FENTON LANE HOLD CO LLP

FENTON LANE HOLD CO LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFENTON LANE HOLD CO LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC432070
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is FENTON LANE HOLD CO LLP located?

    Registered Office Address
    Little Titlarks 166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FENTON LANE HOLD CO LLP?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for FENTON LANE HOLD CO LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2023

    What are the latest filings for FENTON LANE HOLD CO LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesLLCS01

    Amended total exemption full accounts made up to Jun 30, 2021

    4 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2022

    4 pagesAA

    Termination of appointment of James Gerard Rafferty as a member on Nov 29, 2022

    1 pagesLLTM01

    Termination of appointment of Vanessa Rosalind Spalter as a member on Nov 29, 2022

    1 pagesLLTM01

    Termination of appointment of Patrick O'connell as a member on Nov 29, 2022

    1 pagesLLTM01

    Termination of appointment of Stephen John Howell as a member on Nov 29, 2022

    1 pagesLLTM01

    Termination of appointment of Steven William Kendall as a member on Nov 29, 2022

    1 pagesLLTM01

    Termination of appointment of Annika Heath as a member on Nov 29, 2022

    1 pagesLLTM01

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesLLCS01

    Change of details for Mr Douglas Richard Spacey as a person with significant control on Jun 11, 2020

    2 pagesLLPSC04

    Change of details for Mr Matthew Benedict Evans as a person with significant control on Jun 11, 2020

    2 pagesLLPSC04

    Appointment of Mrs Vanessa Rosalind Spalter as a member on Aug 07, 2020

    2 pagesLLAP01

    Appointment of Mr Steven William Kendall as a member on Aug 07, 2020

    2 pagesLLAP01

    Appointment of Mr Stephen John Howell as a member on Aug 07, 2020

    2 pagesLLAP01

    Appointment of Mr Patrick O'connell as a member on Aug 07, 2020

    2 pagesLLAP01

    Appointment of Mr James Gerard Rafferty as a member on Aug 07, 2020

    2 pagesLLAP01

    Appointment of Miss Annika Heath as a member on Aug 07, 2020

    2 pagesLLAP01

    Incorporation of a limited liability partnership

    12 pagesLLIN01

    Who are the officers of FENTON LANE HOLD CO LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Matthew Benedict
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    LLP Designated Member
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    England264981390001
    SPACEY, Douglas Richard
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    LLP Designated Member
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    England209095810002
    HEATH, Annika
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    England256540490001
    HOWELL, Stephen John
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    England141812120002
    KENDALL, Steven William
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    England273514820001
    O'CONNELL, Patrick
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    England3879200008
    RAFFERTY, James Gerard
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    Ireland187240130001
    SPALTER, Vanessa Rosalind
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    LLP Member
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    United Kingdom225583550001

    Who are the persons with significant control of FENTON LANE HOLD CO LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Benedict Evans
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    Jun 11, 2020
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Douglas Richard Spacey
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    Jun 11, 2020
    166 Chobham Road
    Sunningdale
    SL5 0HU Ascot
    Little Titlarks
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0