LALLEMAND U.K. LIMITED
LALLEMAND U.K. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC154790, and its current status with Companies House is active. The company was incorporated on 7 December 1994 and lists its registered address as Edinburgh, United Kingdom. 1 shareholder is on record for LALLEMAND U.K. LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for LALLEMAND U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LALLEMAND INC., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LALLEMAND INC. | 100% | Companies House |
Officers
5
The Director of LALLEMAND U.K. LIMITED currently on record is Brent Jordan; five officers are currently on record for LALLEMAND U.K. LIMITED, filed with Companies House.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LALLEMAND U.K. 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.
Group Structure
LALLEMAND U.K. LIMITED sits 2 levels below its ultimate parent, 16148611 Canada Inc., registered in Canada. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LALLEMAND U.K. LIMITED is Lallemand Inc., holding 100% as filed in LALLEMAND U.K. LIMITED's own shareholder record with Companies House. 16148611 Canada Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
16148611 Canada Inc.
Canada
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Frequently Asked Questions
Who owns LALLEMAND U.K. LIMITED?
One shareholder is currently on record for LALLEMAND U.K. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LALLEMAND INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LALLEMAND U.K. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LALLEMAND U.K. LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LALLEMAND U.K. LIMITED have on record?
1 shareholder is shown on record for LALLEMAND U.K. LIMITED.
What is LALLEMAND U.K. LIMITED's company registration number?
LALLEMAND U.K. LIMITED's registration number is SC154790, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LALLEMAND U.K. LIMITED still an active company?
LALLEMAND U.K. LIMITED's status on Companies House is listed as active.
When was LALLEMAND U.K. LIMITED incorporated?
LALLEMAND U.K. LIMITED was incorporated on 7 December 1994, according to Companies House.
What is LALLEMAND U.K. LIMITED's registered address?
The registered address on file for LALLEMAND U.K. LIMITED is Edinburgh, United Kingdom.
What legal structure is LALLEMAND U.K. LIMITED registered as?
LALLEMAND U.K. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LALLEMAND U.K. LIMITED?
The Director of LALLEMAND U.K. LIMITED currently on record is Brent Jordan; five officers are currently on record for LALLEMAND U.K. LIMITED, filed with Companies House. Management authority at LALLEMAND U.K. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LALLEMAND U.K. LIMITED have a parent company or subsidiaries?
LALLEMAND U.K. LIMITED sits 2 levels below its ultimate parent, 16148611 Canada Inc., registered in Canada. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to LALLEMAND U.K. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LALLEMAND U.K. 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 LALLEMAND U.K. 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 LALLEMAND U.K. 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 24 October 2026.