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.
| Office Address | 97 Park Lane |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 7TG |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 04 December 2017
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 87 076 | 46 496 |
| Current Assets | 573 225 | 724 184 |
| Debtors | 486 149 | 677 688 |
| Net Assets Liabilities | -831 361 | -1 153 282 |
| Other Debtors | 19 530 | |
| Property Plant Equipment | 26 001 | |
| Other | ||
| Accrued Liabilities | 27 116 | 35 481 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 4 198 161 | 2 647 795 |
| Bank Borrowings | 2 244 667 | 1 665 155 |
| Bank Borrowings Overdrafts | 2 244 667 | 2 159 738 |
| Creditors | 5 602 747 | 2 159 738 |
| Deferred Tax Asset Debtors | 194 964 | 270 476 |
| Investment Property | 4 198 161 | 6 845 956 |
| Investment Property Fair Value Model | 4 198 161 | 6 845 956 |
| Net Current Assets Liabilities | -5 029 522 | -5 865 501 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 1 | 1 |
| Number Shares Issued Specific Share Issue | 1 | |
| Other Creditors | 2 855 639 | 4 812 830 |
| Par Value Share | 1 | 1 |
| Prepayments | 93 885 | 36 491 |
| Profit Loss | -831 362 | -321 921 |
| Recoverable Value-added Tax | 175 106 | 280 504 |
| Total Assets Less Current Liabilities | -831 361 | 1 006 456 |
| Trade Creditors Trade Payables | 475 325 | 76 219 |
| Trade Debtors Trade Receivables | 22 194 | 70 687 |
| Accumulated Depreciation Impairment Property Plant Equipment | 4 588 | |
| Additional Provisions Increase From New Provisions Recognised | -75 512 | |
| Fixed Assets | 4 198 161 | 6 871 957 |
| 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 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2018/01/31 filed on: 24th, February 2020 |
persons with significant control | Free Download (2 pages) |
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