OpenCompanies

Fastlane Investments Limited

Company number
03619301
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 1998
Nature of business
Dormant Company
Corporate group
MRP Agencies Ltd (27 companies)

Registered office

12-15 Hanger Green
London
W5 3EL

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Aug 1998 2 Sep 1998
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 20 Aug 1998 2 Sep 1998
PATEL, Vrajesh Director 2 Sep 1998 11 Jul 2016
PATEL, Rajen Bhupendrabhai Secretary 2 Sep 1998 24 Jun 2021
PATEL, Nilesh Rasikbhai Director 2 Sep 1998 16 Nov 2021
PATEL, Rajen Bhupendrabhai Director 2 Sep 1998 16 Nov 2021
DAY, Christopher Michael Director 16 Nov 2021 17 May 2024
KILPATRICK, Stuart Charles Director 4 Jun 2024
PATEL, Shanker Bhupendrabhai Director 2 Sep 1998

Control

NameNature of controlNotifiedCeased
Shanker Bhupendrabhai Patel Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Lords Builders Merchants Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Fastlane Investments Limited → Lords Builders Merchants Holdings Limited → Lords Group Trading PLC

Directors’ other companies

Companies at the same address

Data