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Fast Lane Ip Limited

Fast Lane Ip Limited is an active company incorporated on 18 December 2014 with the registered office located in London, City of London. Fast Lane Ip Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09360815
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Gutter Lane
London
EC2V 8AS
England
Same address for the past 6 years
Telephone
02037149490
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in England • Born in Jun 1975
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1963
Director • Solicitor • British • Lives in England • Born in Apr 1981
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in Sep 1967
Director • Ceo • Danish • Lives in Malta • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Euna Limited
Steven John Lane, Barry Robert Marshall, and 3 more are mutual people.
Active
Abion UK Limited
Steven John Lane, Barry Robert Marshall, and 3 more are mutual people.
Active
Lane Technology (Holdings) Limited
Steven John Lane, Barry Robert Marshall, and 3 more are mutual people.
Active
Imperacom Limited
Steven John Lane, Barry Robert Marshall, and 3 more are mutual people.
Active
Abion Holding Limited
Martin Jonsson, Magdalena Bonde, and 1 more are mutual people.
Active
Imperium (Lamerhurst) Limited
Steven John Lane and Barry Robert Marshall are mutual people.
Active
Imperium (Herne Bay) Limited
Steven John Lane and Barry Robert Marshall are mutual people.
Active
Lane Group (Holdings) Limited
Steven John Lane and Barry Robert Marshall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£18.9K
Increased by £14.46K (+326%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£783.53K
Decreased by £572.54K (-42%)
Total Liabilities
-£782.56K
Decreased by £207.34K (-21%)
Net Assets
£968
Decreased by £365.2K (-100%)
Debt Ratio (%)
100%
Increased by 26.88% (+37%)
Latest Activity
Confirmation Submitted
10 Days Ago on 16 Oct 2025
Small Accounts Submitted
26 Days Ago on 30 Sep 2025
Mr Jesper Knudsen Appointed
1 Month Ago on 24 Sep 2025
Magdalena Bonde Resigned
1 Month Ago on 24 Sep 2025
Mr Robert per Olof Berhof Appointed
2 Months Ago on 22 Aug 2025
Martin Jonsson Resigned
2 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Mr Steven John Lane Appointed
1 Year 2 Months Ago on 22 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Jesper Knudsen as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Magdalena Bonde as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Martin Jonsson as a director on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Robert per Olof Berhof as a director on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 2 Sep 2024
Appointment of Mr Steven John Lane as a director on 22 August 2024
Submitted on 22 Aug 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jun 2024
Repayment History
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