CS LSI SOLAR LIMITED

⚰️Wound downdissolved
09420184 · ltd · incorporated 2015-02-03
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
49/100
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 49/100 (watch), bankability 50/100. 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: strategic trade sale (53/100). Current lenders should be on monthly review.

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
4 officers (3 active, 4 linked, 4 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
49/100Watch
PassWatchWorth a lookStrongExceptional 

Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
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. 2022-02-03
    ⚠️
    gazette-dissolved-liquidation
    gazette · GAZ2
  2. 2022-02-03
    🏁
    Company dissolved
  3. 2021-11-03
    ⚠️
    liquidation-voluntary-members-return-of-final-meeting
    insolvency · LIQ13
  4. 2021-08-09
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  5. 2021-08-09
    ⚠️
    liquidation-voluntary-resignation-liquidator
    insolvency · LIQ06
  6. 2020-10-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2020-09-29
    ⚠️
    liquidation-voluntary-appointment-of-liquidator
    insolvency · 600
  8. 2020-09-29
    ⚠️
    liquidation-voluntary-declaration-of-solvency
    insolvency · LIQ01
  9. 2020-09-29
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2020-07-21
    📄
    legacy
    capital · SH20
  11. 2020-07-21
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  12. 2020-07-21
    ⚠️
    legacy
    insolvency · CAP-SS
  13. 2020-07-21
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2020-01-31
    PORTER, Derek resigned
    director
  15. 2020-01-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2020-01-31
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2020-01-30
    MCDONALD, Derek appointed
    director
  18. 2019-12-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  19. 2018-10-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2018-04-27
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2018-02-20
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  22. 2018-02-20
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  23. 2017-11-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2016-11-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2015-02-19
    PORTER, Derek appointed
    director
  26. 2015-02-03
    🏢
    Company incorporated
    As CS LSI SOLAR LIMITED
  27. 2015-02-03
    PARK, Jin Ho appointed
    director
  28. 2015-02-03
    SHIM, Michael Jaihyun appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

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

FACTORS
  • +Senior director age: Director aged approximately 60 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 high ·
Company dissolved
high

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

Evidence: Dissolved on 2022-02-03

7 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2022-02-03: gazette-dissolved-liquidation; 2021-11-03: liquidation-voluntary-members-return-of-final-meeting

Group structure

London & Scottish Investments Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
London & Scottish Investments Limited
Corporate parent · holds 25-50% shares
significant stake
CS LSI SOLAR LIMITED
This company · 09420184

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
London & Scottish Investments Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2017

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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🔒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.

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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.

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Company details

Statusdissolved
Typeltd
Incorporated2015-02-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

15 Canada Square
London
E14 5GL

Filing status

Accounts
Next due:
Last made up to: 2019-02-28
Confirmation statement
Next due:
Last:

Officers (0 active · 1 resigned)

MCDONALD, Derek
director · ~59y · appointed 2020-01-30
View their other companies + combined net worth →
Active
PARK, Jin Ho
director · ~60y · appointed 2015-02-03
View their other companies + combined net worth →
Active
SHIM, Michael Jaihyun
director · ~60y · appointed 2015-02-03
View their other companies + combined net worth →
Active
PORTER, Derek
director · ~73y · appointed 2015-02-19 · resigned 2020-01-31
Resigned

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

Recent filings (31 total)

gazette-dissolved-liquidation
gazette · GAZ2
2022-02-03
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2021-11-03
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-08-09
liquidation-voluntary-resignation-liquidator
insolvency · LIQ06
2021-08-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2020-10-02
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2020-09-29
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2020-09-29
resolution
resolution · RESOLUTIONS
2020-09-29
legacy
capital · SH20
2020-07-21
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-07-21
legacy
insolvency · CAP-SS
2020-07-21
resolution
resolution · RESOLUTIONS
2020-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-03-30
termination-director-company-with-name-termination-date
officers · TM01
2020-01-31
appoint-person-director-company-with-name-date
officers · AP01
2020-01-31