| Company Name | Fast Lane Ip Limited |
|---|---|
| Company Status | Active |
| Company Number | 09360815 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2014(9 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Natalie Alanna Clare |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 33 Gutter Lane London EC2V 8AS |
| Director Name | Mr Steven John Lane |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 33 Gutter Lane London EC2V 8AS |
| Director Name | Mr Barry Robert Marshall |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2019(4 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Gutter Lane London EC2V 8AS |
Contact
| Website | laneip.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 37149490 |
| Telephone region | London |
Location
| Registered Address | 33 Gutter Lane London EC2V 8AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Charges
| 27 May 2020 | Delivered on: 1 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 6 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 29 November 2020 | Director's details changed for Natalie Alanna Clare on 29 November 2020 (2 pages) |
| 29 November 2020 | Director's details changed for Mr Steven John Lane on 29 November 2020 (2 pages) |
| 29 November 2020 | Director's details changed for Mr Steven John Lane on 29 November 2020 (2 pages) |
| 1 June 2020 | Registration of charge 093608150001, created on 27 May 2020 (60 pages) |
| 17 April 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 23 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 4 December 2019 | Director's details changed for Natalie Alanna Clare on 4 December 2019 (2 pages) |
| 2 October 2019 | Appointment of Mr Barry Robert Marshall as a director on 1 October 2019 (2 pages) |
| 2 October 2019 | Director's details changed for Mr Steven John Lane on 2 October 2019 (2 pages) |
| 2 October 2019 | Director's details changed for Mr Barry Robert Marshall on 2 October 2019 (2 pages) |
| 2 October 2019 | Registered office address changed from Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT England to 33 Gutter Lane London EC2V 8AS on 2 October 2019 (1 page) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 11 January 2019 | Confirmation statement made on 18 December 2018 with updates (3 pages) |
| 28 September 2018 | Director's details changed for Natalie Alanna Salter on 14 September 2018 (2 pages) |
| 28 September 2018 | Registered office address changed from 2 Throgmorton Avenue London EC2N 2DG United Kingdom to Rae House Dane Street Bishops Stortford Hertfordshire CM23 3BT on 28 September 2018 (1 page) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 3 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 30 January 2017 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 30 January 2017 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
| 17 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 9 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
|
| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
|