41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

🌳Matureactive
04045531 · ltd · incorporated 2000-08-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Residents property management
Sector: Activities of households
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

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
23 officers (3 active, 23 linked, 18 with DOB)
86
Ownership & PSC
0 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
124 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
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 (62 events)Click to expand
  1. 2025-09-22
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-02-17
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2024-08-08
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  4. 2024-05-18
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  5. 2024-04-25
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-03-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2024-03-26
    📄
    notification-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC08
  8. 2024-03-25
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2024-02-29
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  10. 2024-02-26
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  11. 2024-02-23
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2023-12-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-02-02
    📄
    memorandum-articles
    incorporation · MA
  15. 2022-02-02
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2021-09-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2020-12-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2020-03-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2020-03-26
    WILLIAMS, Carl John appointed
    director
  20. 2019-12-11
    LEVIS, Richard John resigned
    director
  21. 2018-08-28
    AWFORD, Robert Francis resigned
    director
  22. 2016-12-19
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  23. 2016-12-19
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED resigned
    corporate-secretary
  24. 2016-11-17
    GARDINER, Neil Johnston appointed
    director
  25. 2016-11-17
    AWFORD, Robert Francis appointed
    director
  26. 2016-11-17
    BISCAY, Pierre Alain resigned
    director
  27. 2016-11-17
    BLACKWELL, David Steven resigned
    director
  28. 2016-11-17
    LEVIS, Richard John appointed
    director
  29. 2016-11-17
    LONG, Graham Stephen resigned
    director
  30. 2015-10-23
    BLACKWELL, David Steven appointed
    director
  31. 2015-10-23
    LONG, Graham Stephen appointed
    director
  32. 2015-10-23
    SONG, Yang resigned
    director
  33. 2015-08-21
    GROVES, Robert resigned
    director
  34. 2014-09-26
    KIPLING, Michael Robert resigned
    director
  35. 2014-09-26
    TAN, Jin-Wee resigned
    director
  36. 2014-09-25
    BISCAY, Pierre Alain appointed
    director
  37. 2014-09-25
    GROVES, Robert appointed
    director
  38. 2014-09-25
    SONG, Yang appointed
    director
  39. 2014-03-28
    VERSEY, Mark Richard Beavis resigned
    director
  40. 2010-09-15
    SMALL, Jeremy Peter resigned
    secretary
  41. 2010-09-15
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED appointed
    corporate-secretary
  42. 2010-09-15
    GOODWIN, Colin resigned
    director
  43. 2010-09-15
    KIPLING, Michael Robert appointed
    director
  44. 2010-09-15
    OWEN, James Wintringham resigned
    director
  45. 2010-09-15
    TAN, Jin-Wee appointed
    director
  46. 2010-09-15
    VERSEY, Mark Richard Beavis appointed
    director
  47. 2010-09-15
    YATES, Stephen Richard resigned
    director
  48. 2010-02-05
    OWEN, James Wintringham appointed
    director
  49. 2009-12-31
    SMITH, Stephen Paul resigned
    director
  50. 2007-11-14
    GOODWIN, Colin appointed
    director
Showing most recent 50 of 62 events

Owner dependency

66/100
High — earn-out structure required

Material 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 60 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒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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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
Incorporated2000-08-02
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

80 Fenchurch Street
London
EC3M 4AE
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-14
Last: 2026-01-31

Officers (3 active · 20 resigned)

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2016-12-19
View their other companies + combined net worth →
Active
GARDINER, Neil Johnston
director · ~60y · appointed 2016-11-17
View their other companies + combined net worth →
Active
WILLIAMS, Carl John
director · ~55y · appointed 2020-03-26
View their other companies + combined net worth →
Active
DRISCOLL, Caroline Mary
secretary · appointed 2000-08-02 · resigned 2000-12-29
Resigned
SMALL, Jeremy Peter
secretary · appointed 2000-12-29 · resigned 2010-09-15
Resigned
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
corporate-secretary · appointed 2010-09-15 · resigned 2016-12-19
Resigned
SWIFT INCORPORATIONS LIMITED
corporate-nominee-secretary · appointed 2000-08-02 · resigned 2000-08-02
Resigned
AWFORD, Robert Francis
director · ~70y · appointed 2016-11-17 · resigned 2018-08-28
Resigned
BISCAY, Pierre Alain
director · ~47y · appointed 2014-09-25 · resigned 2016-11-17
Resigned
BLACKWELL, David Steven
director · ~48y · appointed 2015-10-23 · resigned 2016-11-17
Resigned
GOODWIN, Colin
director · ~66y · appointed 2007-11-14 · resigned 2010-09-15
Resigned
GROVES, Robert
director · ~49y · appointed 2014-09-25 · resigned 2015-08-21
Resigned
KIPLING, Michael Robert
director · ~69y · appointed 2010-09-15 · resigned 2014-09-26
Resigned
LEVIS, Richard John
director · ~47y · appointed 2016-11-17 · resigned 2019-12-11
Resigned
LONG, Graham Stephen
director · ~66y · appointed 2015-10-23 · resigned 2016-11-17
Resigned
OWEN, James Wintringham
director · ~76y · appointed 2010-02-05 · resigned 2010-09-15
Resigned
PINNOCK, Richard Mark
director · ~67y · appointed 2000-08-02 · resigned 2000-08-22
Resigned
SMITH, Stephen Paul
director · ~73y · appointed 2000-08-02 · resigned 2009-12-31
Resigned
SONG, Yang
director · ~43y · appointed 2014-09-25 · resigned 2015-10-23
Resigned
STEPHENS, Huw David
director · ~66y · appointed 2000-08-02 · resigned 2007-11-14
Resigned

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

Recent filings (124 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-06
accounts-with-accounts-type-full
accounts · AA
2025-09-22
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-02-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-12
change-corporate-secretary-company-with-change-date
officers · CH04
2024-08-08
change-sail-address-company-with-old-address-new-address
address · AD02
2024-05-18
change-person-director-company-with-change-date
officers · CH01
2024-04-25
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-27
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2024-03-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-03-25
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-02-29
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-02-26
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-02-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-31
accounts-with-accounts-type-full
accounts · AA
2023-12-08