LALLY ENTERPRISES LIMITED

⚰️Wound downdissolved
07091689 · ltd · incorporated 2009-12-01
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
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What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
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 72). 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 (55/100)

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
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
27 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 (28 events)Click to expand
  1. 2020-03-03
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2020-03-03
    🏁
    Company dissolved
  3. 2019-12-17
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-12-06
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-09-30
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  6. 2018-12-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2018-09-27
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  8. 2017-09-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2016-09-30
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  10. 2015-12-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  11. 2015-10-13
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  12. 2014-12-20
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  13. 2014-10-07
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  14. 2013-12-21
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  15. 2013-10-02
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  16. 2013-01-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  17. 2012-10-05
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  18. 2011-12-22
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  19. 2011-09-02
    📄
    accounts-with-accounts-type-total-exemption-small
    accounts · AA
  20. 2010-12-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2010-01-28
    📄
    appoint-person-director-company-with-name
    officers · AP01
  22. 2010-01-28
    📄
    appoint-person-director-company-with-name
    officers · AP01
  23. 2010-01-28
    📄
    capital-allotment-shares
    capital · SH01
  24. 2009-12-01
    🏢
    Company incorporated
    As LALLY ENTERPRISES LIMITED
  25. 2009-12-01
    ➕
    LALLY, Jagmohinder Pal Singh appointed
    director
  26. 2009-12-01
    ➕
    LALLY, Swarn Kaur appointed
    director
  27. 2009-12-01
    ➕
    SHAH, Ela Jayendra appointed
    director
  28. 2009-12-01
    ➖
    SHAH, Ela Jayendra resigned
    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
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "LALLY" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 72 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

89/100
Likely off-market candidate

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

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 72 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 16 years.
  • secondaryStable-but-static management: Company is 16 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 2020-03-03

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Jagmohinder Pal Singh Lally
Individual · British · DOB 01/1958 · age 68
25–50%
—25-50% shares01/12/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Company details

Statusdissolved
Typeltd
Incorporated2009-12-01
Jurisdictionengland-wales
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

6 Maple Grove Business Centre
Lawrence Road
Hounslow
Hounslow
TW4 6DR

Filing status

Accounts
Next due: —
Last made up to: 2017-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 1 resigned)

LALLY, Jagmohinder Pal Singh→
director · ~68y · appointed 2009-12-01
View their other companies + combined net worth →
Active
LALLY, Swarn Kaur→
director · ~72y · appointed 2009-12-01
View their other companies + combined net worth →
Active
SHAH, Ela Jayendra→
director · ~74y · appointed 2009-12-01 · resigned 2009-12-01
Resigned

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

Recent filings (27 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-03-03
gazette-notice-voluntary
gazette · GAZ1(A)
2019-12-17
dissolution-application-strike-off-company
dissolution · DS01
2019-12-06
change-account-reference-date-company-previous-shortened
accounts · AA01
2019-09-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-12-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2018-12-11
change-account-reference-date-company-previous-shortened
accounts · AA01
2018-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2017-12-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-09-28
confirmation-statement-with-updates
confirmation-statement · CS01
2016-12-12
accounts-with-accounts-type-total-exemption-small
accounts · AA
2016-09-30
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-12-18
accounts-with-accounts-type-total-exemption-small
accounts · AA
2015-10-13
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-12-20
accounts-with-accounts-type-total-exemption-small
accounts · AA
2014-10-07