Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Fabris Lane Ltd.
- Incorporated
- 5 September 1997 (29 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Matteo Lo Duca
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1972 (54)
Duca, Matteo Lo
Director · Appointed 25 September 2023
Italian
Born June 1979 (47)
Belgian
Born April 1982 (44)
Corporate Secretary · Appointed 20 March 2015
Officer history (21 former)
25 September 2023
Appointed Duca, Matteo Lo as Director
25 September 2023
25 September 2023
25 September 2023
30 November 2022
30 November 2022
13 July 2022
15 April 2022
1 July 2020
Resigned Di Paola, Anthony as Director
4 February 2019
20 March 2015
26 February 2015
26 February 2015
26 February 2015
26 February 2015
Resigned Lane, Hyacinth Mary as Director
26 February 2015
Appointed Di Paola, Anthony as Director
1 October 2013
Appointed Lane, Hyacinth Mary as Director
31 March 2013
31 March 2013
Resigned Downes, Timothy Garth as Secretary
28 March 2013
1 June 2012
Resigned Davies, Simon James as Secretary
1 June 2012
Resigned Davies, Simon James as Director
1 June 2012
Appointed Downes, Timothy Garth as Secretary
19 August 2010
14 May 2010
Resigned Farrington, Samuel William as Director
29 September 2009
29 September 2009
16 October 2008
Appointed Davies, Simon James as Director
16 October 2008
16 October 2008
Appointed Davies, Simon James as Secretary
15 December 2006
Resigned Lane, Fiona Davina Sybil as Director
1 October 2005
1 October 2005
1 October 2005
Appointed Farrington, Samuel William as Director
15 March 2005
Resigned Fabris, Mario as Director
15 September 2000
Resigned Durrant-Peatfield, Simon Justin as Director
9 January 1998
Appointed Durrant-Peatfield, Simon Justin as Director
18 September 1997
18 September 1997
18 September 1997
Appointed Lane, Fiona Davina Sybil as Director
18 September 1997
18 September 1997
Appointed Fabris, Mario as Director
18 September 1997
18 September 1997
5 September 1997
5 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09901665
Former controllers (1)
13 November 2024
Ceased Three Hundred Ltd — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Emnuk Limited Owns 75–100% of shares
Crossbows Optical Limited Owns 75–100% of shares
Essilor Limited Owns 75–100% of shares
Fabris Lane Ltd. This company Owns 75–100% of shares
Myoptique Group Ltd Owns 75–100% of shares
Vision Direct Europe Ltd Owns 75–100% of shares
Vision Dispensing Ltd. Owns 75–100% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 27 April 2026 | Secretary's details changed | |||
| 11 March 2026 | Full accounts | 31 December 2024 | ||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off |
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