FABRIS LANE LTD.

Key Data

Status

Active

Company No.

03429759

Incorporation date

05/09/1997

Size

Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/1997)

11/03/2026

Full accounts made up to 2024-12-31

View PDF (30 pages)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (5 pages)

13/05/2025

Full accounts made up to 2023-12-31

View PDF (29 pages)

26/11/2024

Cessation of Three Hundred Ltd as a person with significant control on 2024-11-13

View PDF (1 pages)

26/11/2024

Notification of Trifle Holdings Limited as a person with significant control on 2024-11-13

View PDF (2 pages)

25/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

25/09/2024

Satisfaction of charge 034297590009 in full

View PDF (1 pages)

25/09/2024

Satisfaction of charge 8 in full

View PDF (1 pages)

18/05/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

04/10/2023

Appointment of Mr Rob Maddock as a director on 2023-09-25

View PDF (2 pages)

04/10/2023

Appointment of Matteo Lo Duca as a director on 2023-09-25

View PDF (2 pages)

04/10/2023

Termination of appointment of Roberto Barberio as a director on 2023-09-25

View PDF (1 pages)

04/10/2023

Termination of appointment of Thomas Simon William Burmester as a director on 2023-09-25

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

27/06/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

14/12/2022

Appointment of Mr Davy De Bondt as a director on 2022-11-30

View PDF (2 pages)

13/12/2022

Termination of appointment of Jeffrey Joseph Giguere as a director on 2022-11-30

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

11/10/2022

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 2022-10-11

View PDF (1 pages)

11/10/2022

Change of details for Three Hundred Ltd as a person with significant control on 2022-10-11

View PDF (2 pages)

29/07/2022

Appointment of Mr Roberto Barberio as a director on 2022-07-13

View PDF (2 pages)

19/05/2022

Termination of appointment of Jonathan Richard Miles as a director on 2022-04-15

View PDF (1 pages)

31/01/2022

Full accounts made up to 2020-12-31

View PDF (32 pages)

06/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

07/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

28/07/2020

Termination of appointment of Anthony Di Paola as a director on 2020-07-01

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

06/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

06/02/2019

Appointment of Thomas Simon William Burmester as a director on 2019-02-04

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

06/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

03/11/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

14/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

14/09/2017

Change of details for Three Hundred Ltd as a person with significant control on 2017-09-14

View PDF (2 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

26/06/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 2017-06-26

View PDF (1 pages)

31/10/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

05/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

01/07/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

12/02/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (6 pages)

27/05/2015

Miscellaneous

View PDF (1 pages)

16/04/2015

Director's details changed for Jonathan Richard Miles on 2015-04-16

View PDF (2 pages)

13/04/2015

Registered office address changed from 1 Lion Park Avenue Chessington Surrey KT9 1ST to 20-22 Bedford Row London WC1R 4JS on 2015-04-13

View PDF (2 pages)

13/04/2015

Appointment of Jordan Company Secretaries Limited as a secretary on 2015-03-20

View PDF (3 pages)

24/03/2015

Termination of appointment of Roderick Frederick Alexander Lane as a director on 2015-02-26

View PDF (2 pages)

24/03/2015

Appointment of Anthony Di Paola as a director on 2015-02-26

View PDF (3 pages)

24/03/2015

Appointment of Jeffrey Joseph Giguere as a director on 2015-02-26

View PDF (3 pages)

24/03/2015

Termination of appointment of Hyacinth Mary Lane as a director on 2015-02-26

View PDF (2 pages)

24/03/2015

Appointment of Jonathan Richard Miles as a director on 2015-02-26

View PDF (3 pages)

03/03/2015

Registration of charge 034297590009, created on 2015-02-26

View PDF (13 pages)

16/01/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

05/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

14/02/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

09/10/2013

Appointment of Hyacinth Mary Lane as a director

View PDF (3 pages)

05/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (3 pages)

27/06/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

07/05/2013

Termination of appointment of Timothy Downes as a secretary

View PDF (1 pages)

07/05/2013

Termination of appointment of Timothy Downes as a director

View PDF (1 pages)

22/04/2013

Termination of appointment of Alan Mcwalter as a director

View PDF (1 pages)

01/11/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

20/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (6 pages)

26/06/2012

Appointment of Timothy Garth Downes as a secretary

View PDF (2 pages)

26/06/2012

Termination of appointment of Simon Davies as a secretary

View PDF (1 pages)

26/06/2012

Termination of appointment of Simon Davies as a director

View PDF (1 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

06/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (7 pages)

31/01/2011

Appointment of Mr Alan James Mcwalter as a director

View PDF (2 pages)

18/01/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

07/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (7 pages)

17/06/2010

Termination of appointment of Samuel Farrington as a director

View PDF (1 pages)

14/05/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

04/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/02/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

05/01/2010

Termination of appointment of Paul Whitehead as a director

View PDF (1 pages)

05/01/2010

Termination of appointment of Nicholas Jacobs as a director

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (6 pages)

11/12/2008

Full accounts made up to 2008-09-30

View PDF (19 pages)

