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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Chatterji, Charles Romesh
    Born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ now
    OF - Director → CIF 0
    Mr Charles Romesh Chatterji
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chatterji, Denise Glenda
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-01 ~ now
    OF - Director → CIF 0
    Mrs Denise Glenda Chatterji
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Chatterji, Jolyon Walter
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
    Chatterji, Jolyon Walter
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Chatterji, Denise Glenda
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 2
    Cohen, Philip
    Property Consultant born in February 1962
    Individual
    Officer
    icon of calendar 2014-02-10 ~ 2014-05-26
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-01 ~ 1993-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LYNDSELL HOUSE SECURITIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment
290 GBP2024-11-30
580 GBP2023-11-30
Investment Property
2,644,000 GBP2024-11-30
2,557,000 GBP2023-11-30
Fixed Assets
2,644,290 GBP2024-11-30
2,557,580 GBP2023-11-30
Cash at bank and in hand
443,846 GBP2024-11-30
323,600 GBP2023-11-30
Current Assets
443,846 GBP2024-11-30
323,600 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-81,008 GBP2024-11-30
-73,170 GBP2023-11-30
Net Current Assets/Liabilities
362,838 GBP2024-11-30
250,430 GBP2023-11-30
Total Assets Less Current Liabilities
3,007,128 GBP2024-11-30
2,808,010 GBP2023-11-30
Net Assets/Liabilities
2,926,805 GBP2024-11-30
2,749,187 GBP2023-11-30
Equity
Called up share capital
2,000 GBP2024-11-30
2,000 GBP2023-11-30
Retained earnings (accumulated losses)
2,924,805 GBP2024-11-30
2,747,187 GBP2023-11-30
Equity
2,926,805 GBP2024-11-30
2,749,187 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
870 GBP2024-11-30
870 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
290 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
580 GBP2024-11-30
Property, Plant & Equipment
Office equipment
290 GBP2024-11-30
580 GBP2023-11-30
Corporation Tax Payable
Current
47,633 GBP2024-11-30
34,553 GBP2023-11-30
Taxation/Social Security Payable
Current
8,104 GBP2024-11-30
8,226 GBP2023-11-30
Other Creditors
Current
22,296 GBP2024-11-30
27,496 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,975 GBP2024-11-30
2,895 GBP2023-11-30
Creditors
Current
81,008 GBP2024-11-30
73,170 GBP2023-11-30

Related profiles found in government register
  • LYNDSELL HOUSE SECURITIES LIMITED
    Info
    Registered number 02794611
    icon of address3 Friars Rise, Woking, Surrey GU22 7JL
    PRIVATE LIMITED COMPANY incorporated on 1993-03-01 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • LYNDSELL HOUSE SECURITIES LIMITED
    S
    Registered number 02794611
    icon of addressIdas House, Goldsworth Road, Woking, Surrey, England, GU21 6LQ
    Limitied in Companies House Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.