington Highway Smithfield Rhode Island 02917 United States | United States | American | 69785660002 | |||||||||
| JACOBS, Nicholas Edgar Monat, Mr. | Director | 36 Horsham Road GU6 8DW Cranleigh Surrey | United Kingdom | British | 108916750001 | |||||||||
| LANE, Fiona Davina Sybil | Director | Motts Hill Cottage Motts Hill Lane KT20 5BE Tadworth Surrey | British | 26807420004 | ||||||||||
| LANE, Hyacinth Mary | Director | Lion Park Avenue KT9 1ST Chessington 1 Surrey | United Kingdom | British | 181955840001 | |||||||||
| LANE, Roderick Frederick Alexander | Director | Tudor Lodge 8 Birdshill Road KT22 0NJ Oxshott Surrey | United Kingdom | British | 36025600003 | |||||||||
| MCWALTER, Alan James | Director | 1 Lion Park Avenue Chessington KT9 1ST Surrey | United Kingdom | British | 40974510001 | |||||||||
| MILES, Jonathan Richard | Director | CW5 6TQ Nantwich 3 Worthington Close Cheshire United Kingdom | England | British | 118833900001 | |||||||||
| WHITEHEAD, Paul Brian, Mr. | Director | 4 Maple Drive GU18 5NA Lightwater Surrey | United Kingdom | British | 98206850001 | |||||||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of FABRIS LANE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trifle Holdings Limited | Nov 13, 2024 | 1 Wrights Lane W8 5RY London The Kensington Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Three Hundred Ltd | Apr 06, 2016 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0