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LANTIGEN (ENGLAND) LIMITED

Private limited company (Ltd.) Active

Registration No.
00449077
Incorporation Date
1948-02-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

LANTIGEN (ENGLAND) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00449077, and its current status with Companies House is active. The company was incorporated on 4 February 1948 and lists its registered address as London, United Kingdom. 2 shareholders are on record for LANTIGEN (ENGLAND) 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 29 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 LANTIGEN (ENGLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRUSCHETTINI SRL, holding 96.8% — a majority holding — followed by BRUSCHETTINI SRL at 3.2%.

Because every 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
BRUSCHETTINI SRL 96.8% Companies House

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Officers

5

One of the 5 officer records shown for LANTIGEN (ENGLAND) LIMITED is a current appointment, filed with Companies House. Augusto Bruschettini (appointed 1993-06-25) serves as Director. The remaining 4 records shown (Graeme Hannah, Robin Isacson and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LANTIGEN (ENGLAND) 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.

AB
Augusto Bruschettini ACTIVE

Appointed
1993-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Graeme Hannah RESIGNED

Appointed
1991-09-05
Resigned
1993-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RI
Robin Isacson RESIGNED

Appointed
1991-09-05
Resigned
1993-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Adriano Picchio RESIGNED

Appointed
1993-09-05
Resigned
2022-07-04
Residence
🇮🇹 Italy
Occupation
Director

RD
Richard Daniel RESIGNED

Appointed
1991-09-05
Resigned
1993-06-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LANTIGEN (ENGLAND) LIMITED sits 3 levels below its ultimate parent, B & B SRL, registered in Italy. Immediately above LANTIGEN (ENGLAND) LIMITED is BRUSCHETTINI SRL, holding 100% as filed in LANTIGEN (ENGLAND) LIMITED's own shareholder record with Companies House. B & B SRL sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
B & B SRL
Italy

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Frequently Asked Questions

Who owns LANTIGEN (ENGLAND) LIMITED?

Two shareholders are currently on record for LANTIGEN (ENGLAND) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRUSCHETTINI SRL, holding 96.8% — a majority holding — followed by BRUSCHETTINI SRL at 3.2%. Because every 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 LANTIGEN (ENGLAND) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LANTIGEN (ENGLAND) 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 LANTIGEN (ENGLAND) LIMITED have on record?

2 shareholders are shown on record for LANTIGEN (ENGLAND) LIMITED.

What is LANTIGEN (ENGLAND) LIMITED's company registration number?

LANTIGEN (ENGLAND) LIMITED's registration number is 00449077, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LANTIGEN (ENGLAND) LIMITED still an active company?

LANTIGEN (ENGLAND) LIMITED's status on Companies House is listed as active.

When was LANTIGEN (ENGLAND) LIMITED incorporated?

LANTIGEN (ENGLAND) LIMITED was incorporated on 4 February 1948, according to Companies House.

What is LANTIGEN (ENGLAND) LIMITED's registered address?

The registered address on file for LANTIGEN (ENGLAND) LIMITED is London, United Kingdom.

What legal structure is LANTIGEN (ENGLAND) LIMITED registered as?

LANTIGEN (ENGLAND) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LANTIGEN (ENGLAND) LIMITED?

One of the 5 officer records shown for LANTIGEN (ENGLAND) LIMITED is a current appointment, filed with Companies House. Augusto Bruschettini (appointed 1993-06-25) serves as Director. The remaining 4 records shown (Graeme Hannah, Robin Isacson and 2 others) are former appointments that have since been resigned. Management authority at LANTIGEN (ENGLAND) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LANTIGEN (ENGLAND) LIMITED have a parent company or subsidiaries?

LANTIGEN (ENGLAND) LIMITED sits 3 levels below its ultimate parent, B & B SRL, registered in Italy.

Can Zavia monitor changes to LANTIGEN (ENGLAND) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LANTIGEN (ENGLAND) 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 LANTIGEN (ENGLAND) 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 LANTIGEN (ENGLAND) 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 29 October 2026.

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