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Company Information for

LANDCAP LIMITED

3RD FLOOR, 54 BROOKS MEWS, LONDON, W1K 4EF,
Company Registration Number
06947792
Private Limited Company
Active

Company Overview

About Landcap Ltd
LANDCAP LIMITED was founded on 2009-06-30 and has its registered office in London. The organisation's status is listed as "Active". Landcap Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANDCAP LIMITED
 
Legal Registered Office
3RD FLOOR
54 BROOKS MEWS
LONDON
W1K 4EF
Other companies in W1U
 
Filing Information
Company Number 06947792
Company ID Number 06947792
Date formed 2009-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996962535  
Last Datalog update: 2023-10-08 03:37:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDCAP LIMITED
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Companies with same name LANDCAP LIMITED
The following companies were found which have the same name as LANDCAP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDCAP ACQUISITION LLC Delaware Unknown
LANDCAP ADMIN LLC Delaware Unknown
LANDCAP ADVISORS, LLC 824 EARL GARRETT ST APT A KERRVILLE TX 78028 Active Company formed on the 2004-04-19
LANDCAP ADVISORS LLC California Unknown
LANDCAP BEAK STREET LIMITED 3RD FLOOR 54 BROOKS MEWS LONDON W1K 4EF Active - Proposal to Strike off Company formed on the 2014-11-06
LANDCAP BSSC LLC California Unknown
LANDCAP CLEARING, LLC 500 LEROY RD KERRVILLE TX 78028 Active Company formed on the 2023-02-14
LANDCAP CORPORATION 3000 UNVIERSITY DRIVE CORAL SPRINGS FL 33065 Inactive Company formed on the 1978-09-06
LANDCAP CONSTRUCTION LLC 7704 TANGLE BROOK BLVD GIBSONTON FL 33534 Active Company formed on the 2021-04-29
LANDCAP CRAVEN STREET LIMITED FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD Dissolved Company formed on the 2012-07-10
LANDCAP DEVELOPMENT EVERSLEY LTD 1ST FLOOR 20 THAYER STREET LONDON W1U 2DD Active Company formed on the 2012-02-20
LANDCAP DEVELOPMENT LIMITED FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD Dissolved Company formed on the 2010-03-31
LANDCAP FINANCE LIMITED 3RD FLOOR 54 BROOKS MEWS LONDON W1K 4EF Active Company formed on the 2010-12-08
LANDCAP FRIARS ROAD, LLC 27132 B PASEO ESPADA STE 1206 SAN JUAN CAPISTRANO CA 92675 ACTIVE Company formed on the 2014-04-21
LANDCAP HAMILTON COURT LIMITED UNIT 1, FIRST FLOOR THE WESTWORKS, WHITE CITY PLACE 195 WOOD LANE LONDON W12 7FQ Active - Proposal to Strike off Company formed on the 2013-05-09
LANDCAP HOLDINGS LTD British Columbia Dissolved Company formed on the 2016-10-19
LANDCAP INVESTMENTS LLC 4001 MAIN ST VANCOUVER WA 98663 Dissolved Company formed on the 2006-02-08
LANDCAP INVESTMENTS LLC 7704 TANGLE BROOK BLVD GIBSONTON FL 33534 Active Company formed on the 2013-10-28
LANDCAP INVESTMENT PARTNERS LLC Delaware Unknown
LANDCAP INCORPORATED New Jersey Unknown

Company Officers of LANDCAP LIMITED

Current Directors
Officer Role Date Appointed
FARIS MCKINNON
 Director 2010-12-10
RAKAN MCKINNON
 Director 2009-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JADE MCKEAN
 Company Secretary 2010-07-19 2013-06-30
JONATHAN WALTER NASH
 Director 2009-06-30 2010-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAKAN MCKINNON BINBURY PARK ESTATES LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
RAKAN MCKINNON 40 BEAK STREET MANAGEMENT LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
RAKAN MCKINNON 40 BEAK STREET CONSTRUCTION LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
RAKAN MCKINNON LANDCAP BEAK STREET LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
RAKAN MCKINNON 40 BEAK STREET LIMITED Director 2014-10-30 CURRENT 2014-10-30 Liquidation
RAKAN MCKINNON LANDCAP MAIDA VALE LTD Director 2014-06-13 CURRENT 2014-06-09 Active - Proposal to Strike off
RAKAN MCKINNON LANDCAP HAMILTON COURT LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
RAKAN MCKINNON LANDCAP DEVELOPMENT EVERSLEY LTD Director 2012-02-20 CURRENT 2012-02-20 Active
RAKAN MCKINNON LANDCAP FINANCE LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active
RAKAN MCKINNON SILVER LINING ESTATE LTD Director 2009-11-10 CURRENT 2009-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-06-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARIS MCKINNON
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-12-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02PSC04Change of details for Mr. Rakan Mckinnon as a person with significant control on 2021-11-26
2021-12-01CH01Director's details changed for Mr Faris Mckinnon on 2021-11-26
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Unit 1, First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ United Kingdom
2021-12-01PSC07CESSATION OF RAKAN MCKINNON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16PSC04Change of details for Mr. Rakan Mckinnon as a person with significant control on 2019-08-01
2019-08-14CH01Director's details changed for Mr Rakan Mckinnon on 2019-08-01
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM 1st Floor 20 Thayer Street London W1U 2DD United Kingdom
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-12-01PSC04Change of details for Mr. Rakan Mckinnon as a person with significant control on 2017-11-27
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAKAN MCKINNON / 27/11/2017
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 47 Marylebone Lane London W1U 2NT
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MCKINNON / 27/11/2017
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAKAN MCKINNON
2017-07-06PSC04Change of details for Mr. Rakan Mckinnon as a person with significant control on 2017-05-19
2017-05-22CH01Director's details changed for Mr Rakan Mckinnon on 2017-05-19
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-17CH01Director's details changed for Mr Faris Mckinnon on 2014-06-17
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0130/06/13 FULL LIST
2013-08-14TM02APPOINTMENT TERMINATED, SECRETARY JADE MCKEAN
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM STUDIO 3 95A CLIFTON HILL ST. JOHNS WOOD LONDON NW8 0JP ENGLAND
2012-12-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-01AA01/07/11 TOTAL EXEMPTION SMALL
2012-07-24DISS40DISS40 (DISS40(SOAD))
2012-07-23AR0130/06/12 FULL LIST
2012-07-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-03GAZ1FIRST GAZETTE
2011-12-07AA01CURRSHO FROM 01/07/2012 TO 31/12/2011
2011-09-13AR0130/06/11 FULL LIST
2011-09-13AP03SECRETARY APPOINTED MISS JADE MCKEAN
2011-09-13AP01DIRECTOR APPOINTED MR FARIS MCKINNON
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NASH
2011-03-30AA01/07/10 TOTAL EXEMPTION SMALL
2010-07-21AR0130/06/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RAKAN MCKINNON / 01/11/2009
2010-06-23AA01CURREXT FROM 30/06/2010 TO 01/07/2010
2009-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LANDCAP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against LANDCAP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDCAP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDCAP LIMITED

Intangible Assets
Patents
We have not found any records of LANDCAP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDCAP LIMITED
Trademarks
We have not found any records of LANDCAP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDCAP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as LANDCAP LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where LANDCAP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLANDCAP LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDCAP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDCAP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 4EF