Fairbrother Lenz Eley Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Herrity, Katharine Joanna · Director appointed 2025-03-19
• Waters, Nick Paul · Director appointed 2021-01-29 resigned 2025-01-22
• Young, Lorraine Elizabeth · Secretary appointed 2021-01-26 resigned 2024-09-09
• Hubbard, Julia Elizabeth · Director appointed 2023-04-28 resigned 2024-08-02
• Newman, Alan Philip Stephen · Director appointed 2020-10-01 resigned 2023-05-12
• Sanford, Mark John · Director appointed 2017-12-31 resigned 2021-01-29
• Basil-Jones, Richard · Director appointed 2018-10-23 resigned 2020-10-01
• Noble, Andrew David · Director appointed 2017-12-31 resigned 2018-10-23
• Manning, Nicholas Vincent · Director appointed 2012-03-08 resigned 2017-12-31
• Watkins, Andrew · Secretary appointed 2012-03-08 resigned 2017-05-26
• Beach, Andrew William · Director appointed 2012-03-08 resigned 2016-10-14
• Harrison, Nene · Director appointed 2012-02-01 resigned 2012-11-26
• Horton, Sarah · Director appointed 2011-08-10 resigned 2012-11-26
• Edwards, Richard · Director appointed 2008-08-01 resigned 2012-11-26
• Gay, Mark · Director appointed 2006-01-01 resigned 2012-11-26
• Louis, Daniel Gavin · Director appointed 2006-01-01 resigned 2012-11-26
• Stolz, Katrin · Director appointed 2006-01-01 resigned 2012-11-26
• Welch, Philip James · Director appointed 1999-04-01 resigned 2012-11-26
• Warn Ford, Judith · Director appointed 1996-10-01 resigned 2012-11-26
• Eley, Mike Edward Anthony · Director resigned 2012-11-26
• Fairbrother, Ian Peter · Director resigned 2012-11-26
• Hart, Douglas Lloyd · Director appointed 2009-01-01 resigned 2011-07-05
• Lenz, Hans Joachim Arno Helmut · Director appointed 2003-01-01 resigned 2010-01-01
• Meyer, Lutz Tammo · Director appointed 2003-01-01 resigned 2010-01-01
• Fairbrother, Catherine Margaret · Secretary resigned 2002-02-06
• Crawley, David Ian · Director appointed 1993-01-01 resigned 1997-07-31

People with significant control (2)

• Fle Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Fle Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 025480730006
  Held by Barclays Bank PLC as Agent and Trustee for the Secured Parties
  Created 2024-04-24 · satisfied 2025-09-18
  All present and future freehold or leasehold land and all intellectual property rights pursuant to clause 4 of the accompanying copy instrument.
• A registered charge Satisfied 025480730005
  Held by Barclays Bank PLC as Agent and Trustee for the Secured Parties
  Created 2022-03-24 · satisfied 2025-09-18
  All present and future freehold or leasehold land and all intellectual property rights pursuant to clause 4 of the accompanying copy instrument.
• A registered charge Satisfied 025480730004
  Held by Barclays Bank PLC as Security Agent
  Created 2014-07-07 · satisfied 2025-09-18
• Accession deed Satisfied
  Held by The Governor & Company of the Bank of Ireland
  Created 2012-03-12 · satisfied 2014-07-09
  Fixed and floating charge over all assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed Satisfied
  Held by The Trustees of the Wills Trust of the Second Duke of Westminster
  Created 2006-03-15 · satisfied 2025-09-16
  The sum of £21,312.50 and any other sums paid into that account. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-05-27 · satisfied 2012-03-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-30 Change to a person with significant control PSC05 PSC
• 2025-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-08 Legacy (paper) PARENT_ACC Accounts
• 2025-10-08 Legacy (paper) AGREEMENT2 Other
• 2025-10-08 Legacy (paper) GUARANTEE2 Other
• 2025-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-16 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-20 Appointment of director AP01 Officers
• 2025-03-20 Termination director company with name termination date TM01 Officers
• 2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-05 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.