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Fabris Lane Ltd.

03429759

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

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL
Incorporated 05/09/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Vistra Company Secretaries Limited

secretary · Since 20/03/2015

BRITISH

Also on 530 other boards

Mr Davy De Bondt

director · Since 30/11/2022

SR. TRADE MARKETING DIRECTOR

BELGIAN · NETHERLANDS · Age 44

Also on 2 other boards

Matteo Lo Duca

director · Since 25/09/2023

NONE SUPPLIED

ITALIAN · ITALY · Age 47

Mr Rob Maddock

director · Since 25/09/2023

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Trifle Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Kensington Building, 1 Wrights Lane, London, W8 5RY

Reg: 09901665 · Companies House (Gb) · Private Limited Company

Notified 13/11/2024

Former PSCs

Three Hundred Ltd

Ceased 13/11/2024

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 26/02/2015Registered 03/03/2015Satisfied 25/09/2024
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER

Created 14/02/2012Registered 15/02/2012Satisfied 25/09/2024
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 29/01/2010Registered 04/02/2010Satisfied 12/02/2016
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/2007Registered 24/05/2007Satisfied 03/02/2010
charge
satisfied

BARCLAYS BANK PLC

Created 27/09/2005Registered 06/10/2005Satisfied 03/02/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/2001Registered 09/05/2001Satisfied 15/05/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/2001Registered 09/05/2001Satisfied 15/05/2007
charge
satisfied

BANK OF WALES PLC

Created 11/12/1997Registered 13/12/1997Satisfied 15/05/2007
charge
satisfied

ANGLO-AMERICAN ASSET MANAGEMENT LIMITED

Created 11/12/1997Registered 13/12/1997Satisfied 15/05/2007