LSI DEVELOPMENTS LIMITED

🌳Matureactive

05697367 · ltd · incorporated 2006-02-03

Investment thesis

Property vehicle with leveraged stack — refinance / partial-release angle.

Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.

Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.

Opportunity decay

approaching window · 12-months

Approaching a transaction window — refinance or sale event plausible in the next 12 months.

· Oldest live charge 19.0y old — refinance window within 12 months

🔒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: Other letting and operating of own or leased real estate

Sector: Real estate

Investor take

Pursue

Active trading company with a 65-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 85/100. Strong seller-intent signal (73/100, director aged 65). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 19.0y

50/100

clean up first

Refinance viable after a tidy-up — address the highlighted items first.

· Oldest live charge is 19.0 years old — likely at or near maturity.
· Two lenders — manageable, but coordination required.
· Legal-friction score 28/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (61/100)

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

3 charges (3/3 with lender, 3/3 with type)

Directors & officers

18 officers (5 active, 18 linked, 13 with DOB)

Ownership & PSC

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

Director network

27 connected companies via shared directors

Filing history

111 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

Some moderate concerns — review flags.

Signal strength

100

Good data coverage for analysis.

Recent activity

Last 30 days

filings

• 4 officers
• 1 accounts

Last 90 days

filings

• 4 officers
• 1 accounts
• 1 confirmation-statement

Last 180 days

filings

• 4 officers
• 1 accounts
• 1 confirmation-statement

Counts from Companies House filing history.

Corporate timeline (57 events)Click to expand

2026-04-17
📄
accounts-with-accounts-type-dormant
accounts · AA
2026-03-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-30
📄
termination-director-company-with-name-termination-date
officers · TM01
2026-03-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-30
📄
appoint-person-director-company-with-name-date
officers · AP01
2026-03-23
➕
RICHARDS, Darren Windsor appointed
director
2026-03-23
➕
SMITH, Andrew David appointed
director
2026-03-23
➖
BERESFORD, Valentine Tristram resigned
director
2026-03-23
➖
JONES, Andrew Marc resigned
director
2025-04-08
📄
accounts-with-accounts-type-dormant
accounts · AA
2025-02-10
📄
appoint-person-secretary-company-with-name-date
officers · AP03
2025-02-07
➕
DUZNIAK, Jadzia appointed
secretary
2025-02-07
➖
JESSOP, Jacqueline resigned
secretary
2025-02-07
➕
BERESFORD, Valentine Tristram appointed
director
2025-02-07
➕
JONES, Andrew Marc appointed
director
2025-02-07
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2025-02-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2025-02-07
📄
appoint-person-director-company-with-name-date
officers · AP01
2024-04-24
📄
accounts-with-accounts-type-dormant
accounts · AA
2023-04-20
📄
accounts-with-accounts-type-dormant
accounts · AA
2022-04-07
📄
accounts-with-accounts-type-dormant
accounts · AA
2021-05-10
📄
accounts-with-accounts-type-dormant
accounts · AA
2020-11-13
📄
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2020-11-13
📄
legacy
accounts · PARENT_ACC
2020-11-13
📄
legacy
other · AGREEMENT2
2020-11-13
📄
legacy
other · GUARANTEE2
2020-10-20
📄
legacy
other · AGREEMENT2
2017-07-05
🔓
Charge satisfied #3
2014-01-17
➕
STIRLING, Mark Andrew appointed
director
2014-01-17
➖
BISHOP, Thomas Jeremy resigned
director
2014-01-17
➖
LITTLE, Stewart Marshall resigned
director
2010-10-07
➕
BISHOP, Thomas Jeremy appointed
director
2010-10-07
➕
LITTLE, Stewart Marshall appointed
director
2010-10-07
➖
MOULD, Harold Raymond resigned
director
2010-10-07
➖
VAUGHAN, Patrick Lionel resigned
director
2008-10-15
➕
MCGANN, Martin Francis appointed
director
2008-10-15
➖
PRICE, Humphrey James Montgomery resigned
director
2007-12-20
🔓
Charge satisfied #2
2007-12-20
🔓
Charge satisfied #1
2007-10-31
🔒
Charge registered #3
Lender: Bank of Scotland PLC
2007-10-30
➖
DUZNIAK, Jadzia Zofia resigned
director
2007-10-30
➖
LITTLE, Stewart Marshall resigned
director
2007-04-24
➕
JESSOP, Jacqueline appointed
secretary
2007-04-24
➖
PRICE, Humphrey James Montgomery resigned
secretary
2007-04-24
➕
DUZNIAK, Jadzia Zofia appointed
director
2007-04-17
🔒
Charge registered #2
Lender: The Governor and Company of the Bank of Scotland
2007-04-17
🔒
Charge registered #1
Lender: The Governor and Company of the Bank of Scotland
2006-09-13
➕
LITTLE, Stewart Marshall appointed
director
2006-06-21
➕
VAUGHAN, Patrick Lionel appointed
director
2006-04-05
➕
PRICE, Humphrey James Montgomery appointed
secretary

Showing most recent 50 of 57 events

Owner dependency

65/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

-4 active directors: Broader management team in place — suggests transferable governance.
+Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
+Founder age: Director aged approximately 65 — succession pressure is live.

Succession & seller-readiness

63/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primaryFounder aged 63+: Senior director is approximately 65. Approaching typical UK retirement age — succession thinking likely.
secondary12+ year tenure: Director in role 18 years.
supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

2 med ·

2 director resignations in last 12 months

medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BERESFORD, Valentine Tristram resigned 2026-03-23; JONES, Andrew Marc resigned 2026-03-23

Charge satisfaction-then-recreation pattern

medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Londonmetric Property Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️

Londonmetric Property Plc

Corporate parent · holds 75-100% shares

ultimate parent

⬇

LSI DEVELOPMENTS LIMITED

This company · 05697367

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%

Name	Shares	Voting rights	Nature of control	Notified
Londonmetric Property Plc Corporate entity	75–100%	—	75-100% shares	06/04/2016

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

7 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 →

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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.

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Company details

Statusactive

Typeltd

Incorporated2006-02-03

Jurisdictionengland-wales

Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

1 Curzon Street

London

W1J 5HB

Filing status

Accounts

Next due: 2027-12-31

Last made up to: 2026-03-31

Confirmation statement

Next due: 2027-02-17

Last: 2026-02-03