LS LIVERPOOL LIMITED
🌳Matureactive
04222549 · ltd · incorporated 2001-05-23
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 77/100 (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: strategic trade sale (63/100).
🏦
Refinance opportunity
3 live charges · oldest 2.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Newest facility, 2.5 years old — likely still in initial term.
- · 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
27 officers (4 active, 27 linked, 19 with DOB)
84
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
133 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
2
filings
- • 2 mortgage
Last 180 days
3
filings
- • 2 mortgage
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
- 2026-04-15📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-03-31🔒Charge registered #3Lender: Deutsche Trustee Company Limited as Obligor Security Trustee
- 2026-03-31🔒Charge registered #2Lender: Deutsche Trustee Company Limited as Obligor Security Trustee
- 2025-10-17📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-17📄legacyaccounts · PARENT_ACC
- 2025-10-17📄legacyother · GUARANTEE2
- 2025-10-17📄legacyother · AGREEMENT2
- 2024-12-05📄accounts-amended-with-accounts-type-dormantaccounts · AAMD
- 2024-11-21📄legacyaccounts · PARENT_ACC
- 2024-11-21📄legacyother · AGREEMENT2
- 2024-11-21📄legacyother · GUARANTEE2
- 2024-07-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-12-14📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2023-12-12📄resolutionresolution · RESOLUTIONS
- 2023-12-11📄memorandum-articlesincorporation · MA
- 2023-12-06🔒Charge registered #1Lender: Deutsche Trustee Company Limited as Obligor Security Trustee
- 2023-11-30✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2023-11-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-11-29📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-28📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-12-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-12-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-08➕MCCAVENY, Leigh appointeddirector
- 2022-09-08➖HEAFORD, David John resigneddirector
- 2022-06-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-06-15➖GILLARD, James Stephen resigneddirector
- 2021-06-30➕GILLARD, James Stephen appointeddirector
- 2021-06-30➖WOOD, Martin Reay, Mr. resigneddirector
- 2017-07-31➖FENN-SMITH, Kaela Deanne resigneddirector
- 2016-09-01➖ELLIOTT, Thomas Charles resigneddirector
- 2016-09-01➕FENN-SMITH, Kaela Deanne appointeddirector
- 2016-09-01➕HEAFORD, David John appointeddirector
- 2016-07-29➖GARDINER, Oliver Stuart resigneddirector
- 2015-03-24➕GARDINER, Oliver Stuart appointeddirector
- 2015-03-24➖VENNER, Thomas William Johnstone resigneddirector
- 2014-02-01➕ELLIOTT, Thomas Charles appointeddirector
- 2014-02-01➖O'SHEA, Colette resigneddirector
- 2014-02-01➕VENNER, Thomas William Johnstone appointeddirector
- 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 Jane resigneddirector
- 2009-05-12➕O'SHEA, Colette appointeddirector
- 2009-01-30➕CARIAGA, Emma Jane appointeddirector
- 2009-01-30➖MCGUCKIN, Stephen Augustine resigneddirector
- 2008-10-10➕MCGUCKIN, Stephen Augustine appointeddirector
- 2008-09-26➕LS DIRECTOR LIMITED appointedcorporate-director
- 2008-09-26➖DUDGEON, Peter Maxwell resigneddirector
Showing most recent 50 of 75 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 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.)
