FASTLANE INVESTMENTS LIMITED: Filings

  • Overview

    Company NameFASTLANE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03619301
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FASTLANE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Confirmation statement made on May 23, 2026 with updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    148 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Lords Builders Merchants Holdings Ltd as a person with significant control on Jun 13, 2025

    2 pagesPSC05

    Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA to 12-15 Hanger Green London W5 3EL on Jun 17, 2025

    1 pagesAD01

    Confirmation statement made on May 23, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    139 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 13, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Shanker Bhupendrabhai Patel on Mar 31, 2022

    2 pagesCH01

    Appointment of Mr Stuart Charles Kilpatrick as a director on Jun 04, 2024

    2 pagesAP01

    Termination of appointment of Christopher Michael Day as a director on May 17, 2024

    1 pagesTM01

    Statement of capital on Nov 27, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 036193010009 in full

    1 pagesMR04

    Satisfaction of charge 036193010008 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    136 pagesPARENT_ACC

    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