F.C. Lane Electronics Limited

Active00876597 Private limited company
Incorporated
12 April 1966 (60 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10-11 Charterhouse Square
London
EC1M 6EE

Filing status

Accounts due
30 June 2027
Last accounts
31 May 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Also at The Lodge Group Limited, Is-Rayfast Limited, Weald Electronics Limited · more companies
British
Born January 1972 (54)
Director · Appointed 5 May 2026
Also at Viking Industrial Products Limited, Viking Conversions Limited, Techsil Limited · more companies
British
Born May 1977 (49)
Director · Appointed 5 May 2026
Also at Swift Aerospace Services Limited, The Lodge Group Limited, Weald Electronics Limited
British
Born April 1976 (50)
Officer history (10 former)
5 May 2026
Appointed Goode, David Stuart as Director
5 May 2026
Appointed Smith, Joanna Louise as Director
5 May 2026
Resigned Wheeler, Nicholas Charles as Director
5 May 2026
Resigned Hammerton, Simon Michael as Director
5 May 2026
Resigned Lane, Rosemary Jane as Director
5 May 2026
Appointed Campbell, Paul Barrington as Director
4 November 2025
Resigned Lane, Jacqueline Anne as Director
4 November 2025
Resigned Lane, Jacqueline Anne as Secretary
28 March 2024
Resigned Lane, Frederick Charles as Director
25 March 2019
Appointed Wheeler, Nicholas Charles as Director
15 February 2019
Resigned Varley, Michael Robert as Director
1 June 2017
Resigned Jarman, Patrick Michael as Director
1 June 2017
Appointed Varley, Michael Robert as Director
1 July 2008
Appointed Hammerton, Simon Michael as Director
1 February 2000
Appointed Jarman, Patrick Michael as Director
1 April 1999
Resigned Tansley, Robert John as Director
10 June 1998
Appointed Tansley, Robert John as Director
1 May 1993
Appointed Lane, Jacqueline Anne as Director
8 March 1993
Resigned Lane, Emily as Director
1 June 1992
Appointed Lane, Rosemary Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03744918
Former controllers (1)
28 March 2024
Ceased Frederick Charles Lane — Has significant influence or control

Filings 146

DateDescriptionMade Up ToPagesPDF
26 May 2026Resolutions
24 May 2026Memorandum and Articles of Association
23 May 2026Statement of company's objects
8 May 2026Registered office address changed
8 May 2026Current accounting period extended
Show all 146 filings

Some other companies at this address

Alpha Laboratories Limited
Amg (Brighouse) Limited
Amg Sealing Limited
Cablecraft Limited
Cabletec Interconnect Components Systems Limited
Clarendon Specialty Fasteners Limited

Other companies in this industry

Bradford
Leicester
Swindon
Preston
Bristol
Witham

By trade and location

New Wholesale Companies →New companies in London →New Wholesale Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?