LONDON LAW NAMEGUARD 3 LIMITED
🌳Matureactive
04190907 · ltd · incorporated 2001-03-30
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
PursueActive trading company with a 71-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (83/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 4 with DOB)
78
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-06-30 | 2024-06-30 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
- 2026-03-16📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-02-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-18📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-05-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-31➖PERAHIA, Benjamin Daniel resigneddirector
- 2022-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-02-04📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-04📄change-person-director-company-with-change-dateofficers · CH01
- 2020-09-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-02📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-03-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-30📄change-person-director-company-with-change-dateofficers · CH01
- 2019-08-14📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2019-02-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-09📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2018-10-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-09-03➕PERAHIA, Naomi Anita Gina Norma appointeddirector
- 2018-04-29➖SHOHET, Saleh Haron resigneddirector
- 2017-10-04➖SAMUELS, Adam Bernard Andrew resignedsecretary
- 2015-02-10➕PERAHIA, Benjamin Daniel appointeddirector
- 2009-09-29➕ROSS, Derek George appointedsecretary
- 2003-10-01➕SHOHET, Meir Miro appointeddirector
- 2002-02-18➕SAMUELS, Adam Bernard Andrew appointedsecretary
- 2002-02-18➖BRECHIN PLACE SECRETARIES LIMITED resignedcorporate-secretary
- 2002-02-18➕SHOHET, Saleh Haron appointeddirector
- 2002-02-18➖BRECHIN PLACE DIRECTORS LIMITED resignedcorporate-director
- 2001-03-30🏢Company incorporatedAs LONDON LAW NAMEGUARD 3 LIMITED
- 2001-03-30➕BRECHIN PLACE SECRETARIES LIMITED appointedcorporate-secretary
- 2001-03-30➕LONDON LAW SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 2001-03-30➖LONDON LAW SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 2001-03-30➕BRECHIN PLACE DIRECTORS LIMITED appointedcorporate-director
- 2001-03-30➕LONDON LAW SERVICES LIMITED appointedcorporate-nominee-director
- 2001-03-30➖LONDON LAW SERVICES LIMITED resignedcorporate-nominee-director
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.
- +Long-tenure founder: Senior director has been in place 23 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 71 — succession pressure is live.
Succession & seller-readiness
96/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 23 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 25 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.)
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Saleh Haron Shohet Individual · British · DOB 03/1929 · age 97 | 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 · Construction · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 34 QG LIMITED→ 15173778 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 365 ENERGY GROUP LIMITED→ 16417330 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365 HOME SOLUTIONS LTD→ 16871559 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 369 POWER SERVICES LTD→ 16172749 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 388 DEVELOPMENT LTD→ 11789924 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 3D ART FACTORY LTD→ 08848206 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 3DARCHIVIZION LIMITED→ 07224269 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 3VI COOTE LANE LAND LTD→ 11634906 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3VI PADDINGTON GARDENS LIMITED→ 11691012 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 MARTLETT COURT LIMITED→ 12187025 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 4 POINT PROPERTY LTD→ 16147064 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4 POWER ENGINEERING LTD→ 08295886 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
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
Incorporated2001-03-30
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects
Registered office
100 Wigmore Street
2nd Floor
London
W1U 3RN
England
Filing status
Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-04-13
Last: 2026-03-30
Officers (3 active · 7 resigned)
ROSS, Derek George→
Activesecretary · appointed 2009-09-29
View their other companies + combined net worth →
PERAHIA, Naomi Anita Gina Norma→
Activedirector · ~71y · appointed 2018-09-03
View their other companies + combined net worth →
SHOHET, Meir Miro→
Activedirector · ~64y · appointed 2003-10-01
View their other companies + combined net worth →
SAMUELS, Adam Bernard Andrew→
Resignedsecretary · appointed 2002-02-18 · resigned 2017-10-04
BRECHIN PLACE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2001-03-30 · resigned 2002-02-18
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-03-30 · resigned 2001-03-30
PERAHIA, Benjamin Daniel→
Resigneddirector · ~43y · appointed 2015-02-10 · resigned 2022-03-31
SHOHET, Saleh Haron→
Resigneddirector · ~97y · appointed 2002-02-18 · resigned 2018-04-29
BRECHIN PLACE DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2001-03-30 · resigned 2002-02-18
LONDON LAW SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 2001-03-30 · resigned 2001-03-30
Click a director name to see their full track record across all companies.
Recent filings (88 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-01
accounts-with-accounts-type-dormant
accounts · AA
2026-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
accounts-with-accounts-type-dormant
accounts · AA
2025-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-12
accounts-with-accounts-type-dormant
accounts · AA
2024-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-02
accounts-with-accounts-type-dormant
accounts · AA
2023-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-04
termination-director-company-with-name-termination-date
officers · TM01
2022-04-13
accounts-with-accounts-type-dormant
accounts · AA
2022-03-29
accounts-with-accounts-type-dormant
accounts · AA
2021-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-06-07
change-person-director-company-with-change-date
officers · CH01
2021-02-04
change-person-director-company-with-change-date
officers · CH01
2021-02-04