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Company Information for

LANDED CAPITAL GROUP CO., LTD

CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP,
Company Registration Number
05870267
Private Limited Company
Active

Company Overview

About Landed Capital Group Co., Ltd
LANDED CAPITAL GROUP CO., LTD was founded on 2006-07-10 and has its registered office in London. The organisation's status is listed as "Active". Landed Capital Group Co., Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LANDED CAPITAL GROUP CO., LTD
 
Legal Registered Office
CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
ENGLAND
N14 5BP
Other companies in BH9
 
Previous Names
BIG DISTRIBUTION LIMITED18/10/2016
Filing Information
Company Number 05870267
Company ID Number 05870267
Date formed 2006-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-08-01
Return next due 2018-08-15
Type of accounts DORMANT
Last Datalog update: 2017-12-16 08:29:10
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDED CAPITAL GROUP CO., LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.H.D. MANAGEMENT (UK) LIMITED   N L E LIMITED   THE TAX PRACTICE CONSULTING LIMITED

Company Officers of LANDED CAPITAL GROUP CO., LTD

Current Directors
Officer Role Date Appointed
MICHAEL ALLAN KAUFMAN
Director 2017-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
XINXIN ZHANG
Director 2016-10-13 2017-02-23
MAUREEN ANNE CAVELEY
Director 2016-04-27 2016-10-13
MATTHEW PAUL COLEMAN
Director 2006-07-10 2016-04-27
MARIE YVONNE COLEMAN
Company Secretary 2006-07-10 2016-04-27

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
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES
2017-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-02-23AP01DIRECTOR APPOINTED MICHAEL ALLAN KAUFMAN
2017-02-23TM01APPOINTMENT TERMINATED, DIRECTOR XINXIN ZHANG
2016-10-18RES15CHANGE OF NAME 13/10/2016
2016-10-18CERTNMCOMPANY NAME CHANGED BIG DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 18/10/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-17AP01DIRECTOR APPOINTED MS XINXIN ZHANG
2016-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2016 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB ENGLAND
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY
2016-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-05AR0127/04/16 FULL LIST
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 13 CALVIN ROAD WINTON BOURNEMOUTH BH9 1LN
2016-05-05AP01DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLEMAN
2016-05-05TM02APPOINTMENT TERMINATED, SECRETARY MARIE COLEMAN
2015-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-31AR0110/07/15 FULL LIST
2015-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-05AR0110/07/14 FULL LIST
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-21AR0110/07/13 FULL LIST
2013-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-02AR0110/07/12 FULL LIST
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-02AR0110/07/11 FULL LIST
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-06AR0110/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL COLEMAN / 10/07/2010
2010-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-23AR0110/07/09 FULL LIST
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-16363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-03-27DISS40DISS40 (DISS40(SOAD))
2008-03-26363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2008-01-08GAZ1FIRST GAZETTE
2006-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LANDED CAPITAL GROUP CO., LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-01-08
Fines / Sanctions
No fines or sanctions have been issued against LANDED CAPITAL GROUP CO., LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDED CAPITAL GROUP CO., LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 LANDED CAPITAL GROUP CO., LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 10
Cash Bank In Hand 2011-08-01 £ 10
Shareholder Funds 2012-08-01 £ 10
Shareholder Funds 2011-08-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDED CAPITAL GROUP CO., LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LANDED CAPITAL GROUP CO., LTD
Trademarks
We have not found any records of LANDED CAPITAL GROUP CO., LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDED CAPITAL GROUP CO., LTD. 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 (99999 - Dormant Company) as LANDED CAPITAL GROUP CO., LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where LANDED CAPITAL GROUP CO., LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIG DISTRIBUTION LIMITEDEvent Date2008-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDED CAPITAL GROUP CO., LTD 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 LANDED CAPITAL GROUP CO., LTD any grants or awards.
Ownership
    We could not find any group structure information
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