THE LORDS' CONSULTING LIMITED

Executive Summary

THE LORDS' CONSULTING LIMITED is a recently formed dormant private company with strong initial capitalization and a single controlling director. The company currently presents low financial risk given its dormant status and compliance with filing obligations, but the overdue confirmation statement and lack of operational data warrant monitoring. Future filings and director scrutiny will be key to assessing operational viability and governance.

THE LORDS' CONSULTING LIMITED - Analysis Report

Company Number: 15551073

Analysis Date: 2025-07-20 16:27 UTC

1. Risk Rating: LOW

Justification: THE LORDS' CONSULTING LIMITED is a newly incorporated private limited company (March 2024) classified as dormant with no trading activity reported as of the last accounts date (March 2025). The company shows net assets equivalent to issued share capital of £1,000,000, indicating initial capitalization by the sole shareholder. There are no overdue accounts filings, and the company is currently active with a single director who also holds full ownership and control.

2. Key Concerns:

• Overdue Confirmation Statement: The company’s confirmation statement is overdue as of March 2025, which may lead to penalties or compliance issues if not rectified promptly.
• Dormant Status Limits Financial Insight: Being dormant, no trading or operational data exists, restricting the ability to assess future revenue generation or operational sustainability.
• Single Director and Shareholder Control: Concentration of ownership and management in one individual presents governance risks and potential challenges for minority investor protections or external oversight.

3. Positive Indicators:

• Strong Initial Capitalization: £1,000,000 in share capital provides a solid financial base to support future operations when commenced.
• Active Status with Filed Accounts: The company is compliant with dormant accounts filing requirements and accounts have been prepared under the small companies regime, indicating awareness of statutory obligations.
• Clear Industry Classification: Registered under SIC 62020 (IT consultancy), which is a sector with growth potential, assuming future business activity.

4. Due Diligence Notes:

• Investigate Reasons for Confirmation Statement Delay: Confirm if the overdue return is due to administrative oversight or deeper governance issues.
• Monitor Transition from Dormant to Active Trading: Review future filings to assess commencement of trading, revenue, and profitability indicators.
• Assess Director’s Background: Although no disqualifications are noted, further background checks on the sole director’s experience and reputation would support risk assessment.
• Verify Share Capital Funds Received: Confirm that the £1,000,000 share capital has been fully paid and is available for company use.