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Home > England & Wales Companies > LANDCAP BEAK STREET LIMITED
Company Information for

LANDCAP BEAK STREET LIMITED

3RD FLOOR, 54 BROOKS MEWS, LONDON, W1K 4EF,
Company Registration Number
09298176
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Landcap Beak Street Ltd
LANDCAP BEAK STREET LIMITED was founded on 2014-11-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Landcap Beak Street 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 BEAK STREET LIMITED
 
Legal Registered Office
3RD FLOOR
54 BROOKS MEWS
LONDON
W1K 4EF
 
Filing Information
Company Number 09298176
Company ID Number 09298176
Date formed 2014-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB221601854  
Last Datalog update: 2022-10-13 14:53:42
Primary Source:Companies House
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Company Officers of LANDCAP BEAK STREET LIMITED

Current Directors
Officer Role Date Appointed
LU SIMONS
 Company Secretary 2014-11-06
FARIS MICHAEL MCKINNON
 Director 2014-11-06
RAKAN MCKINNON
 Director 2014-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARIS MICHAEL MCKINNON APE CONSTRUCTION LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
FARIS MICHAEL MCKINNON LANDCAP MANAGEMENT LTD. Director 2017-01-12 CURRENT 2017-01-12 Active
FARIS MICHAEL MCKINNON W9 DEVELOPMENT LTD. Director 2016-02-23 CURRENT 2016-02-23 Dissolved 2018-02-20
FARIS MICHAEL MCKINNON BINBURY PARK ESTATES LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
FARIS MICHAEL MCKINNON BUZZHIRE LIMITED Director 2015-09-14 CURRENT 2015-05-12 In Administration/Administrative Receiver
FARIS MICHAEL MCKINNON 40 BEAK STREET MANAGEMENT LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
FARIS MICHAEL MCKINNON 40 BEAK STREET CONSTRUCTION LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
FARIS MICHAEL MCKINNON 40 BEAK STREET LIMITED Director 2014-10-30 CURRENT 2014-10-30 Liquidation
FARIS MICHAEL MCKINNON LANDCAP MAIDA VALE LTD Director 2014-06-13 CURRENT 2014-06-09 Active - Proposal to Strike off
FARIS MICHAEL MCKINNON LANDCAP STRAND LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2017-04-11
FARIS MICHAEL MCKINNON 226-228 STRAND MANAGEMENT LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2015-09-01
FARIS MICHAEL MCKINNON 226-228 STRAND PROPERTIES LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2015-08-11
FARIS MICHAEL MCKINNON 226-228 STRAND DEVELOPMENTS LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-12-20
FARIS MICHAEL MCKINNON LANDCAP MANRESA LIMITED Director 2013-10-18 CURRENT 2013-10-18 Dissolved 2015-12-22
FARIS MICHAEL MCKINNON LANDCAP HAMILTON COURT LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
FARIS MICHAEL MCKINNON LANDCAP DEVELOPMENT EVERSLEY LTD Director 2012-02-20 CURRENT 2012-02-20 Active
FARIS MICHAEL MCKINNON SILVER LINING ESTATE LTD Director 2011-09-30 CURRENT 2009-10-15 Active
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 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
RAKAN MCKINNON LANDCAP LIMITED Director 2009-06-30 CURRENT 2009-06-30 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
2022-12-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-16DS01Application to strike the company off the register
2021-12-01PSC04Change 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 Michael 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
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-09-09AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-08-26TM02Termination of appointment of Lu Simons on 2020-06-30
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CH03SECRETARY'S DETAILS CHNAGED FOR LU SIMONS on 2019-08-01
2019-08-15PSC04Change of details for Mr. Rakan Mckinnon as a person with significant control on 2019-08-01
2019-08-15CH01Director's details changed for Mr Rakan Mckinnon on 2019-08-01
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 1st Floor 20 Thayer Street London W1U 2DD United Kingdom
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22PSC04PSC'S CHANGE OF PARTICULARS / MR. RAKAN MCKINNON / 27/11/2017
2017-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MICHAEL MCKINNON / 27/11/2017
2017-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAKAN MCKINNON / 27/11/2017
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 3RD FLOOR 47 MARYLEBONE LANE LONDON W1U 2NT
2017-12-22PSC04PSC'S CHANGE OF PARTICULARS / MR. RAKAN MCKINNON / 27/11/2017
2017-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MICHAEL MCKINNON / 27/11/2017
2017-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAKAN MCKINNON / 27/11/2017
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 3RD FLOOR 47 MARYLEBONE LANE LONDON W1U 2NT
2017-11-09PSC04Change of details for Mr. Rakan Mckinnon as a person with significant control on 2017-05-19
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22CH01Director's details changed for Mr Rakan Mckinnon on 2017-05-19
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-08-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18CH01Director's details changed for Mr. Rakan Mckinnon on 2016-02-17
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0106/11/15 ANNUAL RETURN FULL LIST
2015-07-10MR05
2014-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092981760001
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LANDCAP BEAK STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANDCAP BEAK STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LANDCAP BEAK STREET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 BEAK STREET LIMITED

Intangible Assets
Patents
We have not found any records of LANDCAP BEAK STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDCAP BEAK STREET LIMITED
Trademarks
We have not found any records of LANDCAP BEAK STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDCAP BEAK STREET 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 (68100 - Buying and selling of own real estate) as LANDCAP BEAK STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANDCAP BEAK STREET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDCAP BEAK STREET 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 BEAK STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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