Fastlane Investments Limited in Goodhall Street LONDON - NW10 6UA

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Fastlane Investments Limited LONDON

Fastlane Investments started in year 1998 as Private Limited Company with registration number 03619301. The Fastlane Investments company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Unit 1 Radford Industrial Estate. Postal code: NW10 6UA.

The company has 2 directors, namely Christopher D., Shanker P.. Of them, Shanker P. has been with the company the longest, being appointed on 2 September 1998 and Christopher D. has been with the company for the least time - from 16 November 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Rajen P. who worked with the the company until 24 June 2021.

Fastlane Investments Limited Address / Contact

Office Address	Unit 1 Radford Industrial Estate
Office Address2	Goodhall Street
Town	London
Post code	NW10 6UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03619301
Date of Incorporation	Thu, 20th Aug 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Christopher D.

Position: Director

Appointed: 16 November 2021

Shanker P.

Position: Director

Appointed: 02 September 1998

Rajen P.

Position: Director

Appointed: 02 September 1998

Resigned: 16 November 2021

Rajen P.

Position: Secretary

Appointed: 02 September 1998

Resigned: 24 June 2021

Nilesh P.

Position: Director

Appointed: 02 September 1998

Resigned: 16 November 2021

Vrajesh P.

Position: Director

Appointed: 02 September 1998

Resigned: 11 July 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 August 1998

Resigned: 02 September 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1998

Resigned: 02 September 1998

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Lords Builders Merchants Holdings Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Shanker P. This PSC owns 25-50% shares.

Lords Builders Merchants Holdings Ltd

Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10058191
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shanker P.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 16th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 16th, September 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, August 2023	accounts	Free Download (136 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, September 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, June 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, July 2020	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, September 2017	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (36 pages)
AR01	Annual return made up to August 20, 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (16 pages)
AR01	Annual return made up to August 20, 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (16 pages)
SH01	Capital declared on October 8, 2014: 10000.00 GBP	capital
AA	Group of companies' accounts made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (34 pages)
AR01	Annual return made up to August 20, 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (32 pages)
AR01	Annual return made up to August 20, 2012 filed on: 20th, September 2012	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (31 pages)
AR01	Annual return made up to August 20, 2011 filed on: 21st, September 2011	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 27th, September 2010	accounts	Free Download (31 pages)
AR01	Annual return made up to August 20, 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, September 2009	accounts	Free Download (12 pages)
363a	Annual return made up to September 9, 2009 filed on: 9th, September 2009	annual return	Free Download (5 pages)
363s	Annual return made up to September 16, 2008 filed on: 16th, September 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 19th, August 2008	accounts	Free Download (11 pages)
363s	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, July 2007	accounts	Free Download (11 pages)
363s	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (8 pages)
363s	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, July 2006	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 10th, October 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 10th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to September 2, 2005 filed on: 2nd, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 2, 2005 filed on: 2nd, September 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 30th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 23rd, April 2004	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 23rd, April 2004	accounts	Free Download (11 pages)
363s	Annual return made up to September 1, 2003 filed on: 1st, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to September 1, 2003 filed on: 1st, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, December 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, December 2002	accounts	Free Download (11 pages)
363s	Annual return made up to August 30, 2002 filed on: 30th, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to August 30, 2002 filed on: 30th, August 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 24th, December 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 24th, December 2001	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 24th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 24th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to August 29, 2001 filed on: 29th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to August 29, 2001 filed on: 29th, August 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to August 30, 2000 filed on: 30th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to August 30, 2000 filed on: 30th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to August 26, 1999 filed on: 26th, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 26, 1999 filed on: 26th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 2nd, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 2nd, October 1998	accounts	Free Download (1 page)

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