Active
Company Information for LANDCORP (LONDON) LIMITED
1345 High Road, London, N20 9HR,
|
Company Registration Number
07735650
Private Limited Company
Active |
Company Name | |
---|---|
LANDCORP (LONDON) LIMITED | |
Legal Registered Office | |
1345 High Road London N20 9HR Other companies in IG1 | |
Company Number | 07735650 | |
---|---|---|
Company ID Number | 07735650 | |
Date formed | 2011-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-04-20 | |
Return next due | 2025-05-04 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-31 15:20:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANDCORP (LONDON) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VINCENT DANIEL GOLDSTEIN |
||
RORY ANTHONY O'CONNOR |
||
GARRY JON SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA JANE GOLDSTEIN |
Director | ||
JOHN SEABROOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VF LOUGHTON PROPERTY LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
MARKET ROAD PROPERTY LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
VF PURLEY TWO LTD | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
VF PURLEY LTD | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
TURNHOLD PROPERTIES( GREATER LONDON) LTD | Director | 2018-03-05 | CURRENT | 2010-07-12 | Active - Proposal to Strike off | |
STARMAST LIMITED | Director | 2018-03-02 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
RAA DUNDALK LTD | Director | 2018-02-05 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
LINDSEY STREET LTD | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
SLOUGH REAL ESTATES LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
WALTHAMSTOW REAL ESTATE LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
BLUECROFT LEYTON TWO LTD | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
OAKMERE REAL ESTATE LTD | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
CAMPFIELD ROAD PROPERTY LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
PEARTREE COLCHESTER LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
112 UPPER STREET LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
DALSTON PROPCO LIMITED | Director | 2017-01-11 | CURRENT | 2014-04-02 | Active | |
DELAP LTD | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
EARTH RESIDENTIAL LIMITED | Director | 2016-11-29 | CURRENT | 2013-03-27 | Active | |
VEGEN INVESTMENTS LTD | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
GLADSTONE PARADE DEVELOPMENTS LTD | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
KINGSLAND ROAD PROPERTIES LIMITED | Director | 2014-01-27 | CURRENT | 2012-07-11 | Active - Proposal to Strike off | |
GDL (CREEKSIDE) LIMITED | Director | 2018-03-27 | CURRENT | 2016-01-22 | Active | |
GDL (AYLESBURY) LIMITED | Director | 2017-09-19 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
BRIDGE ROAD SOUTHALL LIMITED | Director | 2017-08-09 | CURRENT | 2017-02-07 | Active | |
CAONACH LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
BOS MINAVIL HOUSE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
ORCHARD WHARF DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-22 | Active | |
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2016-09-27 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
OCOSCON LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
BATH ROAD PROPERTIES LIMITED | Director | 2016-09-07 | CURRENT | 2016-06-07 | Active | |
C J O'SHEA GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
HANGER WESTGATE LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Dissolved 2016-10-11 | |
OCOSCO LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
FELCON HAYES DEVELOPMENT LTD | Director | 2015-10-14 | CURRENT | 2015-10-08 | Dissolved 2017-07-04 | |
LOUGHTON RISE LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2016-06-14 | |
PAPERDOWN LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
GHL (WICKSIDE) LIMITED | Director | 2014-03-21 | CURRENT | 2013-03-13 | Active | |
GHL (HACKNEY WICK) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-07 | Active | |
HIGH ROAD (EAST FINCHLEY) DEVELOPMENTS LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Dissolved 2016-02-09 | |
MIRROCS LTD. | Director | 2010-12-10 | CURRENT | 2010-12-10 | Liquidation | |
INDESCON CONSTRUCTION SERVICES LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Liquidation | |
RAYFORCE CONSTRUCTION LIMITED | Director | 2004-05-19 | CURRENT | 2003-10-09 | Active | |
COSCOMP LIMITED | Director | 1996-02-05 | CURRENT | 1973-08-14 | Active | |
C.J.O'SHEA AND COMPANY LIMITED | Director | 1991-10-26 | CURRENT | 1968-09-26 | Active | |
C.J. O'SHEA (PLANT HIRE) LIMITED | Director | 1991-10-26 | CURRENT | 1986-11-25 | Active | |
DUNKELD HOUSE SALMON FISHINGS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
TURNHOLD ESTATES LIMITED | Director | 2017-07-25 | CURRENT | 1999-06-10 | Active | |
JGN 2 LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
METROSCOPE LIMITED | Director | 2016-08-20 | CURRENT | 2012-06-19 | Active | |
CITY & METRO LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
