opendata.bot
Company number
03429759

FABRIS LANE LTD.

Officer · VISTRA COMPANY SECRETARIES LIMITED and 24 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
FABRIS LANE LTD.
Company number
03429759
Registered office
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company type
Private limited company
Incorporated on
5 September 1997
Status
Active
Age
29 years
Previous names
D.D.F. LIMITED (to 23 Sept 1998)
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Sept 2026
Confirmation statement — last
05 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 21 resigned

corporate-secretary
Appointed 20/03/2015
Active
director
Appointed 30/11/2022
Active
director
Appointed 25/09/2023
Active
director
Appointed 25/09/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Trifle Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 13/11/2024
Three Hundred Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 20/03/2015
director Appointed 30/11/2022
director Appointed 25/09/2023
director Appointed 25/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2024 Person with significant control ceased Three Hundred Ltd
13/11/2024 Person with significant control added Trifle Holdings Limited
25/09/2023 Director resigned BURMESTER, Thomas Simon William
25/09/2023 Director resigned BARBERIO, Roberto
25/09/2023 Director appointed MADDOCK, Rob
25/09/2023 Director appointed DUCA, Matteo Lo
30/11/2022 Director resigned GIGUERE, Jeffrey Joseph
30/11/2022 Director appointed DE BONDT, Davy
13/07/2022 Director appointed BARBERIO, Roberto
15/04/2022 Director resigned MILES, Jonathan Richard
01/07/2020 Director resigned DI PAOLA, Anthony
04/02/2019 Director appointed BURMESTER, Thomas Simon William
06/04/2016 Person with significant control added Three Hundred Ltd
20/03/2015 Corporate-secretary appointed VISTRA COMPANY SECRETARIES LIMITED
26/02/2015 Charge registered A registered charge
26/02/2015 Director resigned LANE, Roderick Frederick Alexander
26/02/2015 Director resigned LANE, Hyacinth Mary
26/02/2015 Director appointed MILES, Jonathan Richard
26/02/2015 Director appointed GIGUERE, Jeffrey Joseph
26/02/2015 Director appointed DI PAOLA, Anthony

Financial highlights

No figures could be read from the accounts filed on 11 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FABRIS LANE LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 9 satisfied

A registered charge — persons entitled: Santander UK PLC
fully-satisfied
Debenture — persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
fully-satisfied
Debenture — persons entitled: Alliance & Leicester PLC
fully-satisfied
Guarantee and debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Mortgage — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Debenture — persons entitled: Anglo-American Asset Management Limited
fully-satisfied
Mortgage debenture — persons entitled: Bank of Wales PLC
fully-satisfied

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Frequently asked questions

What is the company number of FABRIS LANE LTD.?
According to the official registry, the company number of FABRIS LANE LTD. is 03429759.
Where is FABRIS LANE LTD. registered?
The registered office is Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom.
Who runs FABRIS LANE LTD.?
VISTRA COMPANY SECRETARIES LIMITED is listed among the officers of FABRIS LANE LTD..
What is the SIC code of FABRIS LANE LTD.?
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls FABRIS LANE LTD.?
Trifle Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of FABRIS LANE LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About FABRIS LANE LTD. (03429759)

FABRIS LANE LTD. is a private limited company incorporated on 5 September 1997 and registered in the United Kingdom under company number 03429759. Its registered office is at Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Trifle Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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