Farlane II Limited

Active16239558 Private limited company
Incorporated
10 February 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
C/o Cpa&I Ltd
1 Elmfield Park
Bromley
BR1 1LU

Filing status

Accounts due
10 November 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born September 1972 (54)
Director · Appointed 10 February 2025
British
Born October 1977 (49)

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
4 April 2025
Ceased Grant Mcfarlane Livingston — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Farlane II Limited This company
Farlane Worcester Limited Owns 75–100% of shares
Farlane Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Previous accounting period extended
24 August 2026Registered office address changed
24 August 2026Director's details changed
24 August 2026Director's details changed

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