LSI (INVESTMENTS) LIMITED Credit Check Report

Company Overview

Lsi (Investments) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 02 April 1998, so this is a well established company. Lsi (Investments) Limited has been in business for 28 years. The accounts status is audit exemption subsidiary and the accounts are next due on Thursday 31 December 2026.

Registered Address

1 Curzon Street, London, W1J 5HB

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Companies House Data

Company Name	LSI (INVESTMENTS) LIMITED
Company Number	03539331
Registered Office Address	1 Curzon Street
	W1J 5HB
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	02/04/1998
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	30/04/2017
Returns Last Made Up Date	02/04/2016

Previous Company Name	Changed Date
LSI (STOKE) LIMITED	04 Jul 2006
THORSTONE (STAINES) LIMITED	26 May 2006

Directors & Members

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	Valentine Beresford - Director (British, 61 years old, born October 1965) Appointed 13 August 2015, Resigned 23 March 2026	Resigned
	Thomas Bishop - Director (British, 56 years old, born July 1970) Appointed 07 October 2010, Resigned 17 January 2014	Resigned
	Jadzia Duzniak - Director (British, 59 years old, born January 1967) Appointed 24 April 2007, Resigned 30 October 2007	Resigned
	Andrew Jones - Director (British, 58 years old, born July 1968) Appointed 13 August 2015, Resigned 23 March 2026	Resigned
	Stewart Little - Director (British, 53 years old, born February 1973) Appointed 13 September 2006, Resigned 30 October 2007	Resigned
	Stewart Little - Director (British, 53 years old, born February 1973) Appointed 07 October 2010, Resigned 17 January 2014	Resigned
	Martin McGann - Director (British, 65 years old, born January 1961) Appointed 15 October 2008	Active
	Harold Mould - Director (British, 86 years old, born December 1940) Appointed 20 April 2006, Resigned 07 October 2010	Resigned
	Humphrey Price - Director (British, 84 years old, born April 1942) Appointed 20 April 2006, Resigned 15 October 2008	Resigned
	Darren Richards - Director (British, 54 years old, born August 1972) Appointed 23 March 2026	Active
	Simon Silverstone - Director (British, 71 years old, born December 1955) Appointed 09 June 1998, Resigned 20 April 2006	Resigned
	Andrew Smith - Director (British, 50 years old, born November 1976) Appointed 23 March 2026	Active
	Mark Stirling - Director (British, 63 years old, born June 1963) Appointed 17 January 2014	Active
	Anthony Thorp - Director (British, 71 years old, born September 1955) Appointed 09 June 1998, Resigned 20 April 2006	Resigned
	Patrick Vaughan - Director (British, 79 years old, born October 1947) Appointed 09 November 2006, Resigned 07 October 2010	Resigned
	Waterlow Nominees Limited - Nominee Director Appointed 02 April 1998, Resigned 09 June 1998	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 02 April 1998, Resigned 09 June 1998	Resigned

Secretaries

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	Jadzia Duzniak - Secretary Appointed 08 February 2017	Active
	Jacqueline Jessop - Secretary (British) Appointed 24 April 2007, Resigned 08 February 2017	Resigned
	Humphrey Price - Secretary (British) Appointed 20 April 2006, Resigned 24 April 2007	Resigned
	Simon Silverstone - Secretary (British) Appointed 09 June 1998, Resigned 20 April 2006	Resigned
	Waterlow Secretaries Limited - Nominee Secretary Appointed 02 April 1998, Resigned 09 June 1998	Resigned

Other Company Directorships

Andrew Smith
A & J MUCKLOW & CO LIMITED
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED
A & J MUCKLOW (HALESOWEN) LIMITED
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED
A & J MUCKLOW GROUP LIMITED
A & J.MUCKLOW (BIRMINGHAM) LIMITED
A. & J. MUCKLOW (ESTATES) LIMITED
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED
A. & J. MUCKLOW (INVESTMENTS) LIMITED
A. & J. MUCKLOW (LANCASHIRE) LIMITED
A. & J. MUCKLOW (NOMINEES) LIMITED
A. & J. MUCKLOW (PROPERTIES) LIMITED
A. AND J. MUCKLOW (LANDS) LIMITED
BARR'S INDUSTRIAL LIMITED
BELFONT HOMES (BIRMINGHAM) LIMITED
BRITISH LAND INVESTMENT MANAGEMENT LIMITED
BRITISH LAND REAL ESTATE LIMITED
CAPITOL PRESTON LIMITED
HERCULES PROPERTY UK HOLDINGS LIMITED
HERCULES PROPERTY UK LIMITED
MEADOWHALL CONTRACTS LIMITED
MEADOWHALL FINANCE PLC
MEADOWHALL HOLDCO LIMITED
MEADOWHALL NOMINEE 1 LIMITED
MEADOWHALL NOMINEE 2 LIMITED
MEADOWHALL SHOPPING CENTRE LIMITED
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
MEADOWHALL SUBCO LIMITED
MSC (CASH MANAGEMENT) LIMITED
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
PENBRICK LIMITED
PILLAR (YORK) LIMITED
PILLAR DENTON LIMITED
PILLARSTORE LIMITED
SAUNDERGATE PROPERTIES LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around W1J 5HB

	LONDONMETRIC SWINDON LIMITED 1 CURZON STREET, LONDON, W1J 5HB
	METRIC PROPERTY LOUGHBOROUGH LIMITED 1 Curzon Street, London, W1J 5HB
	METRIC INCOME PLUS NOMINEE LIMITED 1 CURZON STREET, LONDON, W1J 5HB
	METRIC PROPERTY KINGS LYNN LIMITED 1 Curzon Street, London, W1J 5HB
	LONDONMETRIC DERBY LIMITED ONE CURZON STREET, ., LONDON, W1J 5HB
	LONDONMETRIC PROPERTY PLC 1 CURZON STREET, LONDON, W1J 5HB
	METRIC PROPERTY LAUNCESTON LIMITED 1 Curzon Street, London, W1J 5HB
	METRIC PROPERTY BRISTOL LIMITED 1 Curzon Street, London, W1J 5HB
	LONDONMETRIC RETAIL DISTRIBUTION I LIMITED FIRST FLOOR, 1 CURZON STREET, LONDON, W1J 5HB
	LONDONMETRIC RETAIL LIMITED ONE CURZON STREET, LONDON, W1J 5HB

Document Filings

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