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LIONEL GREGORY LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01995710
Incorporation Date
1986-03-05
Company Type
Private limited company (Ltd.)
Address
BROADSTONE, United Kingdom
Website
www.lionelgregory.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

LIONEL GREGORY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01995710, and its current status with Companies House is active. The company was incorporated on 5 March 1986 and lists its registered address as BROADSTONE, United Kingdom. 2 shareholders are on record for LIONEL GREGORY 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 8 November 2026.

Shareholders

2

Swipe or scroll for more columns

Shareholder Type Holding Source Document
ALBERT ROAD HOLDINGS LTD 88.1% Companies House

Registry notes and limitations

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

The largest of these is ALBERT ROAD HOLDINGS LTD, holding 88.1% — a majority holding — followed by ALBERT ROAD HOLDINGS LTD at 1%.

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.

Officers

5

NL
Nicholas Lewis ACTIVE

Appointed
2023-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Souter RESIGNED

Appointed
1992-10-04
Resigned
2023-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

EG
Edwin Gregory RESIGNED

Appointed
1992-10-04
Resigned
1995-04-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
John Souter RESIGNED

Appointed
1994-06-01
Resigned
1995-04-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NS
Nicola Souter RESIGNED

Appointed
1995-04-04
Resigned
2023-12-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for LIONEL GREGORY LIMITED is a current appointment, filed with Companies House. Nicholas Lewis (appointed 2023-12-20) serves as Director. The remaining 4 records shown (John Souter, Edwin Gregory 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 LIONEL GREGORY 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

Ultimate HQ
ALBERT ROAD HOLDINGS LTD
United Kingdom

How these relationships were recorded

LIONEL GREGORY LIMITED sits 1 level below its ultimate parent, ALBERT ROAD HOLDINGS LTD, registered in United Kingdom. Immediately above LIONEL GREGORY LIMITED is ALBERT ROAD HOLDINGS LTD, holding 89.1% as filed in LIONEL GREGORY LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns LIONEL GREGORY LIMITED?

Two shareholders are currently on record for LIONEL GREGORY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALBERT ROAD HOLDINGS LTD, holding 88.1% — a majority holding — followed by ALBERT ROAD HOLDINGS LTD at 1%. 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 LIONEL GREGORY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LIONEL GREGORY 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 LIONEL GREGORY LIMITED have on record?

2 shareholders are shown on record for LIONEL GREGORY LIMITED.

What is LIONEL GREGORY LIMITED's company registration number?

LIONEL GREGORY LIMITED's registration number is 01995710, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LIONEL GREGORY LIMITED still an active company?

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

When was LIONEL GREGORY LIMITED incorporated?

LIONEL GREGORY LIMITED was incorporated on 5 March 1986, according to Companies House.

What is LIONEL GREGORY LIMITED's registered address?

The registered address on file for LIONEL GREGORY LIMITED is BROADSTONE, United Kingdom.

What legal structure is LIONEL GREGORY LIMITED registered as?

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

Who are the officers/directors of LIONEL GREGORY LIMITED?

One of the 5 officer records shown for LIONEL GREGORY LIMITED is a current appointment, filed with Companies House. Nicholas Lewis (appointed 2023-12-20) serves as Director. The remaining 4 records shown (John Souter, Edwin Gregory and 1 other) are former appointments that have since been resigned. Management authority at LIONEL GREGORY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LIONEL GREGORY LIMITED have a parent company or subsidiaries?

LIONEL GREGORY LIMITED sits 1 level below its ultimate parent, ALBERT ROAD HOLDINGS LTD, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIONEL GREGORY 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 LIONEL GREGORY 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 LIONEL GREGORY 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 8 November 2026.

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