OpenCompanies

Fast Lane IP Limited

Company number
09360815
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2014
Nature of business
Information technology consultancy activities
Other information technology service activities
Activities of patent and copyright agents; other legal activities n.e.c.
Corporate group
Abion Holding Limited (5 companies)

Registered office

33 Gutter Lane
London
EC2V 8AS

Officers

NameRoleAppointedResigned
KNUDSEN, Jesper Director 24 Sep 2025
BERHOF, Robert Per Olof Director 22 Aug 2025
LANE, Steven John Director 22 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr Steven John Lane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 1 Jun 2023
Lane Group (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2023 1 Jun 2024
Abion Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £18,900 4
30 Jun 2023 - £4,438 2
30 Jun 2022 - £9,042 2
30 Jun 2021 - £10,918 4
30 Jun 2020 - £4,693 4
30 Jun 2019 - £2,604 4
30 Jun 2018 - £2,678 2
30 Jun 2017 - - -
31 Dec 2015 £16,303 £1,539 -

Connections

Owned by

Fast Lane IP Limited → Abion Holding Limited

Directors’ other companies

Companies at the same address

Data