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Farlane I LLP

Farlane I LLP is an active company incorporated on 21 March 2024 with the registered office located in London, Greater London. Farlane I LLP was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
OC451508
Limited liability partnership
Age
1 year 10 months
Incorporated 21 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (10 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 1 May 2025 (9 months ago)
Previous address was Northside House 69 Tweedy Road Bromley Kent BR1 3WA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
PSC • Lives in UK • Born in Oct 1977 • British
British • Lives in UK • Born in Mar 1974
British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Todd Farms Ltd
Jonathan Todd is a mutual person.
Active
Multi Asset Alternative Performance Ltd
Ben Jacobs is a mutual person.
Active
Nephrostomy UK Ltd
Lewis Norman Calcutt is a mutual person.
Active
Obsolve Ltd
Lewis Norman Calcutt is a mutual person.
Active
High Barn Holdings Limited
Lewis Norman Calcutt is a mutual person.
Active
Fleet-Serv Holdings Limited
Jonathan Todd is a mutual person.
Active
Farlane Ii Limited
Jonathan Todd is a mutual person.
Active
Fundamental Engineering Limited
Jonathan Todd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.41M
Total Liabilities
-£6.41M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
New Charge Registered
2 Months Ago on 18 Nov 2025
Confirmation Submitted
9 Months Ago on 1 May 2025
Registered Address Changed
9 Months Ago on 1 May 2025
Mr Grant Mcfarlane Livingston (PSC) Details Changed
9 Months Ago on 22 Apr 2025
Mr Grant Mcfarlane Livingston Details Changed
10 Months Ago on 16 Apr 2025
Mr Lewis Calcutt Appointed
1 Year 8 Months Ago on 31 May 2024
Mr Jonathan Todd Appointed
1 Year 8 Months Ago on 31 May 2024
Wolsey Holding Limited Appointed
1 Year 8 Months Ago on 31 May 2024
Mr Richard Pemberton Appointed
1 Year 8 Months Ago on 31 May 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Registration of charge OC4515080002, created on 18 November 2025
Submitted on 20 Nov 2025
Member's details changed for Mr Grant Mcfarlane Livingston on 16 April 2025
Submitted on 1 May 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 1 May 2025
Change of details for Mr Grant Mcfarlane Livingston as a person with significant control on 22 April 2025
Submitted on 1 May 2025
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Lewis Calcutt as a member on 31 May 2024
Submitted on 11 Jun 2024
Appointment of Mr Jonathan Todd as a member on 31 May 2024
Submitted on 11 Jun 2024
Appointment of Wolsey Holding Limited as a member on 31 May 2024
Submitted on 11 Jun 2024
Appointment of Mr Richard Pemberton as a member on 31 May 2024
Submitted on 10 Jun 2024
Repayment History
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