LUCANIA SNOOKER CLUBS LIMITED

⚰️Wound downdissolved
00129865 · ltd · incorporated 1913-07-01
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
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Turnover
not disclosed
Net worth
book net assets
Opportunity
49/100
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What this business does
Primary activity: SIC 5530
Sector: Accommodation & food service
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 49/100 (watch), bankability 27/100. Strong seller-intent signal (70/100, director aged 77). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 14 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: asset disposal / carve-out (55/100). Current lenders should be on monthly review.

🏦

Refinance opportunity

23 live charges · 14 lenders · oldest 107.3y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 107.3 years old — likely at or near maturity.
  • · 14 lenders named — inter-creditor friction likely.
  • · Legal-friction score 70/100 (specialist).

Data confidence

Overall: low (52/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
23 charges (23/23 with lender, 23/23 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 9 with DOB)
83
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
12 connected companies via shared directors
81
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
46
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (70 events)Click to expand
  1. 2016-07-19
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  2. 2016-07-19
    🏁
    Company dissolved
  3. 2016-02-19
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  4. 2016-01-19
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  5. 2005-12-06
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments
    insolvency · 3.6
  6. 2005-12-06
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments
    insolvency · 3.6
  7. 2003-08-28
    ⚠️
    liquidation-receiver-abstract-of-receipts-and-payments
    insolvency · 3.6
  8. 2002-10-01
    📄
    miscellaneous
    miscellaneous · MISC
  9. 2002-10-01
    ⚠️
    liquidation-receiver-administrative-receivers-report
    insolvency · 3.10
  10. 2002-09-17
    📍
    legacy
    address · 287
  11. 2002-07-11
    ⚠️
    legacy
    insolvency · 405(1)
  12. 2002-03-09
    📄
    legacy
    annual-return · 363s
  13. 2001-08-31
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2001-04-26
    📄
    legacy
    officers · 288b
  15. 2001-04-26
    📄
    legacy
    officers · 288a
  16. 2001-03-20
    📄
    legacy
    annual-return · 363s
  17. 2000-12-28
    SINGH, Sarvindra appointed
    secretary
  18. 2000-12-28
    C I LAW SERVICES LIMITED resigned
    corporate-secretary
  19. 2000-09-26
    📄
    legacy
    mortgage · 395
  20. 2000-09-19
    🔒
    Charge registered #23
    Lender: Barclays Bank PLC
  21. 2000-04-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2000-03-08
    📄
    legacy
    annual-return · 363s
  23. 1999-09-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 1999-03-09
    📄
    legacy
    accounts · 225
  25. 1999-03-09
    📄
    legacy
    annual-return · 363s
  26. 1998-12-09
    📍
    legacy
    address · 287
  27. 1998-11-13
    📍
    legacy
    address · 287
  28. 1998-11-13
    📄
    legacy
    officers · 288a
  29. 1998-11-13
    📄
    legacy
    officers · 288a
  30. 1998-10-28
    SNOWVILLE UK LIMITED appointed
    corporate-director
  31. 1998-10-28
    ENGLAND, Shane Vincent resigned
    secretary
  32. 1998-10-28
    C I LAW SERVICES LIMITED appointed
    corporate-secretary
  33. 1998-10-28
    ATKINSON, Richard Westaway resigned
    director
  34. 1998-10-28
    BADDELEY, Robert Gregory resigned
    director
  35. 1998-08-14
    ATKINSON, Richard Westaway appointed
    director
  36. 1998-08-14
    BADDELEY, Robert Gregory appointed
    director
  37. 1998-08-14
    CARMICHAEL, Robert Neil Bruce resigned
    director
  38. 1997-05-19
    CARMICHAEL, Robert Neil Bruce appointed
    director
  39. 1997-05-16
    LANDAU, David Aaron resigned
    director
  40. 1996-02-01
    ENGLAND, Shane Vincent appointed
    secretary
  41. 1996-01-25
    ACKERMAN, Royston Kenneth, Dr resigned
    director
  42. 1995-05-26
    SINGH, Sarvindra appointed
    director
  43. 1995-05-26
    REECE, Dennis Paul resigned
    secretary
  44. 1995-05-26
    GLOVER, John Thomas Haig resigned
    director
  45. 1995-05-26
    LANDAU, David Aaron appointed
    director
  46. 1995-05-26
    REECE, Dennis Paul resigned
    director
  47. 1993-05-26
    BATT, Alan Richard Crompton resigned
    director
  48. 1992-05-08
    🔒
    Charge registered #22
    Lender: Barclays Bank PLC
  49. 1992-04-08
    🔒
    Charge registered #21
    Lender: Barclays Bank PLC
  50. 1986-12-03
    🔒
    Charge registered #20
    Lender: Charrington & Company Limited
Showing most recent 50 of 70 events

Owner dependency

98/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

96/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 113 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high · 1 low
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2016-07-19

5 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2005-12-06: liquidation-receiver-abstract-of-receipts-and-payments; 2005-12-06: liquidation-receiver-abstract-of-receipts-and-payments

23 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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🔒Tailored diligence questions

11 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1913-07-01
Jurisdictionengland-wales
Primary SIC5530 — SIC 5530

