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L.W. VASS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00341209
Incorporation Date
1938-06-09
Company Type
Private limited company (Ltd.)
Address
BEDFORDSHIRE, United Kingdom
Website
www.vass.co.uk/
Source: Companies House

L.W. VASS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00341209, and its current status with Companies House is active. The company was incorporated on 9 June 1938 and lists its registered address as BEDFORDSHIRE, United Kingdom. 2 shareholders are on record for L.W. VASS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for L.W. VASS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is L.W. VASS HOLDINGS LTD, holding 92% — a majority holding — followed by PETER DEMAINE at 8%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
L.W. VASS HOLDINGS LTD 92% Companies House

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Officers

5

Two of the 5 officer records shown for L.W. VASS LIMITED are current appointments, filed with Companies House. Terence Demaine (appointed 1993-02-08) and Tamsin Demaine (appointed 2025-03-07) both serve as Director. The remaining 3 records shown (Jessie Demaine, Audrey Kristiansen and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at L.W. VASS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TD
Terence Demaine ACTIVE

Appointed
1993-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TD
Tamsin Demaine ACTIVE

Appointed
2025-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jessie Demaine RESIGNED

Appointed
1992-08-14
Resigned
2022-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Audrey Kristiansen RESIGNED

Appointed
1992-08-14
Resigned
1998-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Stuart Thomson RESIGNED

Appointed
1992-08-14
Resigned
2019-11-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

L.W. VASS LIMITED sits 1 level below its ultimate parent, L W VASS HOLDINGS LIMITED, registered in United Kingdom. The full chain up to L W VASS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by L.W. VASS LIMITED's own shareholder record.

Ultimate HQ
L W VASS HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns L.W. VASS LIMITED?

Two shareholders are currently on record for L.W. VASS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is L.W. VASS HOLDINGS LTD, holding 92% — a majority holding — followed by PETER DEMAINE at 8%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is L.W. VASS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for L.W. VASS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does L.W. VASS LIMITED have on record?

2 shareholders are shown on record for L.W. VASS LIMITED.

What is L.W. VASS LIMITED's company registration number?

L.W. VASS LIMITED's registration number is 00341209, filed with Companies House in United Kingdom. Its current status on the register is active.

Is L.W. VASS LIMITED still an active company?

L.W. VASS LIMITED's status on Companies House is listed as active.

When was L.W. VASS LIMITED incorporated?

L.W. VASS LIMITED was incorporated on 9 June 1938, according to Companies House.

What is L.W. VASS LIMITED's registered address?

The registered address on file for L.W. VASS LIMITED is BEDFORDSHIRE, United Kingdom.

What legal structure is L.W. VASS LIMITED registered as?

L.W. VASS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of L.W. VASS LIMITED?

Two of the 5 officer records shown for L.W. VASS LIMITED are current appointments, filed with Companies House. Terence Demaine (appointed 1993-02-08) and Tamsin Demaine (appointed 2025-03-07) both serve as Director. The remaining 3 records shown (Jessie Demaine, Audrey Kristiansen and 1 other) are former appointments that have since been resigned. Management authority at L.W. VASS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does L.W. VASS LIMITED have a parent company or subsidiaries?

L.W. VASS LIMITED sits 1 level below its ultimate parent, L W VASS HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to L.W. VASS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to L.W. VASS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access L.W. VASS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like L.W. VASS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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