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Fastlane Investments Limited

03619301

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

12-15 HANGER GREEN, LONDON, W5 3EL
Incorporated 20/08/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Shanker Bhupendrabhai Patel

director · Since 02/09/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 23 other boards

Mr Stuart Charles Kilpatrick

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 48 other boards

Persons with Significant Control

Lords Builders Merchants Holdings Ltd

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

12-15, Hanger Green, London, W5 3EL

Reg: 10058191 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Shanker Bhupendrabhai Patel

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 05/04/2023Registered 11/04/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 05/04/2023Registered 06/04/2023
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 20/07/2021Registered 23/07/2021Satisfied 25/10/2023
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 20/07/2021Registered 23/07/2021Satisfied 25/10/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS LENDER)

Created 25/06/2020Registered 30/06/2020Satisfied 05/08/2021
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 25/06/2020Registered 30/06/2020Satisfied 05/08/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/12/2019Registered 18/12/2019Satisfied 05/08/2021
Charge
satisfied

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 06/12/2019Registered 16/12/2019Satisfied 05/08/2021
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/12/2019Registered 13/12/2019Satisfied 05/08/2021
Charge
satisfied

HSBC UK BANK PLC

Created 27/11/2018Registered 29/11/2018Satisfied 10/01/2020
Charge
satisfied

VRAJESH PATEL (AS TRUSTEE OF THE LORDS SSAS) · NILESH PATEL (AS TRUSTEE OF THE LORDS SSAS) · RAJEN PATEL (AS TRUSTEE OF THE LORDS SSAS) · SHANKER PATEL (AS TRUSTEE OF THE LORDS SSAS) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 22/10/2013Registered 30/10/2013Satisfied 23/10/2018