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Fastlane Investments Limited

Fastlane Investments Limited is an active company incorporated on 20 August 1998 with the registered office located in London, Greater London. Fastlane Investments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03619301
Private limited company
Age
27 years
Incorporated 20 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
12-15 Hanger Green
London
W5 3EL
United Kingdom
Address changed on 17 Jun 2025 (4 months ago)
Previous address was Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA
Telephone
020 38923939
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Oct 1962
Lords Builders Merchants Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.W.Lumb & Co.Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
Active
Alloway Timber Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
Active
Alloway Timber (Southern) Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
Active
A.W. Lumb (Midlands) Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
Active
A.W. Lumb (Northern) Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
Active
Carboclass Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
Active
Advance Roofing Supplies Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
Active
Direct Heating & Plumbing Merchants Limited
Stuart Charles Kilpatrick and Shanker Bhupendrabhai Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £10K (-100%)
Total Liabilities
£0
Decreased by £10K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.99% (-100%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 18 Aug 2025
Registered Address Changed
4 Months Ago on 17 Jun 2025
Lords Builders Merchants Holdings Ltd (PSC) Details Changed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Mr Stuart Charles Kilpatrick Appointed
1 Year 5 Months Ago on 4 Jun 2024
Christopher Michael Day Resigned
1 Year 5 Months Ago on 17 May 2024
Charge Satisfied
2 Years Ago on 25 Oct 2023
Mr Shanker Bhupendrabhai Patel Details Changed
3 Years Ago on 31 Mar 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Change of details for Lords Builders Merchants Holdings Ltd as a person with significant control on 13 June 2025
Submitted on 18 Jun 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 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 6 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Sep 2024
Repayment History
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