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LONDON FAIROAKS LANE LIMITED (11569514)

LONDON FAIROAKS LANE LIMITED (11569514) is an active UK company. incorporated on 14 September 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LONDON FAIROAKS LANE LIMITED has been registered for 7 years. Current directors include BORWICK, Geoffrey Robert James, Lord, BORWICK, Thomas James Robert, Hon.

Company Number
11569514
Status
active
Type
ltd
Incorporated
14 September 2018
Age
7 years
Address
15 Great College Street, London, SW1P 3RX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BORWICK, Geoffrey Robert James, Lord, BORWICK, Thomas James Robert, Hon
SIC Codes
64209

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Introduction
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LONDON FAIROAKS LANE LIMITED

LONDON FAIROAKS LANE LIMITED is an active company incorporated on 14 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LONDON FAIROAKS LANE LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11569514

LTD Company

Age

7 Years

Incorporated 14 September 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 4 September 2025 (6 months ago)
Submitted on 4 September 2025 (6 months ago)

Next Due

Due by 18 September 2026
For period ending 4 September 2026
Contact
Address

15 Great College Street London, SW1P 3RX,

Timeline

1 key events • 2018 - 2018

Funding Officers Ownership
Company Founded
Sept 18
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BORWICK, Geoffrey Robert James, Lord

Active
Great College Street, LondonSW1P 3RX
Born March 1955
Director
Appointed 14 Sept 2018

BORWICK, Thomas James Robert, Hon

Active
Great College Street, LondonSW1P 3RX
Born August 1987
Director
Appointed 14 Sept 2018

Persons with significant control

1

Bicester Lane Limited

Active
Great College Street, LondonSW1P 3RX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2018
Fundings
Financials
Latest Activities

Filing History

15

Accounts With Accounts Type Total Exemption Full
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
15 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 June 2019
AA01Change of Accounting Reference Date
Incorporation Company
14 September 2018
NEWINCIncorporation