| Company Name | Landcap Finance Limited |
|---|---|
| Directors | Faris Michael McKinnon and Rakan Robert McKinnon |
| Company Status | Active |
| Company Number | 07463717 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Faris Michael McKinnon |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Property Developer Investor |
| Country of Residence | London England |
| Correspondence Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
| Director Name | Mr Rakan Robert McKinnon |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
| Secretary Name | Jade McKean |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Studio 3 95a Clifton Hill London NW8 0JP |
Contact
| Telephone | 020 79359997 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3rd Floor 54 Brooks Mews London W1K 4EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 650 at £1 | Rakan Mckinnon 65.00% Ordinary |
|---|---|
| 350 at £1 | Faris Michael Mckinnon 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,485 |
| Current Liabilities | £8,485 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Filing History
| 8 December 2022 | Confirmation statement made on 8 December 2022 with updates (4 pages) |
|---|---|
| 22 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 8 December 2021 | Confirmation statement made on 8 December 2021 with updates (4 pages) |
| 2 December 2021 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 26 November 2021 (2 pages) |
| 1 December 2021 | Director's details changed for Mr. Rakan Robert Mckinnon on 26 November 2021 (2 pages) |
| 1 December 2021 | Director's details changed for Faris Michael Mckinnon on 26 November 2021 (2 pages) |
| 1 December 2021 | Director's details changed for Faris Michael Mckinnon on 26 November 2021 (2 pages) |
| 1 December 2021 | Registered office address changed from 3rd Floor 54 Brooks Mew London W1K 4EF United Kingdom to 3rd Floor 54 Brooks Mews London W1K 4EF on 1 December 2021 (1 page) |
| 1 December 2021 | Registered office address changed from Unit 1, First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ United Kingdom to 3rd Floor 54 Brooks Mew London W1K 4EF on 1 December 2021 (1 page) |
| 1 December 2021 | Director's details changed for Mr. Rakan Robert Mckinnon on 26 November 2021 (2 pages) |
| 1 December 2021 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 26 November 2021 (2 pages) |
| 23 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 18 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 14 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
| 9 December 2019 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 15 August 2019 | Registered office address changed from 1st Floor 20 Thayer Street London W1U 2DD United Kingdom to Unit 1, First Floor the Westworks, White City Place 195 Wood Lane London W12 7FQ on 15 August 2019 (1 page) |
| 15 August 2019 | Director's details changed for Mr Rakan Mckinnon on 1 August 2019 (2 pages) |
| 15 August 2019 | Director's details changed for Faris Michael Mckinnon on 1 August 2019 (2 pages) |
| 15 August 2019 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 1 August 2019 (2 pages) |
| 14 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 7 December 2017 | Registered office address changed from 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on 7 December 2017 (1 page) |
| 7 December 2017 | Director's details changed for Faris Michael Mckinnon on 27 November 2017 (2 pages) |
| 7 December 2017 | Director's details changed for Faris Michael Mckinnon on 27 November 2017 (2 pages) |
| 7 December 2017 | Registered office address changed from 47 Marylebone Lane London W1U 2NT to 1st Floor 20 Thayer Street London W1U 2DD on 7 December 2017 (1 page) |
| 5 December 2017 | Director's details changed for Mr Rakan Mckinnon on 27 November 2017 (2 pages) |
| 5 December 2017 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 27 November 2017 (2 pages) |
| 5 December 2017 | Change of details for Mr. Rakan Mckinnon as a person with significant control on 27 November 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mr Rakan Mckinnon on 27 November 2017 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 May 2017 | Director's details changed for Mr Rakan Mckinnon on 19 May 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Mr Rakan Mckinnon on 19 May 2017 (2 pages) |
| 14 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 January 2013 | Termination of appointment of Jade Mckean as a secretary (1 page) |
| 7 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Registered office address changed from Studio 3 95a Clifton Hill London NW8 0JP on 7 January 2013 (1 page) |
| 7 January 2013 | Termination of appointment of Jade Mckean as a secretary (1 page) |
| 7 January 2013 | Director's details changed for Mr Rakan Mckinnon on 1 November 2012 (2 pages) |
| 7 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Registered office address changed from Studio 3 95a Clifton Hill London NW8 0JP on 7 January 2013 (1 page) |
| 7 January 2013 | Director's details changed for Mr Rakan Mckinnon on 1 November 2012 (2 pages) |
| 7 January 2013 | Director's details changed for Mr Rakan Mckinnon on 1 November 2012 (2 pages) |
| 7 January 2013 | Registered office address changed from Studio 3 95a Clifton Hill London NW8 0JP on 7 January 2013 (1 page) |
| 7 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 12 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Incorporation
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| 8 December 2010 | Incorporation
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