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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 2024 (1 year ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (11 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
33 Gutter Lane
London
EC2V 8AS
England
Same address for the past 5 years
Telephone
02037149490
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Trade Mark Attorney • British • Lives in England • Born in May 1975
Director • Solicitor • British • Lives in England • Born in Apr 1981
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in Sep 1967
Director • Finance Officer • Swedish • Lives in Sweden • Born in Feb 1980
Director • Cfo • Swedish • Lives in Sweden • Born in Aug 1983
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 (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£4.44K
Decreased by £4.6K (-51%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.36M
Decreased by £180.63K (-12%)
Total Liabilities
-£989.9K
Decreased by £312.04K (-24%)
Net Assets
£366.17K
Increased by £131.41K (+56%)
Debt Ratio (%)
73%
Decreased by 11.73% (-14%)
Latest Activity
Mr Robert per Olof Berhof Appointed
20 Days Ago on 22 Aug 2025
Martin Jonsson Resigned
20 Days Ago on 22 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Steven John Lane Appointed
1 Year Ago on 22 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Jun 2024
Barry Robert Marshall Resigned
1 Year 3 Months Ago on 1 Jun 2024
Steven John Lane Resigned
1 Year 3 Months Ago on 1 Jun 2024
Magdalena Bonde Appointed
1 Year 3 Months Ago on 1 Jun 2024
Get Credit Report
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Documents
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
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Satisfaction of charge 093608150001 in full
Submitted on 17 Jun 2024
Notification of Abion Holding Limited as a person with significant control on 1 June 2024
Submitted on 13 Jun 2024
Repayment History
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