F.C. LANE ELECTRONICS LIMITED

Company summary

Company number: 00876597
Status: ACTIVE
Incorporated / age: 12 April 196660 years
Registered office: 10-11 Charterhouse Square, London, EC1M 6EE, England
Accounts due: 30 June 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 06:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10-11 Charterhouse Square, London, EC1M 6EE, England
Nature of business
Non-specialised wholesale trade

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Paul Barrington ACTIVE	Director	05 May 2026		Northern Ireland	January 1972	10-11, Charterhouse Square, London, EC1M 6EE, England
GOODE, David Stuart ACTIVE	Director	05 May 2026		England	May 1977	10-11, Charterhouse Square, London, EC1M 6EE, England
SMITH, Joanna Louise ACTIVE	Director	05 May 2026		England	April 1976	10-11, Charterhouse Square, London, EC1M 6EE, England
LANE, Jacqueline Anne RESIGNED	Secretary		04 Nov 2025			Slinfold Lodge, Slinfold, Horsham, West Sussex, RH13 0RN, England
HAMMERTON, Simon Michael RESIGNED	Director	01 Jul 2008	05 May 2026	England	December 1965	Slinfold Lodge, Slinfold, Horsham, West Sussex, RH13 0RN, England
JARMAN, Patrick Michael RESIGNED	Director	01 Feb 2000	01 Jun 2017	England	May 1947	Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
LANE, Emily RESIGNED	Director		08 Mar 1993		April 1931	207 Comptons Lane, Horsham, West Sussex, RH13 6BZ
LANE, Frederick Charles RESIGNED	Director		28 Mar 2024	England	August 1931	Slinfold Lodge, Slinfold, Horsham, West Sussex, RH13 0RN, England
LANE, Jacqueline Anne RESIGNED	Director	01 May 1993	04 Nov 2025	Spain	January 1965	Slinfold Lodge, Slinfold, Horsham, West Sussex, RH13 0RN, England
LANE, Rosemary Jane RESIGNED	Director	01 Jun 1992	05 May 2026	United Kingdom	October 1948	Slinfold Lodge, Slinfold, Horsham, West Sussex, RH13 0RN, England
TANSLEY, Robert John RESIGNED	Director	10 Jun 1998	01 Apr 1999		March 1954	115 Foxholes Lane, Callow Hill, Redditch, Worcestershire, B97 5YT
VARLEY, Michael Robert RESIGNED	Director	01 Jun 2017	15 Feb 2019	England	January 1962	Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
WHEELER, Nicholas Charles RESIGNED	Director	25 Mar 2019	05 May 2026	United Kingdom	December 1960	Slinfold Lodge, Slinfold, Horsham, West Sussex, RH13 0RN, England

CAMPBELL, Paul Barrington ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: Northern Ireland
Date of birth: January 1972
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

GOODE, David Stuart ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: England
Date of birth: May 1977
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

SMITH, Joanna Louise ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: England
Date of birth: April 1976
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

LANE, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 2025
Address: Slinfold Lodge, Slinfold, Horsham, West Sussex, RH13 0RN, England

HAMMERTON, Simon Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 05 May 2026
Country of Residence: England
Date of birth: December 1965
Address: Slinfold Lodge, Slinfold, Horsham, West Sussex, RH13 0RN, England

JARMAN, Patrick Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: May 1947
Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

LANE, Emily RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1993
Date of birth: April 1931
Address: 207 Comptons Lane, Horsham, West Sussex, RH13 6BZ

LANE, Frederick Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: August 1931
Address: Slinfold Lodge, Slinfold, Horsham, West Sussex, RH13 0RN, England

LANE, Jacqueline Anne RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 04 Nov 2025
Country of Residence: Spain
Date of birth: January 1965
Address: Slinfold Lodge, Slinfold, Horsham, West Sussex, RH13 0RN, England

LANE, Rosemary Jane RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 05 May 2026
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Slinfold Lodge, Slinfold, Horsham, West Sussex, RH13 0RN, England

TANSLEY, Robert John RESIGNED
Role: Director
Appointed on: 10 Jun 1998
Resigned on: 01 Apr 1999
Date of birth: March 1954
Address: 115 Foxholes Lane, Callow Hill, Redditch, Worcestershire, B97 5YT

VARLEY, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 15 Feb 2019
Country of Residence: England
Date of birth: January 1962
Address: Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

WHEELER, Nicholas Charles RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 05 May 2026
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Slinfold Lodge, Slinfold, Horsham, West Sussex, RH13 0RN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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