CompanyTrack
L

LANDCORP (LONDON) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
L

LANDCORP (LONDON) LIMITED

Other business support service activities n.e.c.

Founded 10 Aug 2011 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 31 Jan 2025
Confirmation Statement Submitted 29 Apr 2025
Net assets £-212.00 £0.00 2024 year on year
Total assets £219.00 £0.00 2024 year on year
Total Liabilities £431.00 £0.00 2024 year on year
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1345 High Road London N20 9HR England

Credit Report

Discover LANDCORP (LONDON) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£82.00

Net Assets

-£212.00

Total Liabilities

£431.00

Turnover

N/A

Employees

N/A

Debt Ratio

197%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jan 20183£3£3

Officers

Officers

3 active 3 resigned
Status
Garry Jon SimpsonDirectorBritishUnited Kingdom5927 Oct 2011Active
Rory Anthony O'connorDirectorIrishUnited Kingdom6625 Jan 2018Active
Vincent Daniel GoldsteinDirectorBritishUnited Kingdom6525 Jan 2018Active

Shareholders

Shareholders (5)

Turnhold Properties Ltd
33.3%
14 Sept 2018
The V Fund Ltd
33.3%
14 Sept 2018
Vincent Goldstein
0.0%
04 Sept 2018

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

C J O'shea And Company Ltd

United Kingdom

Active
Notified 6 Apr 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

The V Fund Ltd

United Kingdom

Active
Notified 6 Apr 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Turnhold Properties Ltd

United Kingdom

Active
Notified 6 Apr 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Garry Jon Simpson

Ceased 6 Apr 2022

Ceased

Vincent Daniel Goldstein

Ceased 6 Apr 2022

Ceased

Group Structure

Group Structure

C.J.O'SHEA AND COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
THE V FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
C J O'SHEA GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
THE V FUND GROUP LIMITED united kingdom
OCOSCO LIMITED united kingdom
COSCOMP LIMITED united kingdom
LANDCORP (LONDON) LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-20 with no updatesView(3 pages)
20 Feb 2025OfficersTermination of Benjamin Simpson as director on 2025-02-20View(1 page)
18 Feb 2025OfficersAppointment of Mr Benjamin Simpson as director on 2025-02-12View(2 pages)
31 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(7 pages)
30 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-20 with no updatesView(3 pages)
29 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-20 with no updates

20 Feb 2025 Officers

Termination of Benjamin Simpson as director on 2025-02-20

18 Feb 2025 Officers

Appointment of Mr Benjamin Simpson as director on 2025-02-12

31 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

30 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-20 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-20 with no updates

8 months ago on 29 Apr 2025

Termination of Benjamin Simpson as director on 2025-02-20

11 months ago on 20 Feb 2025

Appointment of Mr Benjamin Simpson as director on 2025-02-12

11 months ago on 18 Feb 2025

Annual accounts made up to 2024-04-30

11 months ago on 31 Jan 2025

Confirmation statement made on 2024-04-20 with no updates

1 years ago on 30 Apr 2024