LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED

🌳Matureactive

09857981 · private-limited-guarant-nsc · incorporated 2015-11-05

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

78/100

Strong

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What this business does

Primary activity: Residents property management

Sector: Activities of households

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

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

Lenders & charges

Confirmed no charges registered

Directors & officers

30 officers (6 active, 30 linked, 26 with DOB)

Ownership & PSC

0 active PSC(s) of 1 total, 1 with control declared

Director network

2 connected companies via shared directors

Filing history

82 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

78/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Active, clean filings, stable charge profile.

Acquirability

Strong succession / seller-readiness signals.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

• 3 officers
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (76 events)Click to expand

2026-02-20
➖
KANTH VARMA DASI, Rama resigned
director
2026-02-20
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-02-18
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-02-16
➕
KANTH VARMA DASI, Rama appointed
director
2026-01-22
➕
SONI, Bhupeshkumar appointed
director
2026-01-22
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-08-27
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-04-25
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-04-25
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-11
➕
JFM BLOCK MANAGEMENT LTD appointed
corporate-secretary
2024-10-11
➖
JFM BLOCK AND ESTATE MANAGEMENT resigned
corporate-secretary
2024-08-29
📄
accounts-with-accounts-type-dormant
accounts · AA
2024-01-25
📄
change-person-director-company-with-change-date
officers · CH01
2024-01-25
📄
change-person-director-company-with-change-date
officers · CH01
2024-01-25
📄
change-person-director-company-with-change-date
officers · CH01
2024-01-25
📄
change-person-director-company-with-change-date
officers · CH01
2023-11-24
📄
change-person-director-company-with-change-date
officers · CH01
2023-11-24
📄
change-person-director-company-with-change-date
officers · CH01
2023-11-22
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-11-09
➕
JFM BLOCK AND ESTATE MANAGEMENT appointed
corporate-secretary
2023-11-09
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-03
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2023-11-03
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-11-01
➖
DJC SECRETARIAL AND MAINTENANCE LIMITED resigned
corporate-secretary
2023-08-31
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-08-10
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-08-03
📄
termination-director-company-with-name-termination-date
officers · TM01
2023-07-16
➖
JAIN, Ellen resigned
director
2023-04-20
📄
notification-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC08
2023-04-18
➕
BERNSEL, Fredrik Lennart appointed
director
2023-04-18
➕
ISLAM, Lorna appointed
director
2023-04-18
➕
MISRA, Anshul appointed
director
2023-04-18
➕
WILCOX, Tumini appointed
director
2023-04-18
➖
BRYANT-JONES, Jody resigned
director
2023-04-18
➖
ELSON, Mark Robert resigned
director
2023-04-18
➕
JAIN, Ellen appointed
director
2023-04-18
➖
MULDOWNEY, Paul Andrew resigned
director
2023-04-18
➖
ROBINSON, Neil resigned
director
2023-04-18
➖
SMITH, Anton Clyde resigned
director
2021-08-13
➖
BOWRON, Neil Finlay resigned
director
2021-08-13
➕
BRYANT-JONES, Jody appointed
director
2021-04-20
➖
COPE, Graham Anthony resigned
secretary
2021-04-20
➕
DJC SECRETARIAL AND MAINTENANCE LIMITED appointed
corporate-secretary
2021-03-30
➖
OATES, Matthew Alan resigned
director
2021-03-30
➕
SMITH, Anton Clyde appointed
director
2020-08-06
➕
BOWRON, Neil Finlay appointed
director
2020-08-06
➕
ELSON, Mark Robert appointed
director
2020-08-06
➖
HOLMEAR, James Robert resigned
director
2020-08-06
➕
OATES, Matthew Alan appointed
director
2020-08-06
➖
PARKER, Mark Alexander resigned
director

Showing most recent 50 of 76 events

Owner dependency

48/100

Moderate — manageable with handover

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

FACTORS

-5 active directors: Broader management team in place — suggests transferable governance.
+Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100

Moderate signal

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

SIGNALS

secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

clean

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

🔒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 · Holding company · HA postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
2 DEGREES WEST HOLDINGS LIMITED→ 11532646 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
2 GROVE HILL MANAGEMENT LIMITED→ 13904383 · est 2022 · no financials extracted	—	—	—	—	4y	—	—
2 NEVILL ROAD & 108 PALATINE ROAD MANAGEMENT COMPANY LIMITED→ 11587593 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
2 SILVER STREET MANAGEMENT COMPANY LIMITED→ 11358415 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
21ST CENTURY GROUP (PLAN-INVEST-PROTECT) LIMITED→ 12721710 · est 2020 · no financials extracted	—	—	—	—	5y	—	—
22 AVENUE ROAD MANAGEMENT COMPANY LIMITED→ 01951597 · est 1985 · no financials extracted	—	—	—	—	40y	—	—
229 DEPTFORD HIGH STREET MANAGEMENT LTD→ 17009218 · est 2026 · no financials extracted	—	—	—	—	—	—	—
229 DEPTFORD MANAGEMENT LTD→ 16808996 · est 2025 · no financials extracted	—	—	—	—	—	—	—
23 DAXZILLION LIMITED→ 11423147 · est 2018 · no financials extracted	—	—	—	—	7y	—	—
24 THAMESIDE LIMITED→ 06822978 · est 2009 · no financials extracted	—	—	—	—	17y	—	—
25 MARLBOROUGH HILL LIMITED→ 05326900 · est 2005 · no financials extracted	—	—	—	—	21y	—	—
25 NORTH AUDLEY LIMITED→ 05184701 · est 2004 · no financials extracted	—	—	—	—	21y	—	—

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.

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Company details

Statusactive

Typeprivate-limited-guarant-nsc

Incorporated2015-11-05

Jurisdictionengland-wales

Primary SIC98000 — Residents property management

Registered office

C/O Jfm Block & Estate Management Middlesex House

130 College Road

Harrow

HA1 1BQ

England

Filing status

Accounts

Next due: 2026-08-31

Last made up to: 2024-11-30

Confirmation statement

Next due: 2026-12-31

Last: 2025-12-17