LANDCAP FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 07463717
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of LANDCAP FINANCE LIMITED are www.landcapfinance.co.uk, and www.landcap-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Landcap Finance Limited is a Private Limited Company. The company registration number is 07463717. Landcap Finance Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of Landcap Finance Limited is 47 Marylebone Lane London W1u 2nt. . MCKINNON, Faris Michael is a Director of the company. MCKINNON, Rakan is a Director of the company. Secretary MCKEAN, Jade has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MCKINNON, Faris Michael
Appointed Date: 08 December 2010
40 years old
Director
MCKINNON, Rakan
Appointed Date: 08 December 2010
47 years old

Resigned Directors

Secretary
MCKEAN, Jade
Resigned: 05 October 2012
Appointed Date: 08 December 2010

Persons With Significant Control

Mr Rakan Mckinnon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANDCAP FINANCE LIMITED Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
...
... and 5 more events
07 Jan 2013
Director's details changed for Mr Rakan Mckinnon on 1 November 2012
07 Jan 2013
Termination of appointment of Jade Mckean as a secretary
01 Oct 2012
Total exemption small company accounts made up to 31 December 2011
12 Mar 2012
Annual return made up to 8 December 2011 with full list of shareholders
08 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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