LYNDSELL HOUSE SECURITIES LIMITED

Overview

Company Name	LYNDSELL HOUSE SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02794611
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYNDSELL HOUSE SECURITIES LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Real estate agencies (68310) / Real estate activities

Where is LYNDSELL HOUSE SECURITIES LIMITED located?

Registered Office Address	3 Friars Rise GU22 7JL Woking Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for LYNDSELL HOUSE SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for LYNDSELL HOUSE SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for LYNDSELL HOUSE SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2025	Director's details changed for Mr Jolyon Walter Chatterji on Aug 03, 2025	2 pages	CH01

Aug 06, 2025	Director's details changed for Mr Jolyon Walter Chatterji on Aug 01, 2025	2 pages	CH01

Aug 06, 2025	Director's details changed for Mrs Denise Glenda Chatterji on Aug 03, 2025	2 pages	CH01

Aug 06, 2025	Director's details changed for Mr Charles Romesh Chatterji on Aug 01, 2025	2 pages	CH01

May 01, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

May 01, 2025	Total exemption full accounts made up to Nov 30, 2024	8 pages	AA

Nov 30, 2024	Change of details for Mr Charles Romesh Chatterji as a person with significant control on Nov 30, 2024	2 pages	PSC04

Nov 30, 2024	Notification of Denise Glenda Chatterji as a person with significant control on Jun 03, 2016	2 pages	PSC01

Nov 30, 2024	All of the property or undertaking has been released from charge 027946110009	1 pages	MR05

Aug 23, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

May 14, 2024	Confirmation statement made on May 01, 2024 with updates	3 pages	CS01

Aug 18, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Jul 28, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jul 28, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Jul 28, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Jul 28, 2023	Satisfaction of charge 027946110006 in full	1 pages	MR04

Jul 28, 2023	Satisfaction of charge 027946110007 in full	1 pages	MR04

Jul 28, 2023	Satisfaction of charge 027946110008 in full	1 pages	MR04

May 02, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

May 03, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Aug 20, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

May 08, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

May 05, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of LYNDSELL HOUSE SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHATTERJI, Jolyon Walter Friars Rise GU22 7JL Woking 3 Surrey England	Mar 02, 2012		Secretary	Friars Rise GU22 7JL Woking 3 Surrey England					167246950001
CHATTERJI, Charles Romesh Friars Rise GU22 7JL Woking 3 Surrey England	Mar 01, 1993		Director	Friars Rise GU22 7JL Woking 3 Surrey England	England	British	1954-6	Property Developer & Consultan	13186470010
CHATTERJI, Denise Glenda Friars Rise GU22 7JL Woking 3 Surrey England	Mar 01, 1993		Director	Friars Rise GU22 7JL Woking 3 Surrey England	England	British	1959-6	Investment Advisor	33379780007
CHATTERJI, Jolyon Walter Friars Rise GU22 7JL Woking 3 Surrey England	May 01, 2015		Director	Friars Rise GU22 7JL Woking 3 Surrey England	England	British	1986-7	Management Accountant	197428390001
CHATTERJI, Denise Glenda Church Path GU21 6EJ Woking 5 Surrey United Kingdom	Mar 01, 1993	Mar 01, 2012	Secretary	Church Path GU21 6EJ Woking 5 Surrey United Kingdom		British		Investment Advisor	33379780006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 01, 1993	Mar 01, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
COHEN, Philip Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A 1st Surrey United Kingdom	Feb 10, 2014	May 26, 2014	Director	Floor Midas House 62 Goldsworth Road GU21 6LQ Woking Suite A 1st Surrey United Kingdom	England	Brtitish	1962-2	Property Consultant	187342460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYNDSELL HOUSE SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Denise Glenda Chatterji Friars Rise GU22 7JL Woking 3 Surrey England	Jun 03, 2016	Friars Rise GU22 7JL Woking 3 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Charles Romesh Chatterji Friars Rise GU22 7JL Woking 3 Surrey England	Apr 06, 2016	Friars Rise GU22 7JL Woking 3 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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