THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED Credit Check Report

Company Overview

Thomas More Square (Lux) Investments Limited is a Dissolved Private Limited Company.

Registered Address

1 More London Place, London, SE1 2AF

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Companies House Data

Company Name	THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED
Company Number	06371939
Registered Office Address	1 More London Place
	SE1 2AF
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	17/09/2007
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2017
Accounts Last Made Up Date	31/03/2016
Accounts Account Category	FULL
Returns Next Due Date	27/07/2017
Returns Last Made Up Date	29/06/2016

Previous Company Name	Changed Date
LS THOMAS MORE SQUARE INVESTMENTS LIMITED	09 Apr 2016
SHELFCO (NO. 3467) LIMITED	22 Oct 2007

Directors & Members

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	Severine Desnos - Director (French, 53 years old, born April 1973) Appointed 23 March 2016, Resigned 19 May 2016	Resigned
	Miguel Franca De Santana - Director (Portuguese, 61 years old, born September 1965) Appointed 19 May 2016	Active
	Valerie Ingelbrecht - Director (Belgian, 52 years old, born May 1974) Appointed 23 March 2016, Resigned 19 May 2016	Resigned
	Robert Laurence - Director (British, 68 years old, born December 1958) Appointed 23 November 2016	Active
	William Mak - Director (Hong Konger, 63 years old, born October 1963) Appointed 19 May 2016	Active
	Carlos Westerman - Director (Portuguese, 70 years old, born February 1956) Appointed 19 May 2016	Active
	Martin Wood - Director (British, 66 years old, born January 1960) Appointed 26 September 2008, Resigned 23 March 2016	Resigned
	Eps Secretaries Limited - Nominee Secretary Appointed 17 September 2007, Resigned 22 October 2007	Resigned
	Land Securities Management Limited - Director Appointed 26 September 2008, Resigned 30 April 2013	Resigned
	Land Securities Management Services Limited - Director Appointed 22 October 2007, Resigned 26 September 2008	Resigned
	Land Securities Management Services Limited - Director Appointed 01 March 2013, Resigned 23 March 2016	Resigned
	Ls Company Secretaries Limited - Secretary Appointed 30 April 2011, Resigned 23 March 2016	Resigned
	Ls Director Limited - Director Appointed 26 September 2008, Resigned 23 March 2016	Resigned
	Mikjon Limited - Nominee Director Appointed 17 September 2007, Resigned 22 October 2007	Resigned

Secretaries

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	Peter Dudgeon - Secretary (British) Appointed 22 October 2007, Resigned 30 April 2011	Resigned
	Eps Secretaries Limited - Nominee Secretary Appointed 17 September 2007, Resigned 22 October 2007	Resigned
	Ls Company Secretaries Limited - Secretary Appointed 30 April 2011, Resigned 23 March 2016	Resigned

Other Company Directorships

Miguel Franca De Santana
No companies found

Robert Laurence
BLACK LION HOUSE GP LTD
BLACK LION HOUSE NOMINEE LIMITED
KENSAL ROAD GP 2 LIMITED
KENSAL ROAD GP LTD
KENSAL ROAD NOMINEE 2 LIMITED
KENSAL ROAD NOMINEE LIMITED
PITHAY GP LTD
PITHAY NOMINEE LIMITED
RESOLUTION REAL ESTATE ADVISERS IV LLP
ROYEX REAL ESTATE INVESTMENTS LTD

William Mak
No companies found

Carlos Westerman
No companies found

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

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