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Company Information for

LANDPAC GROUND ENGINEERING LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
04138409
Private Limited Company
Active

Company Overview

About Landpac Ground Engineering Ltd
LANDPAC GROUND ENGINEERING LIMITED was founded on 2001-01-10 and has its registered office in Stanmore. The organisation's status is listed as "Active". Landpac Ground Engineering Limited is a Private Limited Company registered in 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
LANDPAC GROUND ENGINEERING LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA7
 
Previous Names
LANPAC GROUND ENGINEERING LIMITED16/01/2001
Filing Information
Company Number 04138409
Company ID Number 04138409
Date formed 2001-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-01-10
Return next due 2019-01-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-12 03:54:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDPAC GROUND ENGINEERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED

Company Officers of LANDPAC GROUND ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
CHARLES PATRICK DAVIS
Director 2010-05-26
DERMOT KELLY
Director 2001-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOSE CARLOS BARROCA GIL
Director 2016-11-17 2017-02-01
JOSE CARLOS BARROCA GIL
Director 2010-05-26 2014-12-01
SYDNEY DE LEON
Director 2003-06-27 2010-05-26
SHAFTESBURY REGISTRARS LIMITED
Company Secretary 2001-01-10 2010-05-26
CHARLES PATRICK DAVIS
Director 2008-01-28 2008-06-16
LONDON LAW SERVICES LIMITED
Nominated Director 2001-01-10 2001-01-10
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2001-01-10 2001-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES PATRICK DAVIS LANDPAC GROUND IMPROVEMENT TECHNOLOGIES LTD Director 2016-07-15 CURRENT 2016-07-15 Active
CHARLES PATRICK DAVIS TARRAIG LIMITED Director 2015-01-30 CURRENT 2003-04-02 Active
CHARLES PATRICK DAVIS COMPACTION TECHNOLOGY (SOIL) LIMITED Director 2010-05-26 CURRENT 1988-02-10 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
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-11-08AA30/06/17 TOTAL EXEMPTION FULL
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JOSE GIL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-28AP01DIRECTOR APPOINTED MR JOSE CARLOS BARROCA GIL
2016-09-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0110/01/16 FULL LIST
2015-11-06AA30/06/15 TOTAL EXEMPTION SMALL
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE GIL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0110/01/15 FULL LIST
2014-10-22AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2014 FROM THE KINETIC CENTRE THE KINETIC CENTRE, THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0110/01/14 FULL LIST
2014-03-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-16DISS40DISS40 (DISS40(SOAD))
2013-07-15AA30/06/12 TOTAL EXEMPTION SMALL
2013-07-02GAZ1FIRST GAZETTE
2013-01-17AR0110/01/13 FULL LIST
2012-05-24AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-19AR0110/01/12 FULL LIST
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM CALLEO HOUSE, 49 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RT
2011-02-25AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-27AR0110/01/11 FULL LIST
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMOT KELLY / 10/01/2011
2010-06-04AP01DIRECTOR APPOINTED MR CHARLES PATRICK DAVIS
2010-06-04AP01DIRECTOR APPOINTED MR JOSE CARLOS BARROCA GIL
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SYDNEY DE LEON
2010-06-04TM02APPOINTMENT TERMINATED, SECRETARY SHAFTESBURY REGISTRARS LIMITED
2010-03-03AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-02AR0110/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMOT KELLY / 01/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY DE LEON / 01/02/2010
2010-02-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHAFTESBURY REGISTRARS LIMITED / 01/02/2010
2009-04-21AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-06-24AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR CHARLES DAVIS
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-22363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-01-22288cSECRETARY'S PARTICULARS CHANGED
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-25363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-27363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-08-23225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-22363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-07-29288aNEW DIRECTOR APPOINTED
2003-02-06363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-08363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-08-10225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-02-0788(2)RAD 12/01/01--------- £ SI 99@1=99 £ IC 1/100
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-23288bSECRETARY RESIGNED
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-01-23288bDIRECTOR RESIGNED
2001-01-23288aNEW SECRETARY APPOINTED
2001-01-16CERTNMCOMPANY NAME CHANGED LANPAC GROUND ENGINEERING LIMITE D CERTIFICATE ISSUED ON 16/01/01
2001-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
We could not find any licences issued to LANDPAC GROUND ENGINEERING 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 Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against LANDPAC GROUND ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDPAC GROUND ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 LANDPAC GROUND ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of LANDPAC GROUND ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDPAC GROUND ENGINEERING LIMITED
Trademarks
We have not found any records of LANDPAC GROUND ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDPAC GROUND ENGINEERING 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 (43120 - Site preparation) as LANDPAC GROUND ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANDPAC GROUND ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by LANDPAC GROUND ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0184791000Machinery for public works, building or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLANDPAC GROUND ENGINEERING LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDPAC GROUND ENGINEERING 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 LANDPAC GROUND ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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