Fastlane Investments Limited

Active03619301 Private limited company
Incorporated
20 August 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
12-15 Hanger Green
London
W5 3EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
British
Born October 1962 (64)
Director · Appointed 2 September 1998
British
Born February 1971 (55)
Officer history (7 former)
4 June 2024
Appointed Kilpatrick, Stuart Charles as Director
17 May 2024
Resigned Day, Christopher Michael as Director
16 November 2021
Resigned Patel, Rajen Bhupendrabhai as Director
16 November 2021
Appointed Day, Christopher Michael as Director
16 November 2021
Resigned Patel, Nilesh Rasikbhai as Director
24 June 2021
Resigned Patel, Rajen Bhupendrabhai as Secretary
11 July 2016
Resigned Patel, Vrajesh as Director
2 September 1998
Appointed Patel, Nilesh Rasikbhai as Director
2 September 1998
Appointed Patel, Rajen Bhupendrabhai as Secretary
2 September 1998
Appointed Patel, Vrajesh as Director
2 September 1998
Appointed Patel, Rajen Bhupendrabhai as Director
2 September 1998
Appointed Patel, Shanker Bhupendrabhai as Director
2 September 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 September 1998
Resigned Company Directors Limited as Corporate Nominee Director
20 August 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 August 1998
Appointed Company Directors Limited as Corporate Nominee 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 By Shares
Reg. no. 10058191
Former controllers (1)
6 April 2016
Ceased Shanker Bhupendrabhai Patel — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

A P P Wholesale Limited Owns 75–100% of shares
DH&P HRP Holdings Limited Owns 75–100% of shares
DH&P Trade Counters Holdings Limited Owns 75–100% of shares
Ultimate Renewables Supplies Ltd Owns 75–100% of shares
A.W.Lumb & Co.Limited Owns 75–100% of shares
A.W. Lumb (Midlands) Limited Owns 75–100% of shares
A.W. Lumb (Northern) Limited Owns 75–100% of shares
Awlc Limited Owns 75–100% of shares
Carboclass Limited Owns 75–100% of shares
Advance Roofing Supplies Limited Owns 75–100% of shares
Alloway Holdings Limited Owns 75–100% of shares
Alloway Properties Limited Owns 75–100% of shares
Alloway Timber (Southern) Limited Owns 75–100% of shares
Chiltern Timber Supplies Limited Owns 75–100% of shares
Condell Limited Owns 75–100% of shares
Hevey Building Supplies Limited Owns 75–100% of shares
Putney Builders Merchants Limited Owns 75–100% of shares
Weldit Limited Liability Partnership Has significant influence or control
Cmo Superstores Limited Owns 75–100% of shares
Ebuildingsupplies Ltd Owns 75–100% of shares
Fastlane Investments Limited This company Owns 75–100% of shares
Lords Group Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Accounts for a dormant company31 December 20252
29 May 2026Confirmation statement with updates23 May 20263
18 August 2025Accounts filing148
18 August 2025Audit exemption subsidiary accounts31 December 202413
15 July 2025Other filing3
Show all recent filings

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