F.A. Lane & Son (Construction) Limited

Active03924951 Private limited company
Incorporated
14 February 2000 (26 years)
Industry
Construction of domestic buildings (41202)
Directors
Luke James Stroud
David Robert George Lane
Owned by
David Robert George Lane
Kim Janet Lane
Accounts type
Unaudited abridged
Region
Greater London
Address
19B Hatch Lane
London
E4 6LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Stroud, Luke James
Director · Appointed 1 May 2026
British
Born April 2001 (25)
Stroud, Jane Rosemarie
Secretary · Appointed 3 December 2018
Lane, David Robert George
Director · Appointed 14 February 2000
British
Born October 1966 (60)
Officer history (5 former)
1 May 2026
Resigned Lane, Kim Janet as Secretary
1 May 2026
Appointed Stroud, Luke James as Director
3 December 2018
Appointed Stroud, Jane Rosemarie as Secretary
7 December 2005
Appointed Lane, Kim Janet as Secretary
6 December 2005
Resigned Christov, Andreas George as Secretary
6 December 2005
Resigned Lane, Roberta Alice as Secretary
10 July 2000
Appointed Christov, Andreas George as Secretary
14 February 2000
Appointed Lane, David Robert George as Director
14 February 2000
Appointed Bhardwaj, Ashok as Nominee Secretary
14 February 2000
Resigned Bhardwaj, Ashok as Nominee Secretary
14 February 2000
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
14 February 2000
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
14 February 2000
Appointed Lane, Roberta Alice as Secretary

Ownership 2 active

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

David Robert George Lane
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1966 (60)
Kim Janet Lane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£123,982)
Cash
£57,900
Employees
5
Debt Ratio
138%

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£588,668) (£578,564) (£525,254) (£480,004) (£185,890) (£123,982)
Balance sheet detail
202520242023202220212020
Fixed Assets£16,080£0£2,209£4,647£8,126£17,872
Current Assets£307,822£259,417£95,416£211,829£172,115£163,316
Debtors£197,566£28,936£73,201£66,721£58,254
Cash£57,900£6,306£40,052£11,656£66,922
Creditors (< 1 year)£425,211
Creditors (> 1 year)£12,236£23,327£289,094
Net Current Assets(£127,826)(£162,563)(£193,119)(£487,806)(£130,310)(£593,333)
Net Assets(£123,982)(£185,890)(£480,004)(£525,254)(£578,564)(£588,668)
Shareholder Funds(£185,890)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates30 June 2026
1 May 2026Termination of appointment of a secretary
1 May 2026Appointment of a director
31 December 2025Unaudited abridged accounts31 March 2025
21 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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