OpenRegistry
Companies House/Berks/Company profile

F. J. LANE AND SONS LIMITED

Active
00797075·incorporated 1964-03-19

F. J. LANE AND SONS LIMITED is an active UK private limited company, incorporated on 19 March 1964 at Companies House (number 00797075; OpenRegistry canonical ID GB-00797075-f-j-lane-and-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 38,005 active UK entities in that code and one of 151 active companies registered in Berks (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-03-19
Registered Address
38 TEMPLE ROAD, WINDSOR, BERKS, SL4 1HW
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

Search directors of F. J. LANE AND SONS LIMITED

Shareholders

Look up shareholders of F. J. LANE AND SONS LIMITED

Financials

Check financials of F. J. LANE AND SONS LIMITED

Filings

Check filing history of F. J. LANE AND SONS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

F. J. LANE AND SONS LIMITED has 1 person with significant control on file:

  • Mr Mark Colin Hayes born 1970 resident in England, English national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Colin Hayes born 1948 resident in England, English national. Notified 2016-04-06. Ceased 2017-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Berks:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00797075.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.