LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

🌳Matureactive
04925162 · ltd · incorporated 2003-10-08
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
73/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 77-year-old founder — textbook succession opportunity.

Opportunity 73/100 (strong), bankability 57/100. Strong seller-intent signal (63/100, director aged 77). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

5 live charges · 3 lenders · oldest 21.8y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 21.8 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 48/100 (high).

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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
67 officers (6 active, 67 linked, 56 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
229 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
74
Few red flags.
Signal strength
100
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 (156 events)Click to expand
  1. 2025-11-17
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  2. 2025-11-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  3. 2025-11-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-11-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-11-01
    EQUITIX MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  6. 2025-11-01
    LLOYD, James Thomas appointed
    director
  7. 2025-11-01
    HERON, Rosie Ann resigned
    secretary
  8. 2025-11-01
    DUCK, Andrew Neil resigned
    director
  9. 2025-10-30
    📄
    accounts-with-accounts-type-small
    accounts · AA
  10. 2025-08-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-08-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-08-21
    VERMEER, Daniel Marinus Maria appointed
    director
  13. 2025-08-21
    HARDING, Peter James, Dr resigned
    director
  14. 2025-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2025-06-19
    BURNETT, Peter appointed
    director
  16. 2025-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2025-03-14
    PREMA, Sarah Jayne resigned
    director
  18. 2024-10-16
    📄
    accounts-with-accounts-type-small
    accounts · AA
  19. 2024-03-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2024-03-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2024-03-01
    WEAVER, James Michael appointed
    director
  22. 2024-03-01
    FITCH, Jane Angela, Dr resigned
    director
  23. 2024-01-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2024-01-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  25. 2024-01-31
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  26. 2024-01-31
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  27. 2024-01-01
    DUGGAN, Michael George resigned
    secretary
  28. 2024-01-01
    HERON, Rosie Ann appointed
    secretary
  29. 2024-01-01
    FITCH, Jane Angela, Dr appointed
    director
  30. 2024-01-01
    GRINONNEAU, Mark William resigned
    director
  31. 2023-12-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  32. 2023-04-05
    📄
    accounts-with-accounts-type-small
    accounts · AA
  33. 2023-02-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  34. 2023-02-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2023-02-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2023-02-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  37. 2023-02-01
    GRINONNEAU, Mark William appointed
    director
  38. 2023-01-31
    RAVI KUMAR, Balasingham resigned
    director
  39. 2022-12-22
    GRINONNEAU, Mark William resigned
    director
  40. 2022-12-21
    GRINONNEAU, Mark William appointed
    director
  41. 2022-10-01
    DOUGLASS, Charlotte Sophie Ellen resigned
    director
  42. 2022-10-01
    HARDING, Peter James, Dr appointed
    director
  43. 2022-06-20
    GRINONNEAU, Mark William resigned
    director
  44. 2022-06-20
    RAVI KUMAR, Balasingham appointed
    director
  45. 2021-10-01
    GRINONNEAU, Mark William appointed
    director
  46. 2021-09-30
    COATES, Richard John resigned
    director
  47. 2021-02-24
    O'BRIEN, Kirsty resigned
    director
  48. 2020-10-30
    GRINONNEAU, Mark William resigned
    director
  49. 2020-10-26
    GRINONNEAU, Mark William appointed
    director
  50. 2020-08-16
    GRINONNEAU, Mark William resigned
    director
Showing most recent 50 of 156 events

Owner dependency

55/100
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.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.

Red flags

1 med · 1 low
3 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HERON, Rosie Ann resigned 2025-11-01; DUCK, Andrew Neil resigned 2025-11-01; HARDING, Peter James, Dr resigned 2025-08-21

5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Leicester Lift (Midco) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Leicester Lift (Midco) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
This company · 04925162

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%
NameSharesVoting rightsNature of controlNotified
Leicester Lift (Midco) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

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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
Incorporated2003-10-08
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-19
Last: 2025-11-05

Officers (6 active · 61 resigned)

EQUITIX MANAGEMENT SERVICES LIMITED
corporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
Active
BURNETT, Peter
director · ~48y · appointed 2025-06-19
View their other companies + combined net worth →
Active
LLOYD, James Thomas
director · ~36y · appointed 2025-11-01
View their other companies + combined net worth →
Active
TIPPING, Simon Patrick
director · ~77y · appointed 2018-07-01
View their other companies + combined net worth →
Active
VERMEER, Daniel Marinus Maria
director · ~45y · appointed 2025-08-21
View their other companies + combined net worth →
Active
WEAVER, James Michael
director · ~41y · appointed 2024-03-01
View their other companies + combined net worth →
Active
AHMED, Mohammed
secretary · appointed 2018-04-01 · resigned 2018-09-25
Resigned
DUGGAN, Michael George
secretary · appointed 2018-09-25 · resigned 2024-01-01
Resigned
HERON, Rosie Ann
secretary · appointed 2024-01-01 · resigned 2025-11-01
Resigned
LEWIS, Maria Bernadette
secretary · appointed 2009-03-01 · resigned 2011-10-18
Resigned
MILLER, Roger Keith
secretary · appointed 2007-03-23 · resigned 2009-03-01
Resigned
SHELL, Peter Geoffrey
secretary · appointed 2003-11-06 · resigned 2007-03-23
Resigned
SHERIDAN, Clare
secretary · appointed 2015-05-01 · resigned 2018-04-01
Resigned
ASSET MANAGEMENT SOLUTIONS LIMITED
corporate-secretary · appointed 2011-10-18 · resigned 2015-04-30
Resigned
DWS SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2003-10-08 · resigned 2004-08-16
Resigned
BACON, David Philip
director · ~64y · appointed 2004-08-16 · resigned 2006-12-05
Resigned
BALFOUR, Bruce
director · ~63y · appointed 2009-03-11 · resigned 2009-09-11
Resigned
BARNES, Simon John
director · ~58y · appointed 2013-10-03 · resigned 2014-07-25
Resigned
BISHOP, Susan Keren
director · ~67y · appointed 2007-04-02 · resigned 2013-03-25
Resigned
CASSIDY, John Charles
director · ~62y · appointed 2005-11-29 · resigned 2009-05-12
Resigned

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

Mortgages & charges

5
Total charges
5
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland
Legal charge and assignment1 property29/09/2006
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland (The Security Trustee)
Legal charge1 property30/03/2006
outstanding
Lloyds Banking Group
The Governor & Company of the Bank of Scotland (The Security Trustee)
Legal charge and assignment1 property16/06/2005
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland (The Security Trustee)
Legal charge1 property17/03/2005
outstanding
Lloyds Banking Group
The Governor and Company of the Bank of Scotland (The Security Trustee)
Debenture (the borrower debenture)1 property18/08/2004
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (229 total)

appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-17
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-11
appoint-person-director-company-with-name-date
officers · AP01
2025-11-10
termination-director-company-with-name-termination-date
officers · TM01
2025-11-10
accounts-with-accounts-type-small
accounts · AA
2025-10-30
appoint-person-director-company-with-name-date
officers · AP01
2025-08-27
termination-director-company-with-name-termination-date
officers · TM01
2025-08-27
appoint-person-director-company-with-name-date
officers · AP01
2025-07-22
termination-director-company-with-name-termination-date
officers · TM01
2025-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-14
accounts-with-accounts-type-small
accounts · AA
2024-10-16
termination-director-company-with-name-termination-date
officers · TM01
2024-03-28
appoint-person-director-company-with-name-date
officers · AP01
2024-03-28
appoint-person-director-company-with-name-date
officers · AP01
2024-01-31