LSR TRUSTEE LIMITED

⚰️Wound downdissolved
06178592 · ltd · incorporated 2007-03-22
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
🔔
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What this business does
Primary activity: Activities of investment trusts
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 65). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (59/100)

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
7 officers (2 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
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 (36 events)Click to expand
  1. 2020-01-28
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-01-28
    🏁
    Company dissolved
  3. 2019-11-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2019-11-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2019-11-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2019-11-25
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2019-11-12
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  8. 2019-11-04
    ➖
    EAST, Stephen John resigned
    director
  9. 2019-11-01
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  10. 2019-07-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2019-03-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  12. 2019-03-14
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  13. 2019-02-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2019-01-17
    ➖
    MARSHALL-ANDREW, Angus resigned
    director
  15. 2019-01-17
    ➖
    PERERA, Devaki resigned
    director
  16. 2019-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2019-01-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2019-01-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  19. 2019-01-17
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2018-06-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2017-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2016-07-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2016-03-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2015-06-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2015-03-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  26. 2014-10-30
    ➖
    WHATELEY, John Grahame resigned
    director
  27. 2014-10-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2014-10-16
    ➕
    MARSHALL-ANDREW, Angus appointed
    director
  29. 2014-10-16
    ➕
    PERERA, Devaki appointed
    director
  30. 2010-02-11
    ➕
    EAST, Stephen John appointed
    director
  31. 2009-09-10
    ➖
    CUNNINGHAM, Andrew Rolland resigned
    director
  32. 2007-03-30
    ➕
    VETCH, Nicholas John appointed
    director
  33. 2007-03-30
    ➕
    CUNNINGHAM, Andrew Rolland appointed
    director
  34. 2007-03-22
    🏢
    Company incorporated
    As LSR TRUSTEE LIMITED
  35. 2007-03-22
    ➕
    HEANEY, William Alexander appointed
    secretary
  36. 2007-03-22
    ➕
    WHATELEY, John Grahame appointed
    director

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Long-tenure founder: Senior director has been in place 19 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

88/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondary12+ year tenure: Director in role 19 years.
  • secondaryStable-but-static management: Company is 19 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

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2020-01-28

Group structure

The Local Shopping Reit Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Local Shopping Reit Plc
Corporate parent · holds 75-100% shares
ultimate parent
⬇
LSR TRUSTEE LIMITED
This company · 06178592

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
The Local Shopping Reit Plc
Corporate entity
75–100%
—75-100% shares06/04/2016
4 historic (ceased) PSCs
  • Mr Stephen John Eastceased 04/10/2019· significant influence
  • Mr Nicholas John Vetchceased 04/10/2019· significant influence
  • Mrs Devaki Pereraceased 17/01/2019· significant influence
  • Mr Angus Marshall-Andrewceased 17/01/2019· significant influence

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

9 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

Statusdissolved
Typeltd
Incorporated2007-03-22
Jurisdictionengland-wales
Primary SIC64301 — Activities of investment trusts

Registered office

Eastleigh Court
Bishopstrow
Warminster
BA12 9HW
England

Filing status

Accounts
Next due: —
Last made up to: 2018-09-30
Confirmation statement
Next due: —
Last: —

Officers (0 active · 5 resigned)

HEANEY, William Alexander→
secretary · appointed 2007-03-22
View their other companies + combined net worth →
Active
VETCH, Nicholas John→
director · ~65y · appointed 2007-03-30
View their other companies + combined net worth →
Active
CUNNINGHAM, Andrew Rolland→
director · ~70y · appointed 2007-03-30 · resigned 2009-09-10
Resigned
EAST, Stephen John→
director · ~68y · appointed 2010-02-11 · resigned 2019-11-04
Resigned
MARSHALL-ANDREW, Angus→
director · ~54y · appointed 2014-10-16 · resigned 2019-01-17
Resigned
PERERA, Devaki→
director · ~57y · appointed 2014-10-16 · resigned 2019-01-17
Resigned
WHATELEY, John Grahame→
director · ~83y · appointed 2007-03-22 · resigned 2014-10-30
Resigned

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

Recent filings (58 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-01-28
termination-director-company-with-name-termination-date
officers · TM01
2019-11-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-11-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-11-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-11-25
gazette-notice-voluntary
gazette · GAZ1(A)
2019-11-12
dissolution-application-strike-off-company
dissolution · DS01
2019-11-01
accounts-with-accounts-type-dormant
accounts · AA
2019-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-04-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2019-03-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2019-03-14
change-person-director-company-with-change-date
officers · CH01
2019-02-28
termination-director-company-with-name-termination-date
officers · TM01
2019-01-17
termination-director-company-with-name-termination-date
officers · TM01
2019-01-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2019-01-17