30/10/2008

Appointment terminated secretary timothy downes

View PDF (1 pages)

30/10/2008

Director and secretary appointed simon james davies

View PDF (2 pages)

19/09/2008

Return made up to 05/09/08; full list of members

View PDF (7 pages)

01/09/2008

Location of register of members

View PDF (1 pages)

23/12/2007

Full accounts made up to 2007-09-30

View PDF (19 pages)

13/09/2007

Return made up to 05/09/07; full list of members

View PDF (7 pages)

10/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Resolutions

View PDF (1 pages)

30/05/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

25/05/2007

Director resigned

View PDF (1 pages)

24/05/2007

Particulars of mortgage/charge

View PDF (9 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/04/2007

Registered office changed on 14/04/07 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

30/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/2007

Resolutions

View PDF (1 pages)

12/02/2007

£ ic 279602/236239 15/12/06 £ sr 43363@1=43363

View PDF (2 pages)

02/02/2007

Director's particulars changed

View PDF (1 pages)

28/12/2006

Full accounts made up to 2006-09-30

View PDF (20 pages)

09/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/10/2006

Return made up to 05/09/06; full list of members

View PDF (9 pages)

13/09/2006

Resolutions

View PDF (1 pages)

13/09/2006

£ ic 364223/279602 16/08/06 £ sr 84621@1=84621

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-09-30

View PDF (22 pages)

13/04/2006

£ ic 394994/364223 09/03/06 £ sr 30771@1=30771

View PDF (1 pages)

04/04/2006

Resolutions

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

Return made up to 05/09/05; full list of members; amend

View PDF (9 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

26/09/2005

Return made up to 05/09/05; full list of members

View PDF (9 pages)

31/03/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

21/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Resolutions

View PDF (0 pages)

21/03/2005

Resolutions

View PDF (19 pages)

21/03/2005

£ ic 465487/394994 15/03/05 £ sr 70493@1=70493

View PDF (2 pages)

21/03/2005

£ ic 645000/465487 15/03/05 £ sr 179513@1=179513

View PDF (1 pages)

06/10/2004

Return made up to 05/09/04; full list of members

View PDF (8 pages)

17/02/2004

Registered office changed on 17/02/04 from: davis road chessington surrey KT9 1TT

View PDF (1 pages)

17/02/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

08/12/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

29/01/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

29/01/2003

Full accounts made up to 2001-09-30

View PDF (16 pages)

17/09/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

30/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

30/11/2001

Return made up to 05/09/01; full list of members

View PDF (8 pages)

15/10/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

17/10/2000

Director resigned

View PDF (1 pages)

19/09/2000

Return made up to 05/09/00; full list of members

View PDF (8 pages)

22/06/2000

Accounts for a medium company made up to 1999-09-30

View PDF (14 pages)

21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (1 pages)

06/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

14/09/1999

Return made up to 05/09/99; no change of members

View PDF (6 pages)

23/08/1999

Location of register of members

View PDF (1 pages)

09/05/1999

Delivery ext'd 3 mth 30/09/98

View PDF (2 pages)

22/10/1998

Director's particulars changed

View PDF (1 pages)

22/10/1998

Director's particulars changed

View PDF (1 pages)

08/10/1998

Registered office changed on 08/10/98 from: keyte & co coombe avenue croydon CR0 5SD

View PDF (1 pages)

22/09/1998

Certificate of change of name

View PDF (2 pages)

10/09/1998

Return made up to 05/09/98; full list of members

View PDF (8 pages)

18/02/1998

New director appointed

View PDF (2 pages)

22/01/1998

Statement of affairs

View PDF (19 pages)

22/01/1998

Ad 11/12/97--------- £ si 405000@1=405000 £ ic 240000/645000

View PDF (2 pages)

22/01/1998

Ad 11/12/97--------- £ si 140000@1=140000 £ ic 100000/240000

View PDF (2 pages)

19/12/1997

Nc inc already adjusted 11/12/97

View PDF (1 pages)

19/12/1997

Resolutions

View PDF (1 pages)

19/12/1997

Resolutions

View PDF (28 pages)

19/12/1997

Resolutions

View PDF (1 pages)

19/12/1997

Resolutions

View PDF (28 pages)

19/12/1997

Ad 11/12/97--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

19/12/1997

Conve 11/12/97

View PDF (1 pages)

13/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

13/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1997

New director appointed

View PDF (2 pages)

21/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

Secretary resigned

View PDF (1 pages)

22/09/1997

Registered office changed on 22/09/97 from: rm 5 7 leonard street london EC2A 4AQ

View PDF (1 pages)

05/09/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About FABRIS LANE LTD.

FABRIS LANE LTD. is an(a) Active company incorporated on 05/09/1997 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FABRIS LANE LTD.?

FABRIS LANE LTD. is currently Active. It was registered on 05/09/1997 .

Where is FABRIS LANE LTD. located?

FABRIS LANE LTD. is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does FABRIS LANE LTD. do?

FABRIS LANE LTD. operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for FABRIS LANE LTD.?

The latest filing was on 11/03/2026: Full accounts made up to 2024-12-31.