LYDGATE LANE HOLDINGS LIMITED
LYDGATE LANE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00033784, and its current status with Companies House is active. The company was incorporated on 13 April 1891 and lists its registered address as MANCHESTER, United Kingdom. 5 shareholders are on record for LYDGATE LANE HOLDINGS 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.
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Shareholders
5
Five shareholders are currently on record for LYDGATE LANE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JANE ELIZABETH CARD, holding 24.1% — the largest recorded stake — followed by ANN PATRICIA HARTLEY-SMITH at 24.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JANE ELIZABETH CARD | 24.1% | Companies House | |
| ANN PATRICIA HARTLEY-SMITH | 24.1% | Companies House | |
| JOHN LEONARD LAING | 24.1% | Companies House | |
| ANTONIA DURHAM HALL | 7.3% | Companies House | |
| CHRISTIAN TOBIAS DURHAM HALL | 7.3% | Companies House |
Officers
5
Three of the 5 officer records shown for LYDGATE LANE HOLDINGS LIMITED are current appointments, filed with Companies House. Anne Hartley-Smith (appointed 2012-01-17) and Jane Card (appointed 2014-01-22) both serve as Director; Jill Laing (appointed 2014-01-22) serves as Company Secretary. The remaining 2 records shown (John Laing) 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 LYDGATE LANE HOLDINGS 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
LYDGATE LANE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
LYDGATE LANE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LYDGATE LANE HOLDINGS LIMITED?
Five shareholders are currently on record for LYDGATE LANE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JANE ELIZABETH CARD, holding 24.1% — the largest recorded stake — followed by ANN PATRICIA HARTLEY-SMITH at 24.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LYDGATE LANE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LYDGATE LANE HOLDINGS 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 LYDGATE LANE HOLDINGS LIMITED have on record?
5 shareholders are shown on record for LYDGATE LANE HOLDINGS LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.
What is LYDGATE LANE HOLDINGS LIMITED's company registration number?
LYDGATE LANE HOLDINGS LIMITED's registration number is 00033784, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LYDGATE LANE HOLDINGS LIMITED still an active company?
LYDGATE LANE HOLDINGS LIMITED's status on Companies House is listed as active.
When was LYDGATE LANE HOLDINGS LIMITED incorporated?
LYDGATE LANE HOLDINGS LIMITED was incorporated on 13 April 1891, according to Companies House.
What is LYDGATE LANE HOLDINGS LIMITED's registered address?
The registered address on file for LYDGATE LANE HOLDINGS LIMITED is MANCHESTER, United Kingdom.
What legal structure is LYDGATE LANE HOLDINGS LIMITED registered as?
LYDGATE LANE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LYDGATE LANE HOLDINGS LIMITED?
Three of the 5 officer records shown for LYDGATE LANE HOLDINGS LIMITED are current appointments, filed with Companies House. Anne Hartley-Smith (appointed 2012-01-17) and Jane Card (appointed 2014-01-22) both serve as Director; Jill Laing (appointed 2014-01-22) serves as Company Secretary. The remaining 2 records shown (John Laing) are former appointments that have since been resigned. Management authority at LYDGATE LANE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LYDGATE LANE HOLDINGS LIMITED have a parent company or subsidiaries?
LYDGATE LANE HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 LYDGATE LANE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LYDGATE LANE HOLDINGS 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 LYDGATE LANE HOLDINGS 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 LYDGATE LANE HOLDINGS 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.