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