LISTER HOUSE LIMITED
LISTER HOUSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02409443, and its current status with Companies House is active. The company was incorporated on 31 July 1989 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for LISTER HOUSE 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 LISTER HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AEGIS CARE GROUP LIMITED, 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 |
|---|---|---|---|
| AEGIS CARE GROUP LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for LISTER HOUSE LIMITED is a current appointment, filed with Companies House. Gerald Johnson (appointed 2025-04-04) serves as Director. The remaining 4 records shown (Jacqueline Mitchell, Shirley Allen and 2 others) are former appointments that have since been resigned.
Management authority at LISTER HOUSE 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
LISTER HOUSE LIMITED sits 1 level below its ultimate parent, AEGIS CARE GROUP LIMITED, registered in United Kingdom. Immediately above LISTER HOUSE LIMITED is AEGIS CARE GROUP LIMITED, holding 100% as filed in LISTER HOUSE LIMITED's own shareholder record with Companies House.
AEGIS CARE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LISTER HOUSE LIMITED?
One shareholder is currently on record for LISTER HOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AEGIS CARE GROUP LIMITED, 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 LISTER HOUSE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LISTER HOUSE 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 LISTER HOUSE LIMITED have on record?
1 shareholder is shown on record for LISTER HOUSE LIMITED.
What is LISTER HOUSE LIMITED's company registration number?
LISTER HOUSE LIMITED's registration number is 02409443, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LISTER HOUSE LIMITED still an active company?
LISTER HOUSE LIMITED's status on Companies House is listed as active.
When was LISTER HOUSE LIMITED incorporated?
LISTER HOUSE LIMITED was incorporated on 31 July 1989, according to Companies House.
What is LISTER HOUSE LIMITED's registered address?
The registered address on file for LISTER HOUSE LIMITED is Leeds, United Kingdom.
What legal structure is LISTER HOUSE LIMITED registered as?
LISTER HOUSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LISTER HOUSE LIMITED?
One of the 5 officer records shown for LISTER HOUSE LIMITED is a current appointment, filed with Companies House. Gerald Johnson (appointed 2025-04-04) serves as Director. The remaining 4 records shown (Jacqueline Mitchell, Shirley Allen and 2 others) are former appointments that have since been resigned. Management authority at LISTER HOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LISTER HOUSE LIMITED have a parent company or subsidiaries?
LISTER HOUSE LIMITED sits 1 level below its ultimate parent, AEGIS CARE GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LISTER HOUSE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LISTER HOUSE 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 LISTER HOUSE 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 LISTER HOUSE 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.