52 LEMAN STREET MANAGEMENT COMPANY LIMITED

🌳Matureactive
04395228 · ltd · incorporated 2002-03-14
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
year to Dec 2024
Net worth
book net assets
Opportunity
75/100
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 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (72/100)

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
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
18 officers (6 active, 18 linked, 11 with DOB)
82
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
7 connected companies via shared directors
66
Filing history
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
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
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 3 officers
  • 1 confirmation-statement
Last 180 days
5
filings
  • 3 officers
  • 1 confirmation-statement
  • 1 address
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-04-02
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-03-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2026-03-24
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  4. 2026-02-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  5. 2025-05-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-04-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-08-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-09-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2023-03-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-09-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2021-09-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2021-04-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2021-04-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2020-11-06
    RAVAL, Mahulkumar Gunvantrai appointed
    director
  15. 2020-11-06
    KAHN, Reza resigned
    director
  16. 2020-06-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2020-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2020-03-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-03-26
    LANCASTER, Suzanne Mary resigned
    director
  20. 2020-03-20
    RAI, Ashish appointed
    director
  21. 2019-05-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2013-05-01
    LAGUILLO URRUTIA, George appointed
    secretary
  23. 2013-04-16
    LANCASTER, Mark Stephen resigned
    secretary
  24. 2013-04-16
    LANCASTER, Mark Stephen resigned
    director
  25. 2013-04-16
    LANCASTER, Suzanne Mary appointed
    director
  26. 2010-04-27
    PATEL, Depen appointed
    director
  27. 2005-02-25
    KAHN, Reza resigned
    secretary
  28. 2005-02-25
    LANCASTER, Mark Stephen appointed
    secretary
  29. 2004-03-14
    KAHN, Reza appointed
    secretary
  30. 2004-03-14
    KAHN, Reza appointed
    director
  31. 2004-01-31
    MILNER, David John Russell resigned
    secretary
  32. 2004-01-31
    MILNER, David John Russell resigned
    director
  33. 2002-12-06
    SHARPE, Emma Jayne Kirstin appointed
    director
  34. 2002-12-06
    KIRBY, David resigned
    director
  35. 2002-03-25
    LAGUILLO URRUTIA, George appointed
    director
  36. 2002-03-25
    MILNER, David John Russell appointed
    secretary
  37. 2002-03-25
    YORK PLACE COMPANY SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  38. 2002-03-25
    KIRBY, David appointed
    director
  39. 2002-03-25
    LANCASTER, Mark Stephen appointed
    director
  40. 2002-03-25
    MILNER, David John Russell appointed
    director
  41. 2002-03-25
    ROUND, Jonathon Charles resigned
    director
  42. 2002-03-25
    YORK PLACE COMPANY NOMINEES LIMITED resigned
    corporate-nominee-director
  43. 2002-03-25
    YORK PLACE COMPANY SECRETARIES LIMITED resigned
    corporate-nominee-director
  44. 2002-03-14
    🏢
    Company incorporated
    As 52 LEMAN STREET MANAGEMENT COMPANY LIMITED
  45. 2002-03-14
    YORK PLACE COMPANY SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  46. 2002-03-14
    ROUND, Jonathon Charles appointed
    director
  47. 2002-03-14
    YORK PLACE COMPANY NOMINEES LIMITED appointed
    corporate-nominee-director
  48. 2002-03-14
    YORK PLACE COMPANY SECRETARIES LIMITED appointed
    corporate-nominee-director

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 24 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

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
Incorporated2002-03-14
Jurisdictionengland-wales
Primary SIC98000 — Residents property management

Registered office

Unit 4 Beckside Court Leyburn Business Park
Harmby Road
Leyburn
DL8 5QA
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-29
Last: 2026-03-15

Officers (6 active · 12 resigned)

LAGUILLO URRUTIA, George
secretary · appointed 2013-05-01
View their other companies + combined net worth →
Active
LAGUILLO URRUTIA, George
director · ~54y · appointed 2002-03-25
View their other companies + combined net worth →
Active
PATEL, Depen
director · ~46y · appointed 2010-04-27
View their other companies + combined net worth →
Active
RAI, Ashish
director · ~45y · appointed 2020-03-20
View their other companies + combined net worth →
Active
RAVAL, Mahulkumar Gunvantrai
director · ~57y · appointed 2020-11-06
View their other companies + combined net worth →
Active
SHARPE, Emma Jayne Kirstin
director · ~50y · appointed 2002-12-06
View their other companies + combined net worth →
Active
KAHN, Reza
secretary · appointed 2004-03-14 · resigned 2005-02-25
Resigned
LANCASTER, Mark Stephen
secretary · appointed 2005-02-25 · resigned 2013-04-16
Resigned
MILNER, David John Russell
secretary · appointed 2002-03-25 · resigned 2004-01-31
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2002-03-14 · resigned 2002-03-25
Resigned
KAHN, Reza
director · ~65y · appointed 2004-03-14 · resigned 2020-11-06
Resigned
KIRBY, David
director · ~64y · appointed 2002-03-25 · resigned 2002-12-06
Resigned
LANCASTER, Mark Stephen
director · ~69y · appointed 2002-03-25 · resigned 2013-04-16
Resigned
LANCASTER, Suzanne Mary
director · ~80y · appointed 2013-04-16 · resigned 2020-03-26
Resigned
MILNER, David John Russell
director · ~55y · appointed 2002-03-25 · resigned 2004-01-31
Resigned
ROUND, Jonathon Charles
director · ~67y · appointed 2002-03-14 · resigned 2002-03-25
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
corporate-nominee-director · appointed 2002-03-14 · resigned 2002-03-25
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
corporate-nominee-director · appointed 2002-03-14 · resigned 2002-03-25
Resigned

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

Recent filings (105 total)

change-person-director-company-with-change-date
officers · CH01
2026-04-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-27
change-person-director-company-with-change-date
officers · CH01
2026-03-24
change-person-secretary-company-with-change-date
officers · CH03
2026-03-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-27
change-person-director-company-with-change-date
officers · CH01
2025-04-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-23
change-person-director-company-with-change-date
officers · CH01
2023-03-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-09-16