LAND SECURITIES TRADING LIMITED
🌳Matureactive
03934761 · ltd · incorporated 2000-02-28
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 18.8y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 18.8y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 18.8 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
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
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
24 officers (4 active, 24 linked, 16 with DOB)
83
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
147 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (67 events)Click to expand
- 2025-10-29📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-29📄legacyaccounts · PARENT_ACC
- 2025-10-29📄legacyother · AGREEMENT2
- 2025-10-29📄legacyother · GUARANTEE2
- 2024-11-25📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-23📄legacyaccounts · PARENT_ACC
- 2024-11-23📄legacyother · AGREEMENT2
- 2024-11-23📄legacyother · GUARANTEE2
- 2024-01-13📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-12-19📄legacyaccounts · PARENT_ACC
- 2023-12-19📄legacyother · AGREEMENT2
- 2023-12-19📄legacyother · GUARANTEE2
- 2022-12-20📄accounts-with-accounts-type-fullaccounts · AA
- 2022-10-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30➕MCCAVENY, Leigh appointeddirector
- 2022-09-30➖O'SHEA, Colette resigneddirector
- 2022-06-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-15➖GILLARD, James Stephen resigneddirector
- 2021-12-09📄accounts-with-accounts-type-fullaccounts · AA
- 2021-06-30➕GILLARD, James Stephen appointeddirector
- 2021-06-30➖WOOD, Martin Reay, Mr. resigneddirector
- 2021-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-29📄accounts-with-accounts-type-fullaccounts · AA
- 2016-05-16🔓Charge satisfied #1
- 2014-05-30➖CARIAGA, Emma resigneddirector
- 2013-04-30➖LAND SECURITIES MANAGEMENT LIMITED resignedcorporate-director
- 2013-03-01➕LAND SECURITIES MANAGEMENT SERVICES LIMITED appointedcorporate-director
- 2011-04-30➕LS COMPANY SECRETARIES LIMITED appointedcorporate-secretary
- 2011-04-30➖DUDGEON, Peter Maxwell resignedsecretary
- 2009-05-12➕CARIAGA, Emma appointeddirector
- 2009-05-12➖CARIAGA, Emma Jane resigneddirector
- 2009-02-13➕CARIAGA, Emma Jane appointeddirector
- 2009-02-13➕O'SHEA, Colette appointeddirector
- 2008-09-26➕LS DIRECTOR LIMITED appointedcorporate-director
- 2008-09-26➖PYLE, Raymond Leonard Rice resigneddirector
- 2008-09-26➕WOOD, Martin Reay, Mr. appointeddirector
- 2008-09-26➕LAND SECURITIES MANAGEMENT LIMITED appointedcorporate-director
- 2008-09-26➖LAND SECURITIES MANAGEMENT SERVICES LIMITED resignedcorporate-director
- 2007-07-25🔒Charge registered #1Lender: Colyer-Fergusson Trading Limited
- 2007-02-15➖JOHNSON, Neville William resigneddirector
- 2007-02-15➕LAND SECURITIES MANAGEMENT SERVICES LIMITED appointedcorporate-director
- 2007-01-10➖NEVETT, Roland Denis Stephen resigneddirector
- 2006-10-04➖SALWAY, Francis William resigneddirector
- 2006-04-28➖SEDDON, Timothy Alex resigneddirector
- 2005-04-30➖STRANGE, Alfred Richard Frank resigneddirector
- 2004-11-02➖CLEARY, Peter James resigneddirector
- 2004-10-25➕SEDDON, Timothy Alex appointeddirector
- 2004-09-24➖MCGUINNESS, Michael John resigneddirector
Showing most recent 50 of 67 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 18 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 18 years.
