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LASTOLITE LIMITED

Private limited company (Ltd.) Active

Registration No.
00680264
Incorporation Date
1961-01-11
Company Type
Private limited company (Ltd.)
Address
Bury St. Edmunds, United Kingdom
Website
www.lastolite.us/
Source: Companies House

LASTOLITE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00680264, and its current status with Companies House is active. The company was incorporated on 11 January 1961 and lists its registered address as Bury St. Edmunds, United Kingdom. 1 shareholder is on record for LASTOLITE 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 1 November 2026.

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

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Shareholders

1

One shareholder is currently on record for LASTOLITE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VIDENDUM PLC, 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
VIDENDUM PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for LASTOLITE LIMITED are current appointments, filed with Companies House. Jonathan Bolton (appointed 2008-10-29) and Brian Morgan (appointed 2025-10-13) both serve as Director; Jonathan Bolton (appointed 2011-03-02) serves as Company Secretary. The remaining 2 records shown (Martin Green and Andrea Rigamonti) are former appointments that have since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LASTOLITE 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.

JB
Jonathan Bolton ACTIVE

Appointed
2008-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brian Morgan ACTIVE

Appointed
2025-10-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jonathan Bolton ACTIVE

Appointed
2011-03-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MG
Martin Green RESIGNED

Appointed
2011-02-04
Resigned
2023-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrea Rigamonti RESIGNED

Appointed
2023-01-12
Resigned
2024-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LASTOLITE LIMITED sits 1 level below its ultimate parent, VIDENDUM PLC, registered in United Kingdom. Immediately above LASTOLITE LIMITED is VIDENDUM PLC, holding 100% as filed in LASTOLITE LIMITED's own shareholder record with Companies House.

Ultimate HQ
VIDENDUM PLC
United Kingdom

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Frequently Asked Questions

Who owns LASTOLITE LIMITED?

One shareholder is currently on record for LASTOLITE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VIDENDUM PLC, 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 LASTOLITE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LASTOLITE 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 LASTOLITE LIMITED have on record?

1 shareholder is shown on record for LASTOLITE LIMITED.

What is LASTOLITE LIMITED's company registration number?

LASTOLITE LIMITED's registration number is 00680264, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LASTOLITE LIMITED still an active company?

LASTOLITE LIMITED's status on Companies House is listed as active.

When was LASTOLITE LIMITED incorporated?

LASTOLITE LIMITED was incorporated on 11 January 1961, according to Companies House.

What is LASTOLITE LIMITED's registered address?

The registered address on file for LASTOLITE LIMITED is Bury St. Edmunds, United Kingdom.

What legal structure is LASTOLITE LIMITED registered as?

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

Who are the officers/directors of LASTOLITE LIMITED?

Three of the 5 officer records shown for LASTOLITE LIMITED are current appointments, filed with Companies House. Jonathan Bolton (appointed 2008-10-29) and Brian Morgan (appointed 2025-10-13) both serve as Director; Jonathan Bolton (appointed 2011-03-02) serves as Company Secretary. The remaining 2 records shown (Martin Green and Andrea Rigamonti) are former appointments that have since been resigned. Management authority at LASTOLITE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LASTOLITE LIMITED have a parent company or subsidiaries?

LASTOLITE LIMITED sits 1 level below its ultimate parent, VIDENDUM PLC, registered in United Kingdom.

Can Zavia monitor changes to LASTOLITE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LASTOLITE 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 LASTOLITE 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 LASTOLITE 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 1 November 2026.

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