LS BUCHANAN LIMITED
🌳Matureactive
02307553 · ltd · incorporated 1988-10-20
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
7 live charges · 6 lenders · oldest 37.6y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 37.6 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
7 charges (7/7 with lender, 7/7 with type)
90
Directors & officers
39 officers (4 active, 39 linked, 30 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
227 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
60
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (94 events)Click to expand
- 2025-11-18📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-11-18📄legacyaccounts · PARENT_ACC
- 2025-11-18📄legacyother · GUARANTEE2
- 2025-11-18📄legacyother · AGREEMENT2
- 2025-03-29📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-24🔒Charge registered #7Lender: Deutsche Trustee Company Limited as Obligor Security Trustee
- 2024-12-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-11-21📄legacyaccounts · PARENT_ACC
- 2024-11-21📄legacyother · AGREEMENT2
- 2024-11-21📄legacyother · GUARANTEE2
- 2024-01-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-19📄legacyaccounts · PARENT_ACC
- 2023-12-19📄legacyother · GUARANTEE2
- 2023-12-19📄legacyother · AGREEMENT2
- 2023-03-31📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-25➕MCCAVENY, Leigh appointeddirector
- 2022-05-25➖MILES, Elizabeth resigneddirector
- 2021-11-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-04-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-04-09🔒Charge registered #6Lender: Deutsche Trustee Company Limited
- 2020-12-21📄accounts-with-accounts-type-fullaccounts · AA
- 2018-01-01➕MILES, Elizabeth appointeddirector
- 2018-01-01➖MILLER, Louise resigneddirector
- 2017-11-09🔒Charge registered #5Lender: Deutsche Trustee Company Limited
- 2017-03-31➖ARNAOUTI, Michael resigneddirector
- 2017-03-01➕MILLER, Louise appointeddirector
- 2015-09-08🔒Charge registered #4Lender: Deutsche Trustee Company Limited as Trustee for the Obligor Secured Creditors
- 2015-08-28🔒Charge registered #3Lender: Deutsche Trustee Company LTD, Land Securities Capital Markets PLC
- 2015-04-01➕ARNAOUTI, Michael appointeddirector
- 2015-03-31➖DE SOUZA, Adrian Michael resigneddirector
- 2013-04-30➖LS RETAIL DIRECTOR LIMITED resignedcorporate-director
- 2013-03-01➕LS DIRECTOR LIMITED appointedcorporate-director
- 2011-04-30➕LS COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2011-04-30➖DUDGEON, Peter Maxwell resignedsecretary
- 2011-04-30➕DE SOUZA, Adrian Michael appointeddirector
- 2011-04-30➖DUDGEON, Peter Maxwell resigneddirector
- 2008-09-26➕DUDGEON, Peter Maxwell appointeddirector
- 2008-09-26➖LAND SECURITIES PROPERTIES LIMITED resignedcorporate-director
- 2008-09-26➕LS RETAIL DIRECTOR LIMITED appointedcorporate-director
- 2004-12-15➕LAND SECURITIES MANAGEMENT SERVICES LIMITED appointedcorporate-director
- 2004-12-15➕DUDGEON, Peter Maxwell appointedsecretary
- 2004-12-15➖PROBERT, John Robert resignedsecretary
- 2004-12-15➖GULLIFORD, Andrew Stephen resigneddirector
- 2004-12-15➖HEAWOOD, John Anthony Nicholas resigneddirector
- 2004-12-15➖KINGSTON, Richard David resigneddirector
- 2004-12-15➖OSBORN, Gareth John resigneddirector
- 2004-12-15➕LAND SECURITIES PROPERTIES LIMITED appointedcorporate-director
- 2004-11-03➕GULLIFORD, Andrew Stephen appointeddirector
Showing most recent 50 of 94 events
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +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 22 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 38 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
1 low5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Land Securities Portfolio Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Land Securities Portfolio Management Limited
Corporate parent · holds 75-100% shares · board control
⬇
LS BUCHANAN LIMITED
This company · 02307553
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Land Securities Portfolio Management Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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 →Similar companies
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|---|---|---|---|---|---|---|---|
| 2 SQUARES MANAGEMENT LTD→ 16025123 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 263 OKR LTD→ 13186292 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED→ 03168486 · est 1996 · no financials extracted | — | — | — | — | 30y | — | — |
| 29 CHARLMONT ROAD PROPERTY MANAGEMENT LIMITED→ 07806310 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 29 DANCER ROAD MANAGEMENT LIMITED→ 02415828 · est 1989 · no financials extracted | — | — | — | — | 36y | — | — |
