SEVEN CAPITAL (LYNDON HOUSE) LIMITED
97 PARK LANE, MAYFAIR, LONDON W1K 7TG- Active
- Private Limited Company
- Company No. 11093577
- Last Updated: 01 Mar 2024
Company Profile
SEVEN CAPITAL (LYNDON HOUSE) LIMITED was incorporated on Monday, December 4, 2017 as a Private Limited Company with registered address in LONDON. SEVEN CAPITAL (LYNDON HOUSE) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 11 months and 9 days.
| Name | SEVEN CAPITAL (LYNDON HOUSE) LIMITED |
|---|---|
| Company number | 11093577 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 PARK LANE MAYFAIR LONDON W1K 7TG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ace Sino Group Limited Offshore Incorporations Centre |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Seven Capital Plc Park Lane, Mayfair, W1K 7TG |
Dates: Monday, December 4, 2017 - Wednesday, January 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SEVEN CAPITAL (LYNDON HOUSE) LIMITED | 04 Dec 2017 |