Fairbrother Lenz Eley Limited

02548073

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHAPTER HOUSE, LONDON, N1 6DZ

Incorporated 12/10/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74990

Non-trading company

Officers

Ms Katharine Joanna Herrity

director · Since 19/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Persons with Significant Control

Fle Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Citypoint, Ropemaker Street, London, EC2Y 9AW

Reg: 05819100 · N/A · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 24/04/2024Registered 26/04/2024Satisfied 18/09/2025

Charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 24/03/2022Registered 25/03/2022Satisfied 18/09/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/07/2014Registered 14/07/2014Satisfied 18/09/2025

charge

satisfied

THE TRUSTEES OF THE WILLS TRUST OF THE SECOND DUKE OF WESTMINSTER

Created 15/03/2006Registered 21/03/2006Satisfied 16/09/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/05/2004Registered 02/06/2004Satisfied 16/03/2012