F.a. Lane & Son (construction) Limited

General information

Name:

F.a. Lane & Son (construction) Ltd

Office Address:

19b Hatch Lane E4 6LP London

Number: 03924951

Incorporation date: 2000-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named F.a. Lane & Son (construction) was started on Monday 14th February 2000 as a Private Limited Company. This firm's headquarters can be contacted at London on 19b Hatch Lane. In case you need to get in touch with this business by mail, the zip code is E4 6LP. The official registration number for F.a. Lane & Son (construction) Limited is 03924951. This firm's Standard Industrial Classification Code is 41202 meaning Construction of domestic buildings. F.a. Lane & Son (construction) Ltd released its account information for the period up to 2022-03-31. Its latest annual confirmation statement was submitted on 2023-06-30.

Council Redbridge can be found among the counter parties that cooperate with the company. In 2013, this cooperation amounted to at least 2,115 pounds of revenue. In 2012 the company had 3 transactions that yielded 51,941 pounds. In total, transactions conducted by the company since 2011 amounted to £84,594.

This company has one director presently leading this business, specifically David L. who has been utilizing the director's obligations since Monday 14th February 2000. In order to find professional help with legal documentation, this business has been utilizing the skillset of Jane S. as a secretary for the last six years.

Financial data based on annual reports

Company staff

Jane S.

Role: Secretary

Appointed: 03 December 2018

Latest update: 24 January 2024

Kim L.

Role: Secretary

Appointed: 07 December 2005

Latest update: 24 January 2024

David L.

Role: Director

Appointed: 14 February 2000

Latest update: 24 January 2024

People with significant control

Executives with significant control over the firm are: David L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kim L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Kim L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 29 July 2013
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 9 July 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 August 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 July 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2019 (AA)
filed on: 9th, December 2019
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Redbridge 1 £ 2 114.86
2013-02-21 70051723 £ 2 114.86 Capital, Balance Sheet And Control / Capital - Contract Payments
2012 Redbridge 3 £ 51 940.84
2012-01-02 70036248 £ 24 049.67 Capital, Balance Sheet And Control / Capital - Contract Payments
2012-02-03 70037020 £ 17 371.09 Capital, Balance Sheet And Control / Capital - Contract Payments
2012-03-09 70038561 £ 10 520.08 Capital, Balance Sheet And Control / Capital - Contract Payments
2011 Redbridge 1 £ 30 538.78
2011-11-28 70035038 £ 30 538.78 Capital, Balance Sheet And Control / Capital - Contract Payments

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
24
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