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Seven Capital (Lyndon House) Limited

Active ·11093577 ·Private Limited Company ·Est. 4 December 2017
1
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
102 months since incorporation
Confirmed from Companies House data Incorporated 4 Dec 2017
Full analysis checks for Seven Capital (Lyndon House) Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Seven Capital (Lyndon... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11093577
StatusActive
TypePrivate Limited Company
Incorporated4 December 2017
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

97 Park Lane
London
W1K 7TG
United Kingdom

👤 Directors & Officers (1)

Mr Balbinder Singh SohalDIRECTOR

🔑 Persons with Significant Control (4)

75-100% shares
Mr Balbinder Singh SohalSignificant influence
Mr Harjit Singh MattuSignificant influence
Seven Capital PLC75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
Seven Capital PLC75-100% shares
Seven Capital (Lyndon House) LimitedThis company
Other companies sharing the same PSC
Seven Capital (Gc) Limitedvia Mr Balbinder Singh Sohal Cynergy Investments Ltdvia Mr Balbinder Singh Sohal Seven Capital PLCvia Mr Balbinder Singh Sohal 10343846via Mr Balbinder Singh Sohal Colmore Investments Ltdvia Mr Balbinder Singh Sohal 12388752via Mr Balbinder Singh Sohal Seven Capital (St. Martins) Ltdvia Mr Harjit Singh Mattu 12598919via Mr Balbinder Singh Sohal 09868872via Mr Balbinder Singh Sohal Tavern Investments LLPvia Mr Harjit Singh Mattu Veeran Capital Ltdvia Mr Balbinder Singh Sohal Cynergy Capital Ltdvia Mr Balbinder Singh Sohal
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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