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Toby Lane Llp

OC382031

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor Marlborough House, 298 Regents Park Road, Finchley, N3 2SZ
Incorporated 30/01/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Officers

Adam Stephen Brockley

llp designated member · Since 01/01/2014

United Kingdom · Age 58

Paul Eliott Williams

llp designated member · Since 01/01/2014

England · Age 60

Ruth Vivienne Woolstencroft

llp designated member · Since 04/04/2022

England · Age 56

Former

Martin John Hughes

llp designated member · Resigned 01/01/2014

Anne Elizabeth Nash

llp designated member · Resigned 01/01/2014

John Thomas Woolstencroft

llp designated member · Resigned 04/04/2022

Persons with Significant Control

Mr Adam Stephen Brockley

significant-influence-or-control-limited-liability-partnership

British · England · Age 58

3rd Floor, Marlborough House, Finchley, N3 2SZ

Notified 06/04/2016

Mr Paul Eliott Williams

significant-influence-or-control-limited-liability-partnership

British · England · Age 60

3rd Floor, Marlborough House, Finchley, N3 2SZ

Notified 06/04/2016

Mrs Ruth Vivienne Woolstencroft

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 56

3rd Floor, Marlborough House, Finchley, N3 2SZ

Notified 04/04/2022

Former PSCs

Mr John Thomas Woolstencroft

Ceased 04/04/2022

Charges1 outstanding

Charge
outstanding

BANK OF CYPRUS UK LIMITED

Created 15/04/2014Registered 29/04/2014

Change History

officer appointedBROCKLEY, Adam Stephen
2026-06-06
officer appointedWILLIAMS, Paul Eliott
2026-06-06
officer appointedWOOLSTENCROFT, Ruth Vivienne
2026-06-06
statusactive
2026-06-06

Active

post townFinchley
2026-06-06

FINCHLEY

typellp
2026-06-06

Limited Liability Partnership

address line13rd Floor Marlborough House
2026-06-06

3RD FLOOR MARLBOROUGH HOUSE