LONDON EDINBURGH LUXE LTD
- 55209Other holiday and other collective accommodation
- 64209Activities of other holding companies n.e.c.
- 98000Residents property management
Opportunity 70/100 (strong), bankability 75/100. 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).
Refinance opportunity
1 live charge · oldest 0.8y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Newest facility, 0.8 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · 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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Key financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-08-31 | 2023-08-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
- • 1 address
- • 1 address
- • 1 address
Corporate timeline (38 events)Click to expand
- 2026-04-09📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2025-08-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-15📄memorandum-articlesincorporation · MA
- 2025-07-15📄resolutionresolution · RESOLUTIONS
- 2025-07-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-07-01🔒Charge registered #1Lender: Downing LLP (Registered Number OC341575) as Security Trustee
- 2025-06-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-26📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-15➕THOMSON, Keanu James appointeddirector
- 2025-05-15➖THOMSON, Gordon Coutts resigneddirector
- 2025-05-15➖THOMSON, Maria Teresa resigneddirector
- 2025-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-06-24📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-06-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-27📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-07-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-07-05➕THOMSON, Gordon Coutts appointeddirector
- 2023-07-05➖THOMSON, Keanu James resigneddirector
- 2023-07-05➕THOMSON, Maria Teresa appointeddirector
- 2023-07-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-07-03➖THOMSON, Caitlin Elizabeth resigneddirector
- 2023-07-03➕THOMSON, Keanu James appointeddirector
- 2023-07-03➖THOMSON, Keanu James resigneddirector
- 2023-07-03➖THOMSON, Maria resigneddirector
- 2021-11-04➕THOMSON, Caitlin Elizabeth appointeddirector
- 2021-11-04➖THOMSON, Gordon Coutts resigneddirector
- 2021-11-04➕THOMSON, Keanu James appointeddirector
- 2021-08-16🏢Company incorporatedAs LONDON EDINBURGH LUXE LTD
- 2021-08-16➕THOMSON, Gordon Coutts appointeddirector
- 2021-08-16➕THOMSON, Maria appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: THOMSON, Gordon Coutts resigned 2025-05-15; THOMSON, Maria Teresa resigned 2025-05-15
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Keanu James Thomson Individual · British · DOB 10/1996 · age 30 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 24/06/2024 |
5 historic (ceased) PSCs
- Mr Gordon Coutts Thomsonceased 26/06/2025· board control
- Mrs Maria Teresa Thomsonceased 26/06/2025· board control
- Mr Keanu James Thomsonceased 05/07/2023· 75-100% shares
- Mr Gordon Coutts Thomsonceased 05/07/2023· 25-50% shares
- Mrs Maria Thomsonceased 03/07/2023· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 · Construction · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A. SANDERSON ELECTRICAL LTD.→ SC321000 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| AMRO DEVELOPMENT LIMITED→ SC539309 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AMRR LTD→ SC730130 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AND CONNECT ELECTRICAL LIMITED→ SC550640 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| AOP ASSOCIATES LTD→ SC615117 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| APEX FIRE & SECURITY LIMITED→ SC350599 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AQUARIUS THERMAL SYSTEMS LTD→ SC313788 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| AR PLANNING SOLUTIONS LTD→ SC425529 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AR SGP LIMITED→ SC649090 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ARCHITECTURAL DESIGN PAISLEY LIMITED→ SC780678 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARDEN DEVELOPMENTS (SCOTLAND) LIMITED→ SC731233 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AREACENTRE LIMITED→ SC144187 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Downing (Registered Number OC341575) as Security Trustee Downing LLP (Registered Number OC341575) as Security Trustee | A registered charge | 1 property | 01/07/2025 | — |