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Fabris Lane Ltd

Fabris Lane Ltd is an active company incorporated on 5 September 1997 with the registered office located in London, Greater London. Fabris Lane Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03429759
Private limited company
Age
28 years
Incorporated 5 September 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (6 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 11 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
Telephone
02089741642
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • SR. Trade Marketing Director • Belgian • Lives in Netherlands • Born in Apr 1982
Director • None Supplied • British • Lives in UK • Born in Jan 1972
Director • None Supplied • Italian • Lives in Italy • Born in Jun 1979
Trifle Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FGX Europe Limited
Mr Davy De Bondt, Mr Rob Maddock, and 1 more are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£388K
Decreased by £76K (-16%)
Turnover
£3.48M
Decreased by £3.82M (-52%)
Employees
9
Decreased by 5 (-36%)
Total Assets
£11.34M
Decreased by £5.23M (-32%)
Total Liabilities
-£5.65M
Decreased by £6.35M (-53%)
Net Assets
£5.7M
Increased by £1.12M (+25%)
Debt Ratio (%)
50%
Decreased by 22.61% (-31%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 May 2025
Trifle Holdings Limited (PSC) Appointed
10 Months Ago on 13 Nov 2024
Three Hundred Ltd (PSC) Resigned
10 Months Ago on 13 Nov 2024
Charge Satisfied
11 Months Ago on 25 Sep 2024
Charge Satisfied
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Roberto Barberio Resigned
1 Year 11 Months Ago on 25 Sep 2023
Matteo Lo Duca Appointed
1 Year 11 Months Ago on 25 Sep 2023
Thomas Simon William Burmester Resigned
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 13 May 2025
Cessation of Three Hundred Ltd as a person with significant control on 13 November 2024
Submitted on 26 Nov 2024
Notification of Trifle Holdings Limited as a person with significant control on 13 November 2024
Submitted on 26 Nov 2024
Satisfaction of charge 8 in full
Submitted on 25 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 25 Sep 2024
Satisfaction of charge 034297590009 in full
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 18 May 2024
Appointment of Mr Rob Maddock as a director on 25 September 2023
Submitted on 4 Oct 2023
Termination of appointment of Thomas Simon William Burmester as a director on 25 September 2023
Submitted on 4 Oct 2023
Appointment of Matteo Lo Duca as a director on 25 September 2023
Submitted on 4 Oct 2023
Repayment History
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