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Company Information for

LANDCAP FINANCE LIMITED

3RD FLOOR, 54 BROOKS MEWS, LONDON, W1K 4EF,
Company Registration Number
07463717
Private Limited Company
Active

Company Overview

About Landcap Finance Ltd
LANDCAP FINANCE LIMITED was founded on 2010-12-08 and has its registered office in London. The organisation's status is listed as "Active". Landcap Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANDCAP FINANCE LIMITED
 
Legal Registered Office
3RD FLOOR
54 BROOKS MEWS
LONDON
W1K 4EF
Other companies in W1U
 
Filing Information
Company Number 07463717
Company ID Number 07463717
Date formed 2010-12-08
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 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 05:14:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDCAP FINANCE LIMITED
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Company Officers of LANDCAP FINANCE LIMITED

Current Directors
Officer Role Date Appointed
FARIS MICHAEL MCKINNON
 Director 2010-12-08
RAKAN MCKINNON
 Director 2010-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
JADE MCKEAN
 Company Secretary 2010-12-08 2012-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FARIS MICHAEL MCKINNON BROHEEM LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active - Proposal to Strike off
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 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
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-02PSC04Change of details for Mr. Rakan Mckinnon as a person with significant control 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
2021-12-01CH01Director's details changed for Mr. Rakan Robert Mckinnon on 2021-11-26
2021-12-01PSC04Change of details for Mr. Rakan Mckinnon as a person with significant control on 2021-11-26
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-15CH01Director's details changed for Faris Michael Mckinnon on 2019-08-01
2019-08-15PSC04Change of details for Mr. Rakan Mckinnon as a person with significant control on 2019-08-01
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 1st Floor 20 Thayer Street London W1U 2DD United Kingdom
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM 47 Marylebone Lane London W1U 2NT
2017-12-07CH01Director's details changed for Faris Michael Mckinnon on 2017-11-27
2017-12-05CH01Director's details changed for Mr Rakan Mckinnon on 2017-11-27
2017-12-05PSC04Change of details for Mr. Rakan Mckinnon as a person with significant control on 2017-11-27
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-22CH01Director's details changed for Mr Rakan Mckinnon on 2017-05-19
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13AR0108/12/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0108/12/12 ANNUAL RETURN FULL LIST
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAKAN MCKINNON / 01/11/2012
2013-01-07TM02APPOINTMENT TERMINATED, SECRETARY JADE MCKEAN
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/13 FROM Studio 3 95a Clifton Hill London NW8 0JP
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-12AR0108/12/11 FULL LIST
2010-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LANDCAP FINANCE 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 FINANCE 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 FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

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
2017-12-31
Annual Accounts
2017-12-31
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 FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of LANDCAP FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDCAP FINANCE LIMITED
Trademarks
We have not found any records of LANDCAP FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDCAP FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as LANDCAP FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LANDCAP FINANCE 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 FINANCE 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 FINANCE 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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    Other companies at postcode W1K 4EF