Group structure
Land Securities Portfolio Management Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Land Securities Portfolio Management Limited
Corporate parent · holds 75-100% shares · board control
⬇
LS LIVERPOOL LIMITED
This company · 04222549
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 |
|---|---|---|---|---|
Land Securities Portfolio Management Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 28/11/2023 |
1 historic (ceased) PSC
- Land Securities Ebbsfleet Limitedceased 28/11/2023· 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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| 2/4 BICKLEY STREET RTE COMPANY LTD→ 08393424 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
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| 225 KINGSTON ROAD LIMITED→ 09381892 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 226 MERTON ROAD FREEHOLD COMPANY LIMITED→ 05895785 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 227 LEIGHAM COURT ROAD LIMITED→ 05543566 · est 2005 · no financials extracted | — | — | — | — | 20y | — | — |
| 227 STEPHENDALE ROAD LIMITED→ 06822065 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| 228-238 CENTRAL ROAD MANAGEMENT LIMITED→ 06554323 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| 22A2426 FIFE ROAD LIMITED→ 15389903 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2001-05-23
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased 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: 2027-01-21
Last: 2026-01-07
Officers (4 active · 23 resigned)
LS COMPANY SECRETARIES LIMITED→
Activecorporate-secretary · appointed 2011-04-30
View their other companies + combined net worth →
MCCAVENY, Leigh→
Activedirector · ~52y · appointed 2022-09-08
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 2001-06-19 · resigned 2011-04-30
EPS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2001-05-23 · resigned 2001-06-19
CARIAGA, Emma Jane→
Resigneddirector · ~50y · appointed 2009-01-30 · resigned 2009-05-12
DUDGEON, Peter Maxwell→
Resigneddirector · ~71y · appointed 2005-12-14 · resigned 2008-09-26
ELLIOTT, Thomas Charles→
Resigneddirector · ~51y · appointed 2014-02-01 · resigned 2016-09-01
FENN-SMITH, Kaela Deanne→
Resigneddirector · ~57y · appointed 2016-09-01 · resigned 2017-07-31
GARDINER, Oliver Stuart→
Resigneddirector · ~49y · appointed 2015-03-24 · resigned 2016-07-29
GILLARD, James Stephen→
Resigneddirector · ~49y · appointed 2021-06-30 · resigned 2022-06-15
GRIFFITHS, Michael Robert→
Resigneddirector · ~81y · appointed 2001-06-19 · resigned 2002-07-08
HEAFORD, David John→
Resigneddirector · ~48y · appointed 2016-09-01 · resigned 2022-09-08
LINNELL, Richard Frank Hilary→
Resigneddirector · ~68y · appointed 2001-06-19 · resigned 2007-03-02
MCGUCKIN, Stephen Augustine→
Resigneddirector · ~65y · appointed 2008-10-10 · resigned 2009-01-30
MCGUCKIN, Stephen Augustine→
Resigneddirector · ~65y · appointed 2008-06-26 · resigned 2008-09-26
O'SHEA, Colette→
Resigneddirector · ~58y · appointed 2009-05-12 · resigned 2014-02-01
PYLE, Raymond Leonard Rice→
Resigneddirector · ~81y · appointed 2001-06-19 · resigned 2003-08-20
SALWAY, Francis William→
Resigneddirector · ~69y · appointed 2002-07-08 · resigned 2005-12-14
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Deutsche Trustee Company as Obligor Security Trustee Deutsche Trustee Company Limited as Obligor Security Trustee | A registered charge | — | 31/03/2026 | — | |
| outstanding | Deutsche Trustee Company as Obligor Security Trustee Deutsche Trustee Company Limited as Obligor Security Trustee | A registered charge | — | 31/03/2026 | — | |
| outstanding | Deutsche Trustee Company as Obligor Security Trustee / Land Securities Capital Markets as Issuer Deutsche Trustee Company Limited as Obligor Security Trustee / Land Securities Capital Markets PLC as Issuer | A registered charge | — | 06/12/2023 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (133 total)
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-07
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-17
legacy
accounts · PARENT_ACC
2025-10-17
legacy
other · GUARANTEE2
2025-10-17
legacy
other · AGREEMENT2
2025-10-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-07
accounts-amended-with-accounts-type-dormant
accounts · AAMD
2024-12-05
legacy
accounts · PARENT_ACC
2024-11-21
legacy
other · AGREEMENT2
2024-11-21
legacy
other · GUARANTEE2
2024-11-21
accounts-with-accounts-type-dormant
accounts · AA
2024-07-08
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2023-12-14