LANKESTER AND SON LIMITED
LANKESTER AND SON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00030285, and its current status with Companies House is active. The company was incorporated on 29 November 1889 and lists its registered address as SOUTHAMPTON, United Kingdom. 5 shareholders are on record for LANKESTER AND SON 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for LANKESTER AND SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HOLLAND INVESTMENTS LTD, holding 49.7% — the largest recorded stake — followed by HOLLAND INVESTMENTS LTD at 47.6%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 15 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HOLLAND INVESTMENTS LTD | 49.7% | Companies House | |
| HOLLAND INVESTMENTS LTD | 47.6% | Companies House | |
| EXECUTORS OF PETER PARDOE PARDOE MATTHEWS | 0.9% | Companies House | |
| PAUL HOCKEY | 0.8% | Companies House | |
| HUGH CUNNINGHAM PASMORE | 0.2% | Companies House |
Officers
4
Three of the 4 officer records shown for LANKESTER AND SON LIMITED are current appointments, filed with Companies House. Stephen House (appointed 2001-06-05), Nicholas Shone (appointed 2007-02-15) and Russell Shone (appointed 2007-02-15) all serve as Director. The remaining 1 record shown (Marion Shone) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at LANKESTER AND SON 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
LANKESTER AND SON LIMITED sits 1 level below its ultimate parent, HOLLAND INVESTMENTS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LANKESTER AND SON LIMITED is HOLLAND INVESTMENTS LTD, holding 97.3% as filed in LANKESTER AND SON LIMITED's own shareholder record with Companies House. 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 1 subsidiary spans 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.
HOLLAND INVESTMENTS LTD
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns LANKESTER AND SON LIMITED?
Five shareholders are currently on record for LANKESTER AND SON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLLAND INVESTMENTS LTD, holding 49.7% — the largest recorded stake — followed by HOLLAND INVESTMENTS LTD at 47.6%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LANKESTER AND SON LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LANKESTER AND SON 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 LANKESTER AND SON LIMITED have on record?
5 shareholders are shown on record for LANKESTER AND SON LIMITED. The register reports 15 in total; only the top 5 by holding are shown here.
What is LANKESTER AND SON LIMITED's company registration number?
LANKESTER AND SON LIMITED's registration number is 00030285, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LANKESTER AND SON LIMITED still an active company?
LANKESTER AND SON LIMITED's status on Companies House is listed as active.
When was LANKESTER AND SON LIMITED incorporated?
LANKESTER AND SON LIMITED was incorporated on 29 November 1889, according to Companies House.
What is LANKESTER AND SON LIMITED's registered address?
The registered address on file for LANKESTER AND SON LIMITED is SOUTHAMPTON, United Kingdom.
What legal structure is LANKESTER AND SON LIMITED registered as?
LANKESTER AND SON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LANKESTER AND SON LIMITED?
Three of the 4 officer records shown for LANKESTER AND SON LIMITED are current appointments, filed with Companies House. Stephen House (appointed 2001-06-05), Nicholas Shone (appointed 2007-02-15) and Russell Shone (appointed 2007-02-15) all serve as Director. The remaining 1 record shown (Marion Shone) is a former appointment that has since been resigned. Management authority at LANKESTER AND SON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LANKESTER AND SON LIMITED have a parent company or subsidiaries?
LANKESTER AND SON LIMITED sits 1 level below its ultimate parent, HOLLAND INVESTMENTS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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.
Can Zavia monitor changes to LANKESTER AND SON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LANKESTER AND SON 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 LANKESTER AND SON 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 LANKESTER AND SON 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.