LSLI LIMITED

🌳Matureactive
06029502 · ltd · incorporated 2006-12-14
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒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: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

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
Confirmed no charges registered
85
Directors & officers
23 officers (3 active, 23 linked, 18 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
117 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
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (64 events)Click to expand
  1. 2025-07-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  2. 2025-07-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2025-06-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-06-10
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  5. 2025-06-03
    FISH, Deborah Ann appointed
    secretary
  6. 2025-04-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-12-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-09-20
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2024-09-15
    FITZGERALD, Sapna Bedi resigned
    secretary
  10. 2024-01-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2023-06-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-05-31
    YOUNG, Gregory Winston resigned
    director
  13. 2023-04-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-04-19
    HARDY, Paul appointed
    director
  15. 2023-04-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-03-31
    BUCK, Helen Elizabeth resigned
    director
  17. 2022-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2022-03-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2022-03-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-01-17
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  21. 2022-01-17
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  22. 2021-12-16
    CASTLETON, Adam Robert resigned
    director
  23. 2021-09-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  24. 2021-03-17
    📄
    resolution
    resolution · RESOLUTIONS
  25. 2021-03-17
    📄
    memorandum-articles
    incorporation · MA
  26. 2021-03-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2021-03-01
    BISSET, Peter appointed
    director
  28. 2021-03-01
    HARDY, Paul resigned
    director
  29. 2021-02-25
    TRANTUM, Andrew Paul resigned
    director
  30. 2019-11-25
    BARKER, Greig resigned
    director
  31. 2019-11-25
    HARDY, Paul appointed
    director
  32. 2019-05-23
    COX, Simon resigned
    director
  33. 2018-06-07
    COX, Simon appointed
    director
  34. 2018-06-07
    TRANTUM, Andrew Paul appointed
    director
  35. 2017-02-28
    BUCK, Helen Elizabeth appointed
    director
  36. 2016-12-31
    GILL, Adrian Stuart resigned
    director
  37. 2016-09-06
    CASTLETON, Adam Robert appointed
    director
  38. 2016-05-01
    BROWN, David Seeley resigned
    director
  39. 2015-08-01
    COOKE, Jonathan Alistair resigned
    director
  40. 2015-05-01
    BARKER, Greig appointed
    director
  41. 2015-05-01
    ROBERTS, Geoffrey Michael resigned
    director
  42. 2014-12-31
    NEWNES, David Julian resigned
    director
  43. 2014-12-23
    GILL, Adrian Stuart appointed
    director
  44. 2014-12-19
    COOKE, Stephen Andrew resigned
    director
  45. 2014-04-30
    EMBLEY, Simon David resigned
    director
  46. 2014-04-14
    BROWN, David Seeley appointed
    director
  47. 2014-04-14
    YOUNG, Gregory Winston appointed
    director
  48. 2014-02-01
    ROBERTS, Geoffrey Michael appointed
    director
  49. 2014-01-24
    SLATTERY, Marc Anthony resigned
    director
  50. 2011-10-03
    SLATTERY, Marc Anthony appointed
    director
Showing most recent 50 of 64 events

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Lsl Property Services Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lsl Property Services Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
LSLI LIMITED
This company · 06029502

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
Lsl Property Services Plc
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

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
Incorporated2006-12-14
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

First Floor, Victoria House Hampshire Court, East Newcastle Business Park
Scotswood Road
Newcastle Upon Tyne
NE4 7YJ
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-28
Last: 2025-12-14

Officers (3 active · 20 resigned)

FISH, Deborah Ann
secretary · appointed 2025-06-03
View their other companies + combined net worth →
Active
BISSET, Peter
director · ~44y · appointed 2021-03-01
View their other companies + combined net worth →
Active
HARDY, Paul
director · ~50y · appointed 2023-04-19
View their other companies + combined net worth →
Active
FITZGERALD, Sapna Bedi
secretary · appointed 2007-01-15 · resigned 2024-09-15
Resigned
TRAVERS SMITH SECRETARIES LIMITED
corporate-secretary · appointed 2006-12-14 · resigned 2007-01-15
Resigned
BARKER, Greig
director · ~57y · appointed 2015-05-01 · resigned 2019-11-25
Resigned
BROWN, David Seeley
director · ~60y · appointed 2014-04-14 · resigned 2016-05-01
Resigned
BUCK, Helen Elizabeth
director · ~66y · appointed 2017-02-28 · resigned 2023-03-31
Resigned
CASTLETON, Adam Robert
director · ~62y · appointed 2016-09-06 · resigned 2021-12-16
Resigned
COOKE, Jonathan Alistair
director · ~58y · appointed 2007-02-27 · resigned 2015-08-01
Resigned
COOKE, Stephen Andrew
director · ~61y · appointed 2010-07-01 · resigned 2014-12-19
Resigned
COX, Simon
director · ~59y · appointed 2018-06-07 · resigned 2019-05-23
Resigned
EMBLEY, Simon David
director · ~66y · appointed 2007-01-15 · resigned 2014-04-30
Resigned
FIELDING, Dean Andrew
director · ~61y · appointed 2007-01-15 · resigned 2010-07-01
Resigned
GILL, Adrian Stuart
director · ~59y · appointed 2014-12-23 · resigned 2016-12-31
Resigned
HARDY, Paul
director · ~50y · appointed 2019-11-25 · resigned 2021-03-01
Resigned
NEWNES, David Julian
director · ~68y · appointed 2010-07-01 · resigned 2014-12-31
Resigned
ROBERTS, Geoffrey Michael
director · ~68y · appointed 2014-02-01 · resigned 2015-05-01
Resigned
SLATTERY, Marc Anthony
director · ~58y · appointed 2011-10-03 · resigned 2014-01-24
Resigned
TRANTUM, Andrew Paul
director · ~59y · appointed 2018-06-07 · resigned 2021-02-25
Resigned

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

Recent filings (117 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-11
accounts-with-accounts-type-full
accounts · AA
2025-07-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-12
appoint-person-secretary-company-with-name-date
officers · AP03
2025-06-10
accounts-with-accounts-type-full
accounts · AA
2025-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-18
change-person-director-company-with-change-date
officers · CH01
2024-12-11
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-20
accounts-with-accounts-type-full
accounts · AA
2024-01-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-21
termination-director-company-with-name-termination-date
officers · TM01
2023-06-05
appoint-person-director-company-with-name-date
officers · AP01
2023-04-21
termination-director-company-with-name-termination-date
officers · TM01
2023-04-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-20