Company Information for

FLEETS LANE LIMITED

6 Snow Hill, London, EC1A 2AY,

Company Registration Number

04698755

Private Limited Company

Liquidation

About Fleets Lane Ltd

FLEETS LANE LIMITED was founded on 2003-03-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Fleets Lane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FLEETS LANE LIMITED
Legal Registered Office
6 Snow Hill
London
EC1A 2AY
Other companies in BH15
Previous Names
FITNESS PREFERRED LIMITED
03/01/2006

Filing Information

Company Number04698755
Date formed2003-03-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2016-10-31
Account next due31/01/2019
Latest filing return14/03/2016
Filing return next due11/04/2017
Type of accountsFULL
Last Datalog update:
2022-10-01 12:01:44
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Barry Alan Broomberg Director SENIOR VICE PRESIDENT 2017-09-13 UNITED KINGDOM
Paul Richard Stevens Director CHARTERED ACCOUNTANT 2014-03-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Anne Cadd Company Secretary 2003-06-27 2018-09-05
John Michael Wartig Director 2013-05-28 2018-04-30
Justin Andrew Bickle Director 2012-09-05 2017-09-13
Craig Jonathan Light Director 2013-01-25 2014-03-25
Jeremy David Williams Director 2012-09-05 2013-01-25
Jan Kengelbach Director 2012-02-15 2012-09-05
Duncan Eden Tatton-brown Director 2010-02-22 2012-02-15
Jeremy David Williams Director 2007-06-01 2012-02-15
Colin Douglas Waggett Director 2004-09-08 2012-02-10
Zillah Byng-maddick Director 2006-10-02 2009-11-13
Ross Chester Director 2007-06-01 2008-06-30
Limor Feingold Director 2005-11-07 2007-02-28
Peter Ashley Boddy Director 2005-09-30 2005-11-07
Michael Edward Metcalf Director 2005-02-01 2005-09-30
Michael William Balfour Director 2003-06-27 2005-05-30
Timothy Carlo Newman Director 2003-06-27 2004-09-06
Dominic Patrick Murphy Company Secretary 2003-03-14 2003-06-27
Yagnish Vrajlal Chotai Director 2003-03-14 2003-06-27
Dominic Patrick Murphy Director 2003-03-14 2003-06-27

Related Directorships for Barry Alan Broomberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry Alan Broomberg FLEETS POINT LIMITEDDirector 2017-09-13 CURRENT 1995-06-29 Active - Proposal to Strike off
Barry Alan Broomberg MORAY LIMITEDDirector 2017-09-13 CURRENT 2003-03-14 Liquidation
Barry Alan Broomberg FLEETS LANE HOLDINGS LIMITEDDirector 2017-09-13 CURRENT 2003-03-17 Liquidation
Barry Alan Broomberg MORAY OVERSEAS HOLDINGS LIMITEDDirector 2017-09-13 CURRENT 2003-09-29 Liquidation
Barry Alan Broomberg MORAY FINANCE LIMITEDDirector 2017-09-13 CURRENT 2005-05-13 Liquidation

Related Directorships for Paul Richard Stevens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Richard Stevens FLEETS POINT LIMITEDDirector 2014-03-18 CURRENT 1995-06-29 Active - Proposal to Strike off
Paul Richard Stevens MORAY LIMITEDDirector 2014-03-18 CURRENT 2003-03-14 Liquidation
Paul Richard Stevens FLEETS LANE HOLDINGS LIMITEDDirector 2014-03-18 CURRENT 2003-03-17 Liquidation
Paul Richard Stevens MORAY OVERSEAS HOLDINGS LIMITEDDirector 2014-03-18 CURRENT 2003-09-29 Liquidation