Menna Overview
Here’s a quick overview of FAST LANE IP LIMITED 👀 — a London based business that started in 2014.
FAST LANE IP LIMITED
- Company statusactive
- Company No09360815
- Age11 years 7 months Incorporated 18 December 2014
- Officers3
Address
33 Gutter Lane, London, EC2V 8AS, England
FAST LANE IP LIMITED is an active company incorporated on 18 December 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities, 69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Resolution
2 Years Ago on 18 Jun 2024
Memorandum Articles
2 Years Ago on 18 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
Change To A Person With Significant Control
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 17 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERHOF, Robert Per Olof | director | Aug 1983 | 22 Aug 2025 |
| KNUDSEN, Jesper | director | Jul 1979 | 24 Sept 2025 |
| LANE, Steven John | director | May 1975 | 22 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abion Holding Limited | 01 Jun 2024 | |
| Lane Group (Holdings) Limited | 01 Jun 2023 | |
| Mr Steven John Lane | Jun 1975 | 06 Apr 2016 |
Related Companies
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BERHOF, Robert Per Olof, BONDE, Magdalena, CLARE, Natalie Alanna, JONSSON, Martin, LANE, Steven John are mutual persons.
BERHOF, Robert Per Olof, BONDE, Magdalena, JONSSON, Martin, LANE, Steven John are mutual persons.
BERHOF, Robert Per Olof, BONDE, Magdalena, CLARE, Natalie Alanna, JONSSON, Martin, LANE, Steven John are mutual persons.
BERHOF, Robert Per Olof, BONDE, Magdalena, JONSSON, Martin, LANE, Steven John are mutual persons.
CLARE, Natalie Alanna are mutual persons.
CLARE, Natalie Alanna, LANE, Steven John are mutual persons.
LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
LANE, Steven John are mutual persons.
MARSHALL, Barry Robert are mutual persons.
MARSHALL, Barry Robert are mutual persons.
MARSHALL, Barry Robert are mutual persons.
MARSHALL, Barry Robert are mutual persons.
MARSHALL, Barry Robert are mutual persons.
MARSHALL, Barry Robert are mutual persons.
MARSHALL, Barry Robert are mutual persons.
ABION IP LIMITED
BERHOF, Robert Per Olof are mutual persons.
ABION HOLDING LIMITED
BERHOF, Robert Per Olof, BONDE, Magdalena, JONSSON, Martin are mutual persons.
IMPERIUM HOLIDAY HOMES LIMITED
CLARE, Natalie Alanna, MARSHALL, Barry Robert are mutual persons.
IMPERIUM (PADDOCK WOOD) LIMITED
CLARE, Natalie Alanna, LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
IMPERIUM (HORLEY) LIMITED
CLARE, Natalie Alanna, MARSHALL, Barry Robert are mutual persons.
IMPERIUM (LAMERHURST) LIMITED
CLARE, Natalie Alanna, LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
IMPERIUM (HERNE BAY) LIMITED
CLARE, Natalie Alanna, LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
PROTEUS BUILDING SERVICES LIMITED
CLARE, Natalie Alanna, LANE, Steven John are mutual persons.
MAKO DEVELOPMENTS LIMITED
LANE, Steven John, MARSHALL, Barry Robert are mutual persons.
MAKO DEVELOPMENTS (HASTINGS) LIMITED
MARSHALL, Barry Robert are mutual persons.
OBSIDIAN CONTRACTING LTD
MARSHALL, Barry Robert are mutual persons.
IMPERIUM (BATTLE 2) LIMITED
MARSHALL, Barry Robert are mutual persons.
AJ LANE (HOLDINGS) LIMITED
MARSHALL, Barry Robert are mutual persons.
SUMMIT BRANDS GROUP (HOLDINGS) LIMITED
MARSHALL, Barry Robert are mutual persons.
HARBOURFIELDS GROUP HOLDINGS LIMITED
MARSHALL, Barry Robert are mutual persons.
MAKO DEVELOPMENTS (BATTLE) LIMITED
MARSHALL, Barry Robert are mutual persons.
MVP VENTURES (HOLDINGS) LIMITED
MARSHALL, Barry Robert are mutual persons.
FISSSH (RESTAURANTS) LIMITED
MARSHALL, Barry Robert are mutual persons.
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Menna Overview
Here’s a quick overview of FAST LANE IP LIMITED 👀 — a London based business that started in 2014.