LORD EXTRA LIMITED
⚰️Wound downdissolved
02805206 · ltd · incorporated 1993-03-30
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
46/100
Watch
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 46/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)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
Confirmed no charges registered
85
Directors & officers
33 officers (2 active, 33 linked, 23 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
153 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
46/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
60
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
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 (85 events)Click to expand
- 2024-11-21⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2024-11-21🏁Company dissolved
- 2024-08-21⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2023-09-30⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2023-08-08⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2023-08-08📄resolutionresolution · RESOLUTIONS
- 2022-10-31📄legacycapital · SH20
- 2022-10-31📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-10-31⚠️legacyinsolvency · CAP-SS
- 2022-10-31📄resolutionresolution · RESOLUTIONS
- 2022-04-14📄accounts-with-accounts-type-fullaccounts · AA
- 2021-12-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2021-11-26➖MCCORMACK, Peter resignedsecretary
- 2021-04-17📄accounts-with-accounts-type-fullaccounts · AA
- 2020-11-06📄accounts-with-accounts-type-fullaccounts · AA
- 2020-09-11➕MCCORMACK, Peter appointedsecretary
- 2020-09-11📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2020-06-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-03-31➖COLFER, Noelle resigneddirector
- 2020-01-24➖GUTTRIDGE, Jonathan Michael resignedsecretary
- 2020-01-24📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-06-14📄accounts-with-accounts-type-fullaccounts · AA
- 2019-06-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2019-06-07➕GUTTRIDGE, Jonathan Michael appointedsecretary
- 2018-06-14📄accounts-with-accounts-type-fullaccounts · AA
- 2017-05-31➖SNOOK, Nicola resigneddirector
- 2017-02-28➖GRIFFITHS, Ann Elizabeth resignedsecretary
- 2015-04-30➖STEYN, Charl Erasmus resigneddirector
- 2015-04-22➕BOOTH, David Patrick Ian appointeddirector
- 2015-04-22➕COLFER, Noelle appointeddirector
- 2015-03-11➖ORR, Mary-Ann resigneddirector
- 2014-06-11➕ORR, Mary-Ann appointeddirector
- 2014-06-11➖WILSON, Daniel Peter James resigneddirector
- 2013-12-01➖WINTSCH, Robert John resigneddirector
- 2013-07-31➕GRIFFITHS, Ann Elizabeth appointedsecretary
- 2013-07-31➕WILSON, Daniel Peter James appointeddirector
- 2013-05-03➖CORDESCHI, Richard resignedsecretary
- 2013-05-03➖CORDESCHI, Richard resigneddirector
- 2012-07-05➕CORDESCHI, Richard appointedsecretary
- 2012-07-05➖RISECRETARIES LIMITED resignedcorporate-secretary
- 2011-10-24➕WINTSCH, Robert John appointeddirector
- 2011-02-18➕SNOOK, Nicola appointeddirector
- 2011-02-18➕STEYN, Charl Erasmus appointeddirector
- 2011-02-18➖TAYLOR, Peter Henry resigneddirector
- 2011-02-09➖KINDTS, Rudi Albert Jozef Ghislain resigneddirector
- 2010-12-31➖READ, Graham Albert resigneddirector
- 2010-09-20➕CORDESCHI, Richard appointeddirector
- 2010-09-20➕KINDTS, Rudi Albert Jozef Ghislain appointeddirector
- 2010-09-20➖STEYN, Charl Erasmus resigneddirector
- 2004-10-21➖ADAMS, Paul Nicholas resigneddirector
Showing most recent 50 of 85 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
- +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 32 years — deep operational knowledge concentrated in one person.
Succession & seller-readiness
66/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 32 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 33 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 ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2024-11-21
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-11-21: gazette-dissolved-liquidation; 2024-08-21: liquidation-voluntary-members-return-of-final-meeting
Group structure
Weston Investment Company Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Weston Investment Company Limited
Corporate parent · holds 75-100% shares · board control
⬇
LORD EXTRA LIMITED
This company · 02805206
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 |
|---|---|---|---|---|
Weston Investment Company Limited Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 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.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 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
Incorporated1993-03-30
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Globe House
1 Water Street
London
WC2R 3LA
Filing status
Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: 2023-06-27
Officers (0 active · 31 resigned)
BOOTH, David Patrick Ian→
Activedirector · ~52y · appointed 2015-04-22
View their other companies + combined net worth →
RIDIRECTORS LIMITED→
Activecorporate-director · appointed 1994-03-28
View their other companies + combined net worth →
CORDESCHI, Richard→
Resignedsecretary · appointed 2012-07-05 · resigned 2013-05-03
GRIFFITHS, Ann Elizabeth→
Resignedsecretary · appointed 2013-07-31 · resigned 2017-02-28
GUTTRIDGE, Jonathan Michael→
Resignedsecretary · appointed 2019-06-07 · resigned 2020-01-24
MCCORMACK, Peter→
Resignedsecretary · appointed 2020-09-11 · resigned 2021-11-26
RADBURN, John Alfred→
Resignedsecretary · appointed 1993-04-27 · resigned 1994-03-28
COMBINED SECRETARIAL SERVICES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1993-03-30 · resigned 1993-04-27
RISECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 1994-03-28 · resigned 2012-07-05
ADAMS, Paul Nicholas→
Resigneddirector · ~73y · appointed 2002-07-26 · resigned 2004-10-21
COLFER, Noelle→
Resigneddirector · ~58y · appointed 2015-04-22 · resigned 2020-03-31
CORDESCHI, Richard→
Resigneddirector · ~59y · appointed 2010-09-20 · resigned 2013-05-03
HOLLIMAN, Michael John→
Resigneddirector · ~72y · appointed 1993-04-27 · resigned 1994-03-28
JEWELL, John Nolan→
Resigneddirector · ~77y · appointed 2002-07-26 · resigned 2003-03-31
KINDTS, Rudi Albert Jozef Ghislain→
Resigneddirector · ~69y · appointed 2010-09-20 · resigned 2011-02-09
NIEDERHAUSER, Felix Willy→
Resigneddirector · ~76y · appointed 1993-05-13 · resigned 1994-03-28
OLIVER, Mark Anthony→
Resigneddirector · ~69y · appointed 1999-02-01 · resigned 2002-07-31
ORR, Mary-Ann→
Resigneddirector · ~53y · appointed 2014-06-11 · resigned 2015-03-11
OWEN, Keith Thomas→
Resigneddirector · ~72y · appointed 2002-07-26 · resigned 2004-03-31
PATEY, John Charles→
Resigneddirector · ~65y · appointed 1998-04-06 · resigned 1999-02-02
Click a director name to see their full track record across all companies.
Recent filings (153 total)
gazette-dissolved-liquidation
gazette · GAZ2
2024-11-21
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2024-08-21
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2023-09-30
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2023-08-08
resolution
resolution · RESOLUTIONS
2023-08-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-06-29
legacy
capital · SH20
2022-10-31
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2022-10-31
legacy
insolvency · CAP-SS
2022-10-31
resolution
resolution · RESOLUTIONS
2022-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-07
accounts-with-accounts-type-full
accounts · AA
2022-04-14
termination-secretary-company-with-name-termination-date
officers · TM02
2021-12-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-05
accounts-with-accounts-type-full
accounts · AA
2021-04-17