Croft House Farm LLP LONDON


Croft House Farm LLP started in year 2011 as Limited Liability Partnership with registration number OC367615. The Croft House Farm LLP company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 10th Floor, 240. Postal code: SE1 8NW. Since 12th June 2012 Croft House Farm LLP is no longer carrying the name Lanthwaite Llp.

As of 23 April 2024, our data shows no information about any ex officers on these positions.

Croft House Farm LLP Address / Contact

Office Address 10th Floor, 240
Office Address2 Blackfriars Road
Town London
Post code SE1 8NW
Country of origin United Kingdom

Company Information / Profile

Registration Number OC367615
Date of Incorporation Fri, 26th Aug 2011
End of financial Year 31st March
Company age 13 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Rosanne M.

Position: LLP Designated Member

Appointed: 01 September 2020

Beatrice E.

Position: LLP Member

Appointed: 01 September 2020

Blacknor Limited

Position: Corporate LLP Member

Appointed: 04 May 2020

Steven E.

Position: LLP Designated Member

Appointed: 26 August 2011

Lindsay D.

Position: LLP Designated Member

Appointed: 11 December 2012

Resigned: 31 October 2022

Rosalind S.

Position: LLP Designated Member

Appointed: 26 August 2011

Resigned: 03 April 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Steven E. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Lindsay D. This PSC has significiant influence or control over the company,. Moving on, there is Rosalind S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Steven E.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Lindsay D.

Notified on 6 April 2016
Ceased on 20 September 2021
Nature of control: significiant influence or control

Rosalind S.

Notified on 6 April 2016
Ceased on 3 April 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Lanthwaite Llp June 12, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Location of register of charges has been changed to Unit 1a, Scutches Barn 17 High Street Whittlesford Cambridge CB22 4LT at an unknown date
filed on: 27th, February 2024
Free Download (1 page)

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