| 29 EDENVALE STREET FREEHOLD LIMITED→ 17101479 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 29 EVELYN GARDENS RTM COMPANY LIMITED→ 09920975 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 29 PINFOLD ROAD MANAGEMENT COMPANY LIMITED→ 11653675 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 29 SALTOUN ROAD (FREEHOLD) LIMITED→ 09222464 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 29 STANHOPE GARDENS FREEHOLD LIMITED→ 10130048 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 29, ROEHAMPTON LANE SW15 LTD→ 14074522 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2931DINTONROAD LIMITED→ 17121351 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Statusactive
Typeltd
Incorporated1988-10-20
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate
Registered office
100 Victoria Street
London
SW1E 5JL
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-06-18
Last: 2026-06-04
Officers (4 active · 35 resigned)
LS COMPANY SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2011-04-30
View their other companies + combined net worth →
MCCAVENY, Leigh→
Activedirector · ~52y · appointed 2022-05-25
View their other companies + combined net worth →
LAND SECURITIES MANAGEMENT SERVICES LIMITED→
Activecorporate-director · appointed 2004-12-15
View their other companies + combined net worth →
LS DIRECTOR LIMITED→
Activecorporate-director · appointed 2013-03-01
View their other companies + combined net worth →
BADCOCK, Peter Colin→
Resignedsecretary · resigned 1994-07-22
DUDGEON, Peter Maxwell→
Resignedsecretary · appointed 2004-12-15 · resigned 2011-04-30
KERSLAKE, Susan→
Resignedsecretary · resigned 1994-07-22
PROBERT, John Robert→
Resignedsecretary · appointed 1994-07-22 · resigned 2004-12-15
ARNAOUTI, Michael→
Resigneddirector · ~66y · appointed 2015-04-01 · resigned 2017-03-31
BADCOCK, Peter Colin→
Resigneddirector · ~82y · resigned 1994-07-22
CALDWELL, Robert Donald→
Resigneddirector · ~73y · resigned 1994-10-31
CAREY, Roger William→
Resigneddirector · ~82y · appointed 1994-07-22 · resigned 1996-04-30
CHISHOLM, Allan Donald→
Resigneddirector · ~81y · resigned 1994-07-22
COOK, Alexander Kinnison→
Resigneddirector · ~83y · resigned 1999-10-31
CREASEY, Maxwell Rogers→
Resigneddirector · ~104y · resigned 1994-04-26
DE SOUZA, Adrian Michael→
Resigneddirector · ~56y · appointed 2011-04-30 · resigned 2015-03-31
DUDGEON, Peter Maxwell→
Resigneddirector · ~71y · appointed 2008-09-26 · resigned 2011-04-30
GANDY, Jonathan Sydney→
Resigneddirector · ~74y · appointed 1994-11-25 · resigned 1995-01-19
GULLIFORD, Andrew Stephen→
Resigneddirector · ~64y · appointed 2004-11-03 · resigned 2004-12-15
HEAWOOD, John Anthony Nicholas→
Resigneddirector · ~73y · appointed 1997-08-26 · resigned 2004-12-15
Click a director name to see their full track record across all companies.
Mortgages & charges
7
Total charges
5
Outstanding
4
Active lenders
Status:Lender:7 of 7 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Deutsche Trustee Company as Obligor Security Trustee Deutsche Trustee Company Limited as Obligor Security Trustee | A registered charge | 5 properties | 24/03/2025 | — | |
| outstanding | Deutsche Trustee Company Deutsche Trustee Company Limited | A registered charge | 1 property | 09/04/2021 | — | |
| outstanding | Deutsche Trustee Company Deutsche Trustee Company Limited | A registered charge | 1 property | 09/11/2017 | — | |
| outstanding | Deutsche Trustee Company as Trustee for the Obligor Secured Creditors Deutsche Trustee Company Limited as Trustee for the Obligor Secured Creditors | A registered charge | 1 property | 08/09/2015 | — | |
| outstanding | Deutsche Trustee Company , Land Securities Capital Markets Deutsche Trustee Company LTD, Land Securities Capital Markets PLC | A registered charge | — | 28/08/2015 | — | |
| satisfied | Grosvenor Square Property Developments Grosvenor Square Property Developments Limited | Debenture & charge | 1 property | 05/12/1988 | 14/12/1989 | |
| satisfied | Grosvenor Square Property Developments . Grosvenor Square Property Developments Limited. | Assignment in security | 1 property | 05/12/1988 | 14/12/1989 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (227 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-08
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-11-18
legacy
accounts · PARENT_ACC
2025-11-18
legacy
other · GUARANTEE2
2025-11-18
legacy
other · AGREEMENT2
2025-11-18
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-04
legacy
accounts · PARENT_ACC
2024-11-21
legacy
other · AGREEMENT2
2024-11-21
legacy
other · GUARANTEE2
2024-11-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-06-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-01-07
legacy
accounts · PARENT_ACC
2023-12-19
legacy
other · GUARANTEE2
2023-12-19