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
    Property Developer & Consultan born in June 1954
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ now
    OF - Director → CIF 0
    Mr Charles Romesh Chatterji
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Chatterji, Jolyon Walter
    Accounts Assistant born in July 1986
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Chatterji, Jolyon Walter
    Individual (1 offspring)
    Officer
    2012-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Chatterji, Denise Glenda
    Investment Advisor born in June 1959
    Individual (1 offspring)
    Officer
    1993-03-01 ~ now
    OF - Director → CIF 0
    Mrs Denise Glenda Chatterji
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-03 ~ now
    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
Ceased 3
  • 1
    Cohen, Philip
    Property Consultant born in February 1962
    Individual
    Officer
    2014-02-10 ~ 2014-05-26
    OF - Director → CIF 0
  • 2
    Chatterji, Denise Glenda
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment
580 GBP2023-11-30
Investment Property
2,557,000 GBP2023-11-30
2,682,000 GBP2022-11-30
Fixed Assets
2,557,580 GBP2023-11-30
2,682,000 GBP2022-11-30
Debtors
Current
412,626 GBP2022-11-30
Cash at bank and in hand
323,600 GBP2023-11-30
814,138 GBP2022-11-30
Current Assets
323,600 GBP2023-11-30
1,226,764 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-73,170 GBP2023-11-30
-714,483 GBP2022-11-30
Net Current Assets/Liabilities
250,430 GBP2023-11-30
512,281 GBP2022-11-30
Total Assets Less Current Liabilities
2,808,010 GBP2023-11-30
3,194,281 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-343,750 GBP2022-11-30
Net Assets/Liabilities
2,749,187 GBP2023-11-30
2,768,205 GBP2022-11-30
Equity
Called up share capital
2,000 GBP2023-11-30
2,000 GBP2022-11-30
Retained earnings (accumulated losses)
2,747,187 GBP2023-11-30
2,766,205 GBP2022-11-30
Equity
2,749,187 GBP2023-11-30
2,768,205 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
870 GBP2023-11-30
400 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
400 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
290 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
290 GBP2023-11-30
Property, Plant & Equipment
Office equipment
580 GBP2023-11-30
Other Debtors
Current
412,626 GBP2022-11-30
Bank Borrowings
Current
575,000 GBP2022-11-30
Corporation Tax Payable
Current
34,553 GBP2023-11-30
107,939 GBP2022-11-30
Taxation/Social Security Payable
Current
8,226 GBP2023-11-30
8,720 GBP2022-11-30
Other Creditors
Current
27,496 GBP2023-11-30
20,099 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,895 GBP2023-11-30
2,725 GBP2022-11-30
Creditors
Current
73,170 GBP2023-11-30
714,483 GBP2022-11-30
Bank Borrowings
Non-current
343,750 GBP2022-11-30
Creditors
Non-current
343,750 GBP2022-11-30

Related profiles found in government register
  • LYNDSELL HOUSE SECURITIES LIMITED
    Info
    Registered number 02794611
    3 Friars Rise, Woking, Surrey GU22 7JL
    Private Limited Company incorporated on 1993-03-01 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • LYNDSELL HOUSE SECURITIES LIMITED
    S
    Registered number 02794611
    Idas 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
  • Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.