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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 5 months ago.
Status
Active
Active since incorporation
Company No
OC451508
Limited liability partnership
Age
1 year 5 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 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 21 December 2025 (3 months remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 1 May 2025 (4 months ago)
Previous address was Northside House 69 Tweedy Road Bromley Kent BR1 3WA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Jul 1971
Lives in UK • Born in Mar 1974
PSC • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Jonathan Todd is a mutual person.
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Ben Jacobs is a mutual person.
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Nephrostomy UK Ltd
Lewis Norman Calcutt is a mutual person.
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Obsolve Ltd
Lewis Norman Calcutt is a mutual person.
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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
Financials
Farlane I LLP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Mr Grant Mcfarlane Livingston (PSC) Details Changed
4 Months Ago on 22 Apr 2025
Mr Grant Mcfarlane Livingston Details Changed
4 Months Ago on 16 Apr 2025
Mr Lewis Calcutt Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Jonathan Todd Appointed
1 Year 3 Months Ago on 31 May 2024
Wolsey Holding Limited Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Richard Pemberton Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Ben Jacobs Appointed
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 3 Months Ago on 31 May 2024
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Documents
Member's details changed for Mr Grant Mcfarlane Livingston on 16 April 2025
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
Confirmation statement made on 20 March 2025 with no updates
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 Wolsey Holding Limited 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 Mr Lewis Calcutt as a member on 31 May 2024
Submitted on 11 Jun 2024
Appointment of Mr Ben Jacobs as a member on 31 May 2024
Submitted on 10 Jun 2024
Appointment of Mr Richard Pemberton as a member on 31 May 2024
Submitted on 10 Jun 2024
Registration of charge OC4515080001, created on 31 May 2024
Submitted on 3 Jun 2024
Repayment History
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