LASANISTORE LIMITED

💤Zombieactive
SC547587 · ltd · incorporated 2016-10-12
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
Why now
Window steady · low confidence
Steady and stalled — no momentum either way. Needs an approach trigger.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Retail sale in non-specialised stores with food, beverages or tobacco predominating
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 73/100 (strong), bankability 67/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

3 live charges · 3 lenders · oldest 8.7y

15/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 8.7 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
1 officers (1 active, 1 linked, 1 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

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

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-03-312024-03-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (22 events)Click to expand
  1. 2025-12-24
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-04-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  3. 2023-12-21
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  4. 2023-07-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  5. 2023-07-26
    🔓
    Charge satisfied #3
  6. 2023-03-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  7. 2023-02-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  8. 2023-02-20
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  9. 2022-07-01
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  10. 2022-06-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-06-11
    📄
    dissolved-compulsory-strike-off-suspended
    dissolution · DISS16(SOAS)
  12. 2022-05-31
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  13. 2021-04-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  14. 2019-12-16
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2018-08-10
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  16. 2018-08-10
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2018-01-18
    🔒
    Charge registered #3
    Lender: Dsl Business Finance Limited
  18. 2018-01-12
    🔒
    Charge registered #2
    Lender: The Royal Bank of Scotland PLC
  19. 2018-01-09
    🔓
    Charge satisfied #1
  20. 2017-10-10
    🔒
    Charge registered #1
    Lender: Dsl Business Finance LTD
  21. 2016-10-12
    🏢
    Company incorporated
    As LASANISTORE LIMITED
  22. 2016-10-12
    AMIN, Fahid appointed
    director

Owner dependency

80/100
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
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +No director turnover: Company is 10 years old with no director changes — suggests a very tight-knit founder team never broadened.

Succession & seller-readiness

45/100
Moderate signal

Some 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

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

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Fahid Amin
Individual · British · DOB 03/1985 · age 41
sig. influencesignificant influence12/10/2016

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 →

Similar companies

Active · Retail · KA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
WILLIAM YOUNG (KILMARNOCK) LIMITED
SC032275 · est 1957
£2.75M
£2.06M£3.44M
5369y8272y
J & W CARPETS LIMITED
SC362931 · est 2009
£258.4k
£193.8k£322.9k
6716y8348y
KIRKMICHAEL VILLAGE RENAISSANCE
SC376521 · est 2010
£46.6k16y8380y
MC STORES LIMITED
SC387053 · est 2010
£678.2k15y8374y
QUEST FARM SUPPLIES LIMITED
SC362924 · est 2009
£2.06M16y8359y
A.L. PAINT AND SUPPLIES LIMITED
SC173153 · est 1997
£973.9k29y8274y
AGRI-INPUT DIRECT LIMITED
SC207700 · est 2000
£315.0k25y8259y
AM SERVICE STATIONS LIMITED
SC211245 · est 2000
1325y8259y
ANDREW HUGHES CHEMISTS LIMITED
SC205281 · est 2000
26y8263y
BDC FUELS LIMITED
SC229389 · est 2002
210024y8267y
C MCCALLUM LIMITED
SC264993 · est 2004
3322y8263y
CARPET CLEARANCE LIMITED
SC244523 · est 2003
£120.8k23y8261y
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 →
🔒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
Incorporated2016-10-12
Jurisdictionscotland
Primary SIC47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

7 Kilmarnock Road
Crosshouse
Kilmarnock
KA2 0EZ
Scotland

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-03-20
Last: 2026-03-06

Officers (1 active · 0 resigned)

AMIN, Fahid
director · ~41y · appointed 2016-10-12
View their other companies + combined net worth →
Active

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

Mortgages & charges

3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
Dsl Business Finance
Dsl Business Finance Limited
A registered charge18/01/201826/07/2023
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
A registered charge12/01/2018
satisfied
Dsl Business Finance
Dsl Business Finance LTD
A registered charge10/10/201709/01/2018
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (30 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-04-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-22
accounts-with-accounts-type-micro-entity
accounts · AA
2023-12-21
mortgage-satisfy-charge-full
mortgage · MR04
2023-07-26
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-02-24
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2023-02-20
gazette-filings-brought-up-to-date
gazette · DISS40
2022-07-01
accounts-with-accounts-type-micro-entity
accounts · AA
2022-06-30
dissolved-compulsory-strike-off-suspended
dissolution · DISS16(SOAS)
2022-06-11
gazette-notice-compulsory
gazette · GAZ1
2022-05-31