LAND AND SITE LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
LAND & BUILD LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
LONDONSCOPE LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
GSVF LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
TBI VAUXHALL LIMITED | Director | 2016-03-22 | CURRENT | 2014-10-17 | Active | |
LANDHOLD DEVELOPMENTS LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
TURNHOLD DEVELOPMENTS LIMITED | Director | 2016-02-14 | CURRENT | 2003-02-28 | Active | |
ESSENDON MEWS MANAGEMENT CO LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
LANDCOM NORTH LONDON LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active | |
LANDCOM EAST LONDON LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LANDCOM SOUTH LONDON LIMITED | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
LANDHOLD ESTATES LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
I.G.M. ESTATES LIMITED | Director | 2014-04-24 | CURRENT | 2013-04-17 | Active | |
FOUR LETTER WORD LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
DALSTON PROPCO LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
TOTTERIDGE PROPCO LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
WESTCOMBE HILL LIMITED | Director | 2014-01-23 | CURRENT | 2012-01-23 | Liquidation | |
WEST NORWOOD PROPERTIES LIMITED | Director | 2013-07-31 | CURRENT | 2013-05-07 | Dissolved 2017-05-07 | |
185 CHIGWELL ROAD LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2017-07-28 | |
BOWES ROAD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
PENTONVILLE DEVELOPMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active - Proposal to Strike off | |
LANDHOLD LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
LANDCORP (UK) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
LANDCOM (GREATER LONDON) LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
LANDCOM (LONDON) LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
ROSEVIEW (LONDON) LTD. | Director | 2010-07-15 | CURRENT | 2010-06-23 | Active | |
LEYTON CLUBS (LONDON) LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active - Proposal to Strike off | |
COUNTRYVIEW DEVELOPMENTS LIMITED | Director | 2002-11-18 | CURRENT | 2002-11-18 | Active | |
TURNHOLD PROPERTIES LIMITED | Director | 1991-02-22 | CURRENT | 1991-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
PSC02 | Notification of The V Fund Ltd as a person with significant control on 2022-04-06 | |
PSC07 | CESSATION OF GARRY JON SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/19 FROM 249 Cranbrook Road Ilford Essex IG1 4TG | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
OCRESCIND | Liquidation. Court order to rescind winding up order | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
COCOMP | Compulsory winding up order | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
LATEST SOC | 30/08/18 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 18/01/18 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED MR RORY ANTHONY O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR VINCENT GOLDSTEIN | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077356500003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Garry Jon Simpson on 2014-02-13 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GOLDSTEIN | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE GOLDSTEIN | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Garry Jon Simpson on 2013-03-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 10/08/12 FULL LIST | |
SH01 | 18/06/12 STATEMENT OF CAPITAL GBP 2 | |
AA01 | CURRSHO FROM 31/08/2012 TO 30/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEABROOK | |
AP01 | DIRECTOR APPOINTED MR GARRY JON SIMPSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2019-01-31 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | M GILBERT LIMITED | ||
DEBENTURE | Outstanding | REFLEX BRIDGING LIMITED | |
LEGAL CHARGE | Outstanding | REFLEX BRIDGING LIMITED |
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 LANDCORP (LONDON) LIMITED
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SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | LANDCORP (LONDON) LIMITED | Event Date | 2019-01-16 |
In the High Court Of Justice case number 009821 Official Receiver appointed: T Ryan Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | LANDCORP (LONDON) LIMITED | Event Date | 2018-11-16 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) case number 009821 CR-2018-009821 A Petition to wind up the above-named (registered no 07735650) whose registered office is at 249 Cranbrook Road, Ilford, Essex, IG1 4TG presented on 16 November 2018 , by LANDCORP (LONDON) LIMITED of 249 Cranbrook Road, Ilford, Essex, IG1 4TG (Petitioner) will be heard at The Rolls Buildings, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on Date: Wednesday 16 January 2019 Time: 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16:00 hours on Tuesday 15 January 2019 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |