19/21 LG LIMITED
🌳Matureactive
05288240 · private-limited-guarant-nsc · incorporated 2004-11-16
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 Nov 2024
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
PursueActive trading company with a 75-year-old founder — textbook succession opportunity.
Opportunity 76/100 (strong), bankability 75/100. Strong seller-intent signal (68/100, director aged 75). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (71/100)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
17 officers (3 active, 17 linked, 9 with DOB)
81
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
90 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
77
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 | 2024-11-30 | 2023-11-30 |
|---|
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
0
filings
Last 180 days
2
filings
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2026-01-13➕FPS GROUP SERVICES LIMITED appointedcorporate-secretary
- 2026-01-13➖CRABTREE PM LIMITED resignedcorporate-secretary
- 2026-01-13📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2026-01-13📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-08-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-25➖HARRISON, Peter resigneddirector
- 2025-04-06📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-07-26📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-29➖CUSTARD, Curtis resigneddirector
- 2023-09-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-12📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2023-09-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-08-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-06➕HARRISON, Peter appointeddirector
- 2023-07-20➕CRABTREE PM LIMITED appointedcorporate-secretary
- 2023-07-20📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-07-20📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-01📄change-person-director-company-with-change-dateofficers · CH01
- 2023-04-01📄change-person-director-company-with-change-dateofficers · CH01
- 2022-08-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-03-29📄accounts-with-accounts-type-dormantaccounts · AA
- 2015-06-30➖PEVEREL SECRETARIAL LIMITED resignedcorporate-secretary
- 2014-03-26➕PEVEREL SECRETARIAL LIMITED appointedcorporate-secretary
- 2013-11-15➖OON, Alicia Jean Yee resigneddirector
- 2012-06-14➕ARBAB-ZADEH, Abbas appointeddirector
- 2012-06-14➕BROOKER, Paul appointeddirector
- 2012-06-14➖CHUNG, Wai Ming resigneddirector
- 2012-06-14➕CUSTARD, Curtis appointeddirector
- 2012-06-14➕OON, Alicia Jean Yee appointeddirector
- 2012-06-14➖CPE INVESTMENTS LIMITED resignedcorporate-director
- 2011-05-31➖CHARLES DOUGLAS COMPANY SERVICES LTD resignedcorporate-secretary
- 2011-05-31➕CHUNG, Wai Ming appointeddirector
- 2011-05-31➖DOUGLAS, Charles Paul Murray resigneddirector
- 2011-05-31➖CHARLES DOUGLAS COMPANY SERVICES LTD resignedcorporate-director
- 2011-05-31➕CPE INVESTMENTS LIMITED appointedcorporate-director
- 2005-08-30➖HALLETT, Carole Ann resignedsecretary
- 2005-08-30➕CHARLES DOUGLAS COMPANY SERVICES LTD appointedcorporate-secretary
- 2005-08-30➕DOUGLAS, Charles Paul Murray appointeddirector
- 2005-08-30➖HALLETT, Carole Ann resigneddirector
- 2005-08-30➖KENNEDY, Bruce Charles Penrose resigneddirector
- 2005-08-30➕CHARLES DOUGLAS COMPANY SERVICES LTD appointedcorporate-director
- 2004-11-16🏢Company incorporatedAs 19/21 LG LIMITED
- 2004-11-16➕HALLETT, Carole Ann appointedsecretary
- 2004-11-16➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2004-11-16➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2004-11-16➕HALLETT, Carole Ann appointeddirector
Showing most recent 50 of 51 events
Owner dependency
73/100
High — earn-out structure requiredMaterial 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.
- +Founder age: Director aged approximately 75 — succession pressure is live.
Succession & seller-readiness
79/100
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 75 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 14 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CRABTREE PM LIMITED resigned 2026-01-13; HARRISON, Peter resigned 2025-08-25
🔒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 · Property · SP postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 10 COWPER ROAD WORTHING LTD→ 13564854 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 10-12 MINTERNE ROAD MANAGEMENT LTD→ 11368101 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 107 MILSON ROAD LIMITED→ 14691867 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 12 GOLDEN MANOR MANAGEMENT LIMITED→ 13159736 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 120 MARINE PARADE LIMITED→ 09710572 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 138 FISHERTON STREET FREEHOLD LIMITED→ 09605813 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 14 HARTINGTON ROAD LIMITED→ 11749282 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 15 CARDIGAN ROAD LTD→ 10289997 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 15 CRANBURY PLACE SOUTHAMPTON MANAGEMENT COMPANY LIMITED→ 06312212 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 19 BEAUFORT GARDENS RIGHT TO MANAGE COMPANY LIMITED→ 07666462 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| 2 THE WATERLOO SPV LIMITED→ 17124466 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 20/20 INVESTMENT HOLDINGS LTD→ 14168961 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
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
Typeprivate-limited-guarant-nsc
Incorporated2004-11-16
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis
Registered office
Fisher House
84 Fisherton Street
Salisbury
SP2 7QY
England
Filing status
Accounts
Next due: 2026-08-31
Last made up to: 2024-11-30
Confirmation statement
Next due: 2026-11-29
Last: 2025-11-15
Officers (3 active · 14 resigned)
FPS GROUP SERVICES LIMITED→
Activecorporate-secretary · appointed 2026-01-13
View their other companies + combined net worth →
ARBAB-ZADEH, Abbas→
Activedirector · ~75y · appointed 2012-06-14
View their other companies + combined net worth →
BROOKER, Paul→
Activedirector · ~69y · appointed 2012-06-14
View their other companies + combined net worth →
HALLETT, Carole Ann→
Resignedsecretary · appointed 2004-11-16 · resigned 2005-08-30
CHARLES DOUGLAS COMPANY SERVICES LTD→
Resignedcorporate-secretary · appointed 2005-08-30 · resigned 2011-05-31
CRABTREE PM LIMITED→
Resignedcorporate-secretary · appointed 2023-07-20 · resigned 2026-01-13
PEVEREL SECRETARIAL LIMITED→
Resignedcorporate-secretary · appointed 2014-03-26 · resigned 2015-06-30
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2004-11-16 · resigned 2004-11-16
CHUNG, Wai Ming→
Resigneddirector · ~53y · appointed 2011-05-31 · resigned 2012-06-14
CUSTARD, Curtis→
Resigneddirector · ~57y · appointed 2012-06-14 · resigned 2024-02-29
DOUGLAS, Charles Paul Murray→
Resigneddirector · ~67y · appointed 2005-08-30 · resigned 2011-05-31
HALLETT, Carole Ann→
Resigneddirector · ~77y · appointed 2004-11-16 · resigned 2005-08-30
HARRISON, Peter→
Resigneddirector · ~68y · appointed 2023-08-06 · resigned 2025-08-25
KENNEDY, Bruce Charles Penrose→
Resigneddirector · ~90y · appointed 2004-11-16 · resigned 2005-08-30
OON, Alicia Jean Yee→
Resigneddirector · ~69y · appointed 2012-06-14 · resigned 2013-11-15
CHARLES DOUGLAS COMPANY SERVICES LTD→
Resignedcorporate-director · appointed 2005-08-30 · resigned 2011-05-31
CPE INVESTMENTS LIMITED→
Resignedcorporate-director · appointed 2011-05-31 · resigned 2012-06-14
Click a director name to see their full track record across all companies.
Recent filings (90 total)
termination-secretary-company-with-name-termination-date
officers · TM02
2026-01-13
appoint-corporate-secretary-company-with-name-date
officers · AP04
2026-01-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
termination-director-company-with-name-termination-date
officers · TM01
2025-08-28
accounts-with-accounts-type-dormant
accounts · AA
2025-04-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-15
accounts-with-accounts-type-dormant
accounts · AA
2024-07-26
termination-director-company-with-name-termination-date
officers · TM01
2024-03-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-16
change-person-director-company-with-change-date
officers · CH01
2023-09-12
change-person-director-company-with-change-date
officers · CH01
2023-09-12
change-person-director-company-with-change-date
officers · CH01
2023-09-12
change-corporate-secretary-company-with-change-date
officers · CH04
2023-09-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-09-12
appoint-person-director-company-with-name-date
officers · AP01
2023-08-08