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The large node is Lion 59 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/2021
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kallar Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - Danson Group Limited ceased 2025-04-01
25-50% shares, 25-50% voting · notified 2021-07-08 - Mertonian Holdings Limited ceased 2025-04-01
25-50% shares, 25-50% voting · notified 2021-07-08
Group
- Lion 59 Limited
is controlled by Kallar Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 · source: Companies House PSC register - Kallar Group Limited
is controlled by Lakhbinder Kallar
Evidence
ceased 25-50% shares, 25-50% voting · notified 2023-03-20, ceased 2025-04-01 · source: Companies House PSC register
Ultimately controlled by Lakhbinder Kallar.
46 other companies in this group
- 15 Market Square Limited
- Anne Fields Limited
- Kallarview Developments Limited
- 232 ER Limited
- Kallarview Homes Limited
- Hanover 77 Limited
- Firhill 1 Limited
- DE Bogga Limited
- 1LSK Properties Limited
- Sidcup 07 Limited
- Goldsel North Limited
- Dunstans Road Limited
- Kenny D Limited
- LSK 77 Limited
- Chubai Limited
- Dunstans 7 Limited
- BC Magpie Limited
- 7ASK Limited
- Golden Star Capital Limited
- Kallarview Holdings Limited
- Foxfield 73 Limited
- Hanover 7 Limited
- PEF 1 Limited
- RKK04 Holdings Limited
- Sydenham Hill LTD
- KVC Midas Limited
- KV Construction LTD
- Kallar View Construction Midas Limited
- Latchmore Court (Hitchin) Limited
- KVH 07 Limited
- Haigh Apartments 240 Limited
- Harp Freehold Limited
- Gaynesford Limited
- Amare Holdings LTD
- 7AKK Limited
- 139A GHR Limited
- Kallar Investments Limited
- Kallarview Group Limited
- JM 3791 Limited
- Broadway 267 Limited
- Broadway 208 Limited
- 105 Portland Limited
- 421 NEW Cross Limited
- Hythe ST Limited
- Kallar Group Limited
- KVH 77 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£6,489
- Total assets
- £1,405,911
- Cash
- £6,135
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-07-31 | Not reported | -£6,489 |
| 2025-07-31 | Not reported | -£6,489 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Lakhbinder Kallar Director · appointed 2021
- Sukhjeev Kallar Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Lakhbinder Kallar Director · appointed 2021
- Sukhjeev Kallar Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13501713
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data