Seven Capital (lyndon House) Limited LONDON


Seven Capital (lyndon House) Limited is a private limited company that can be found at 97 Park Lane, Mayfair, London W1K 7TG. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-12-04, this 2-year-old company is run by 1 director.
Director Balbinder S., appointed on 04 December 2017.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2019-12-03 and the date for the following filing is 2021-01-14. What is more, the accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Seven Capital (lyndon House) Limited Address / Contact

Office Address 97 Park Lane
Office Address2 Mayfair
Town London
Post code W1K 7TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11093577
Date of Incorporation Mon, 4th Dec 2017
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (339 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 14th Jan 2021 (2021-01-14)
Last confirmation statement dated Tue, 3rd Dec 2019

Company staff

Balbinder S.

Position: Director

Appointed: 04 December 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Ace Sino Group Limited from Road Town, Tortola, Virgin Islands, British. The abovementioned PSC is classified as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Seven Capital Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ace Sino Group Limited

P.O.Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British

Legal authority British Virgin Islands
Legal form Ltd Company
Country registered Virgin Islands, British
Place registered British Virgin Islands
Registration number 01627269
Notified on 31 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Seven Capital Plc

97 Park Lane, Mayfair, London, W1K 7TG, United Kingdom

Legal authority English
Legal form Plc
Country registered United Kingdom
Place registered Companies House
Registration number 07011445
Notified on 4 December 2017
Ceased on 31 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand87 07646 496
Current Assets573 225724 184
Debtors486 149677 688
Net Assets Liabilities-831 361-1 153 282
Other Debtors 19 530
Property Plant Equipment 26 001
Other
Accrued Liabilities27 11635 481
Additions Other Than Through Business Combinations Investment Property Fair Value Model4 198 1612 647 795
Bank Borrowings2 244 6671 665 155
Bank Borrowings Overdrafts2 244 6672 159 738
Creditors5 602 7472 159 738
Deferred Tax Asset Debtors194 964270 476
Investment Property4 198 1616 845 956
Investment Property Fair Value Model4 198 1616 845 956
Net Current Assets Liabilities-5 029 522-5 865 501
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid11
Number Shares Issued Specific Share Issue1 
Other Creditors2 855 6394 812 830
Par Value Share11
Prepayments93 88536 491
Profit Loss-831 362-321 921
Recoverable Value-added Tax175 106280 504
Total Assets Less Current Liabilities-831 3611 006 456
Trade Creditors Trade Payables475 32576 219
Trade Debtors Trade Receivables22 19470 687
Accumulated Depreciation Impairment Property Plant Equipment 4 588
Additional Provisions Increase From New Provisions Recognised -75 512
Fixed Assets4 198 1616 871 957
Increase From Depreciation Charge For Year Property Plant Equipment 4 588
Property Plant Equipment Gross Cost 30 589
Provisions-194 964-270 476
Total Additions Including From Business Combinations Property Plant Equipment 30 589

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Notification of a person with significant control 2018/01/31
filed on: 24th, February 2020
Free Download (2 pages)

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