FASTLANE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03619301

Incorporation date

20/08/1998

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2023)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (148 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

15/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/06/2025

Change of details for Lords Builders Merchants Holdings Ltd as a person with significant control on 2025-06-13

View PDF (2 pages)

17/06/2025

Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA to 12-15 Hanger Green London W5 3EL on 2025-06-17

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

29/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (139 pages)

29/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

24/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

23/07/2024

Director's details changed for Mr Shanker Bhupendrabhai Patel on 2022-03-31

View PDF (2 pages)

12/06/2024

Appointment of Mr Stuart Charles Kilpatrick as a director on 2024-06-04

View PDF (2 pages)

29/05/2024

Termination of appointment of Christopher Michael Day as a director on 2024-05-17

View PDF (1 pages)

27/11/2023

Resolutions

View PDF (1 pages)

27/11/2023

Solvency Statement dated 22/11/23

View PDF (1 pages)

27/11/2023

Statement by Directors

View PDF (1 pages)

27/11/2023

Statement of capital on 2023-11-27

View PDF (3 pages)

25/10/2023

Satisfaction of charge 036193010008 in full

View PDF (1 pages)

25/10/2023

Satisfaction of charge 036193010009 in full

View PDF (1 pages)

16/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

25/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (136 pages)

21/08/2023

Confirmation statement made on 2023-08-20 with no updates

View PDF (3 pages)

11/04/2023

Registration of charge 036193010011, created on 2023-04-05

View PDF (74 pages)

06/04/2023

Registration of charge 036193010010, created on 2023-04-05

View PDF (70 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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

Person	Title	Period	Connections
Patel, Vrajesh	Director	02/09/1998 - 11/07/2016	6
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/08/1998 - 02/09/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/08/1998 - 02/09/1998	67500
Patel, Nilesh Rasikbhai	Director	02/09/1998 - 16/11/2021	22
Patel, Rajen Bhupendrabhai	Director	02/09/1998 - 16/11/2021	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FASTLANE INVESTMENTS LIMITED

FASTLANE INVESTMENTS LIMITED is an(a) Active company incorporated on 20/08/1998 with the registered office located at 12-15 Hanger Green, London W5 3EL. There are currently 2 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 FASTLANE INVESTMENTS LIMITED?

FASTLANE INVESTMENTS LIMITED is currently Active. It was registered on 20/08/1998 .

Where is FASTLANE INVESTMENTS LIMITED located?

FASTLANE INVESTMENTS LIMITED is registered at 12-15 Hanger Green, London W5 3EL.

What does FASTLANE INVESTMENTS LIMITED do?

FASTLANE INVESTMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FASTLANE INVESTMENTS LIMITED?

The latest filing was on 18/08/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.