Registered office

Rifsons House
63-64 Charles Lane
St Johns Wood
London
NW8 7SB

Filing status

Accounts
Next due:
Last made up to: 2000-10-31
Confirmation statement
Next due:
Last:

Officers (0 active · 11 resigned)

SINGH, Sarvindra
secretary · appointed 2000-12-28
View their other companies + combined net worth →
Active
SINGH, Sarvindra
director · ~77y · appointed 1995-05-26
View their other companies + combined net worth →
Active
SNOWVILLE UK LIMITED
corporate-director · appointed 1998-10-28
View their other companies + combined net worth →
Active
ENGLAND, Shane Vincent
secretary · appointed 1996-02-01 · resigned 1998-10-28
Resigned
REECE, Dennis Paul
secretary · resigned 1995-05-26
Resigned
C I LAW SERVICES LIMITED
corporate-secretary · appointed 1998-10-28 · resigned 2000-12-28
Resigned
ACKERMAN, Royston Kenneth, Dr
director · ~83y · resigned 1996-01-25
Resigned
ATKINSON, Richard Westaway
director · ~73y · appointed 1998-08-14 · resigned 1998-10-28
Resigned
BADDELEY, Robert Gregory
director · ~73y · appointed 1998-08-14 · resigned 1998-10-28
Resigned
BATT, Alan Richard Crompton
director · ~73y · resigned 1993-05-26
Resigned
CARMICHAEL, Robert Neil Bruce
director · ~81y · appointed 1997-05-19 · resigned 1998-08-14
Resigned
GLOVER, John Thomas Haig
director · ~76y · resigned 1995-05-26
Resigned
LANDAU, David Aaron
director · ~88y · appointed 1995-05-26 · resigned 1997-05-16
Resigned
REECE, Dennis Paul
director · ~81y · resigned 1995-05-26
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

23
Total charges
23
Outstanding
13
Active lenders
Status:Lender:23 of 23 shown
TypeProperties
outstanding
Barclays
Barclays Bank PLC
Guarantee & debenture1 property19/09/2000
outstanding
Barclays
Barclays Bank PLC
Guarantee and debenture1 property08/05/1992
outstanding
Barclays
Barclays Bank PLC
Legal charge2 properties08/04/1992
outstanding
Charrington & Company
Charrington & Company Limited
Legal charge1 property03/12/1986
outstanding
Scottish & Newcastle Breweries
Scottish & Newcastle Breweries PLC
Supplemental charge1 property19/03/1986
outstanding
Charrington and Company
Charrington and Company Limited
Legal charge1 property08/01/1986
outstanding
Charrington and Company
Charrington and Company Limited
Legal charge1 property17/05/1985
outstanding
Scottish & Newcastle Breweries
Scottish & Newcastle Breweries PLC
Charge1 property21/01/1983
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property01/04/1981
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property01/04/1981
outstanding
Union Discount Company of London
Union Discount Company of London LTD
Mortgage1 property13/09/1979
outstanding
Union Discount Company of London
Union Discount Company of London Limited
Agreement to create a mortgage2 properties07/02/1978
outstanding
Westminster Bank
Westminster Bank Limited
Charge of whole1 property14/04/1964
outstanding
Mann Crossman & Paulin
Mann Crossman & Paulin Limited
Mortgage1 property29/07/1963
outstanding
Westminster Bank
Westminster Bank Limited
Charge1 property25/05/1962
outstanding
Mann Crossman & Paulin
Mann Crossman & Paulin Limited
Mortgage1 property21/04/1959
outstanding
Reginald Hugo Cave and Constance Margaret Rich
Charge of whole1 property10/03/1959
outstanding
Westminster Bank
Westminster Bank Limited
Charge1 property16/04/1951
outstanding
Whitbread & Company
Whitbread & Company Limited
Legal charge1 property16/07/1931
outstanding
Truman, Hanbury Buxton & Company
Truman, Hanbury Buxton & Company Limited
Mortgage1 property19/02/1925
outstanding
The Wenlock Brewery Company
The Wenlock Brewery Company Limited
Mortgage1 property26/06/1924
outstanding
The Wenlock Brewery Co
The Wenlock Brewery Co Limited
Mortgage1 property28/01/1919
outstanding
The Wenlock Brewery Co
The Wenlock Brewery Co Limited
Mortgage1 property28/01/1919
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (101 total)

gazette-dissolved-compulsory
gazette · GAZ2
2016-07-19
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2016-02-19
gazette-notice-compulsory
gazette · GAZ1
2016-01-19
liquidation-receiver-abstract-of-receipts-and-payments
insolvency · 3.6
2005-12-06
liquidation-receiver-abstract-of-receipts-and-payments
insolvency · 3.6
2005-12-06
liquidation-receiver-abstract-of-receipts-and-payments
insolvency · 3.6
2003-08-28
miscellaneous
miscellaneous · MISC
2002-10-01
liquidation-receiver-administrative-receivers-report
insolvency · 3.10
2002-10-01
legacy
address · 287
2002-09-17
legacy
insolvency · 405(1)
2002-07-11
legacy
annual-return · 363s
2002-03-09
accounts-with-accounts-type-full
accounts · AA
2001-08-31
legacy
officers · 288b
2001-04-26
legacy
officers · 288a
2001-04-26
legacy
annual-return · 363s
2001-03-20