- secondaryStable-but-static management: Company is 26 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Ls London Holdings Three Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Ls London Holdings Three Limited
Corporate parent · holds 75-100% shares · board control
⬇
LAND SECURITIES TRADING LIMITED
This company · 03934761
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 |
|---|---|---|---|---|
Ls London Holdings Three 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
Active · Property · SW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 13 FULHAM PARK GARDENS LTD→ 15122580 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 131 PARK LANE REAL ESTATE LIMITED→ 09670492 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 131 PLOUGH ROAD RTM COMPANY LIMITED→ 12751662 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 131CSJH OPCO LTD→ 14843786 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 132 MUNSTER ROAD LIMITED→ 13163573 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 138 WARWICK WAY FREEHOLD LIMITED→ 14330982 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 139 CASTELNAU (FREEHOLD) LIMITED→ 06786560 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 139 PICCADILLY RESIDENTIAL LIMITED→ 09487414 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 139 STERNHOLD AVENUE LIMITED→ 03617806 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 14 SISTERS AVENUE LIMITED→ 07044083 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| 14 SOMER FIELDS LYME REGIS MANAGEMENT LIMITED→ 11866062 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 14 ST. SAVIOUR'S ROAD FREEHOLD LIMITED→ 07920148 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2000-02-28
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own 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: 2027-01-03
Last: 2025-12-20
Officers (4 active · 20 resigned)
LS COMPANY SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2011-04-30
View their other companies + combined net worth →
MCCAVENY, Leigh→
Activedirector · ~52y · appointed 2022-09-30
View their other companies + combined net worth →
LAND SECURITIES MANAGEMENT SERVICES LIMITED→
Activecorporate-director · appointed 2013-03-01
View their other companies + combined net worth →
LS DIRECTOR LIMITED→
Activecorporate-director · appointed 2008-09-26
View their other companies + combined net worth →
DUDGEON, Peter Maxwell→
Resignedsecretary · appointed 2000-03-29 · resigned 2011-04-30
E P S SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 2000-02-28 · resigned 2000-03-29
CARIAGA, Emma→
Resigneddirector · ~50y · appointed 2009-05-12 · resigned 2014-05-30
CARIAGA, Emma Jane→
Resigneddirector · ~50y · appointed 2009-02-13 · resigned 2009-05-12
CLEARY, Peter James→
Resigneddirector · ~69y · appointed 2001-04-12 · resigned 2004-11-02
GILLARD, James Stephen→
Resigneddirector · ~49y · appointed 2021-06-30 · resigned 2022-06-15
GRIFFITHS, Michael Robert→
Resigneddirector · ~81y · appointed 2001-04-12 · resigned 2002-07-08
JOHNSON, Neville William→
Resigneddirector · ~79y · appointed 2000-03-29 · resigned 2007-02-15
MCGUINNESS, Michael John→
Resigneddirector · ~66y · appointed 2001-04-12 · resigned 2004-09-24
NEVETT, Roland Denis Stephen→
Resigneddirector · ~79y · appointed 2001-04-12 · resigned 2007-01-10
O'SHEA, Colette→
Resigneddirector · ~58y · appointed 2009-02-13 · resigned 2022-09-30
PYLE, Raymond Leonard Rice→
Resigneddirector · ~81y · appointed 2003-08-07 · resigned 2008-09-26
SALWAY, Francis William→
Resigneddirector · ~69y · appointed 2002-07-08 · resigned 2006-10-04
SEDDON, Timothy Alex→
Resigneddirector · ~61y · appointed 2004-10-25 · resigned 2006-04-28
STRANGE, Alfred Richard Frank→
Resigneddirector · ~77y · appointed 2000-03-29 · resigned 2005-04-30
WALICHNOWSKI, Peter→
Resigneddirector · ~71y · appointed 2001-04-12 · resigned 2001-12-19
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Colyer-Fergusson Trading Colyer-Fergusson Trading Limited | Legal charge | 1 property | 25/07/2007 | 16/05/2016 |
Recent filings (147 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-29
legacy
accounts · PARENT_ACC
2025-10-29
legacy
other · AGREEMENT2
2025-10-29
legacy
other · GUARANTEE2
2025-10-29
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-20
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-25
legacy
accounts · PARENT_ACC
2024-11-23
legacy
other · AGREEMENT2
2024-11-23
legacy
other · GUARANTEE2
2024-11-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-01-13
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-20
legacy
accounts · PARENT_ACC
2023-12-19
legacy
other · AGREEMENT2
2023-12-19
legacy
other · GUARANTEE2
2023-12-19