LEBC HUMMINGBIRD LIMITED
⚰️Wound downdissolved
03995193 · ltd · incorporated 2000-05-16
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
61/100
Worth a look
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 61/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. 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 (73/100).
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
15 officers (2 active, 15 linked, 10 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
111 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
61/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
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 (53 events)Click to expand
- 2025-09-23📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-09-23🏁Company dissolved
- 2025-07-08📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-06-26📄dissolution-application-strike-off-companydissolution · DS01
- 2024-11-11📄memorandum-articlesincorporation · MA
- 2024-11-11📄resolutionresolution · RESOLUTIONS
- 2024-10-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-15➖LADWA, Rajesh Savji resigneddirector
- 2024-04-30📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-04-22📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-15➕FEARON, Andrew Jason appointeddirector
- 2023-08-29📄accounts-amended-with-accounts-type-fullaccounts · AAMD
- 2023-07-24📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-17📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2023-02-01📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-12-15📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-15📄change-person-director-company-with-change-dateofficers · CH01
- 2022-12-15📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-12-15📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-12-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-12-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-11-30➕MILES, Derek George appointeddirector
- 2022-11-30➖RAGER-BADESHA, Johanna resignedsecretary
- 2022-11-30➖COOKE, Oliver Charles Hewardine resigneddirector
- 2022-11-30➕LADWA, Rajesh Savji appointeddirector
- 2022-11-30➖RAVEN, Benjamin Scott resigneddirector
- 2022-11-30➖RAVEN, Brian Kenneth resigneddirector
- 2022-05-20➕RAGER-BADESHA, Johanna appointedsecretary
- 2022-05-20➕COOKE, Oliver Charles Hewardine appointeddirector
- 2022-05-20➖LADWA, Rajesh Savji resigneddirector
- 2022-05-20➖MILES, Derek George resigneddirector
- 2022-05-20➕RAVEN, Benjamin Scott appointeddirector
- 2022-05-20➕RAVEN, Brian Kenneth appointeddirector
- 2021-10-13➖JONES, Glynn Ronald resigneddirector
- 2020-11-16➕LADWA, Rajesh Savji appointeddirector
- 2020-11-16➕MILES, Derek George appointeddirector
- 2020-09-01➖MCVITIE, Jack resigneddirector
- 2019-12-09➕JONES, Glynn Ronald appointeddirector
- 2016-01-01➖KAYE, David Stanley resignedsecretary
- 2004-08-09➕KAYE, David Stanley appointedsecretary
- 2004-08-09➖STALLWORTHY, Nigel Andrew resignedsecretary
- 2002-09-03➕STALLWORTHY, Nigel Andrew appointedsecretary
- 2002-09-03➖PINSENT MASONS SECRETARIAL LIMITED resignedcorporate-secretary
- 2002-09-03➕MCVITIE, Jack appointeddirector
- 2002-09-03➖PINSENT MASONS DIRECTOR LIMITED resignedcorporate-director
Showing most recent 50 of 53 events
Owner dependency
66/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 59. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-09-23
Group structure
Aspira Corporate Solutions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aspira Corporate Solutions Limited
Corporate parent · holds 75-100% shares · board control
⬇
LEBC HUMMINGBIRD LIMITED
This company · 03995193
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 |
|---|---|---|---|---|
Aspira Corporate Solutions Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/11/2022 |
2 historic (ceased) PSCs
- Tavistock Investments Plcceased 30/11/2022· 75-100% shares · 75-100% voting · board control
- Lebc Group Limitedceased 08/06/2022· 75-100% shares · 75-100% voting · board control
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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|---|---|---|---|---|---|---|---|
| ACP MIDCO LIMITED→ 12317243 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACS GLOBAL ADVISORS LTD→ 09846303 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ACTIVE ASSETS LIMITED→ 06348403 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ACTIVE IMPEX LTD→ 06213203 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| ACTIVUS WEALTH LTD→ 08999169 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ACTRON ASSET RECOVERY LIMITED→ 10578282 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ACUVERA CAPITAL LIMITED→ 10707528 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ADAGI ADVISORS LTD→ 13897985 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ADAPTABLE TRADING CO LIMITED→ 04766529 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ADB FREEHOLD LIMITED→ 13230004 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ADDIS WINGATE CAPITAL LIMITED→ 14681401 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ADDISON BRADLEY & CO. LIMITED→ 01892269 · est 1985 · no financials extracted | — | — | — | — | 41y | — | — |
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
Statusdissolved
Typeltd
Incorporated2000-05-16
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified
Registered office
101 Wigmore Street
London
W1U 1QU
England
Filing status
Accounts
Next due: —
Last made up to: 2023-09-30
Confirmation statement
Next due: —
Last: 2024-07-03
Officers (0 active · 13 resigned)
FEARON, Andrew Jason→
Activedirector · ~57y · appointed 2024-04-15
View their other companies + combined net worth →
MILES, Derek George→
Activedirector · ~59y · appointed 2022-11-30
View their other companies + combined net worth →
KAYE, David Stanley→
Resignedsecretary · appointed 2004-08-09 · resigned 2016-01-01
RAGER-BADESHA, Johanna→
Resignedsecretary · appointed 2022-05-20 · resigned 2022-11-30
STALLWORTHY, Nigel Andrew→
Resignedsecretary · appointed 2002-09-03 · resigned 2004-08-09
PINSENT MASONS SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2000-05-16 · resigned 2002-09-03
COOKE, Oliver Charles Hewardine→
Resigneddirector · ~72y · appointed 2022-05-20 · resigned 2022-11-30
JONES, Glynn Ronald→
Resigneddirector · ~66y · appointed 2019-12-09 · resigned 2021-10-13
LADWA, Rajesh Savji→
Resigneddirector · ~49y · appointed 2022-11-30 · resigned 2024-10-15
LADWA, Rajesh Savji→
Resigneddirector · ~49y · appointed 2020-11-16 · resigned 2022-05-20
MCVITIE, Jack→
Resigneddirector · ~64y · appointed 2002-09-03 · resigned 2020-09-01
MILES, Derek George→
Resigneddirector · ~59y · appointed 2020-11-16 · resigned 2022-05-20
RAVEN, Benjamin Scott→
Resigneddirector · ~41y · appointed 2022-05-20 · resigned 2022-11-30
RAVEN, Brian Kenneth→
Resigneddirector · ~70y · appointed 2022-05-20 · resigned 2022-11-30
PINSENT MASONS DIRECTOR LIMITED→
Resignedcorporate-director · appointed 2000-05-16 · resigned 2002-09-03
Click a director name to see their full track record across all companies.
Recent filings (111 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-09-23
gazette-notice-voluntary
gazette · GAZ1(A)
2025-07-08
dissolution-application-strike-off-company
dissolution · DS01
2025-06-26
memorandum-articles
incorporation · MA
2024-11-11
resolution
resolution · RESOLUTIONS
2024-11-11
termination-director-company-with-name-termination-date
officers · TM01
2024-10-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-29
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-30
accounts-with-accounts-type-full
accounts · AA
2024-04-22
appoint-person-director-company-with-name-date
officers · AP01
2024-04-18
accounts-amended-with-accounts-type-full
accounts · AAMD
2023-08-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-07-24
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-03
change-sail-address-company-with-old-address-new-address
address · AD02
2023-05-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-02-01