LND TRADER LTD
🌱Startupactive
16168166 · ltd · incorporated 2025-01-07
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
67/100
Strong
What this business does
Primary activity: SIC 39000
Sector: Water supply & waste
ALSO REGISTERED FOR
- 47990Other retail sale not in stores, stalls or markets
- 82990Other business support service activities n.e.c.
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 67/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
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, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (1 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
14 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (18 events)Click to expand
- 2025-10-30📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-10-29📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-18➕HALL, Lewis appointeddirector
- 2025-08-18➖CHAWDA, Kavita resigneddirector
- 2025-07-30✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-03-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-10📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-03-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-01➕CHAWDA, Kavita appointeddirector
- 2025-03-01➖HERBERT, Suzie resigneddirector
- 2025-01-07🏢Company incorporatedAs LND TRADER LTD
- 2025-01-07➕HERBERT, Suzie appointeddirector
- 2025-01-07📄incorporation-companyincorporation · NEWINC
Owner dependency
80/100
Critical — business is the founderThe 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.
- +Young company: Only 1.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
45/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-07-30: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Lewis Hall Individual · British · DOB 10/1993 · age 33 | 75–100% | — | board control75-100% shares · board control · firm interest | 18/08/2025 |
2 historic (ceased) PSCs
- Ms Kavita Chawdaceased 18/08/2025· 75-100% shares · 75-100% voting · board control
- Mrs Suzie Herbertceased 01/03/2025· 75-100% shares · 75-100% voting · board control
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 →
🔒Tailored diligence questions
8 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
Incorporated2025-01-07
Jurisdictionengland-wales
Primary SIC39000 — SIC 39000
Registered office
Suite 105 46 Eversholt Street
London
NW1 1DA
England
Filing status
Accounts
Next due: 2026-10-07
Last made up to: —
Confirmation statement
Next due: 2027-05-05
Last: 2026-04-21
Officers (1 active · 2 resigned)
Active
CHAWDA, Kavita→
Resigneddirector · ~37y · appointed 2025-03-01 · resigned 2025-08-18
HERBERT, Suzie→
Resigneddirector · ~56y · appointed 2025-01-07 · resigned 2025-03-01
Click a director name to see their full track record across all companies.
Recent filings (14 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-10-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-29
appoint-person-director-company-with-name-date
officers · AP01
2025-10-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-02
termination-director-company-with-name-termination-date
officers · TM01
2025-09-02
certificate-change-of-name-company
change-of-name · CERTNM
2025-07-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-26
termination-director-company-with-name-termination-date
officers · TM01
2025-03-10
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-10
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-10
appoint-person-director-company-with-name-date
officers · AP01
2025-03-10
incorporation-company
incorporation · NEWINC
2025-01-07