LYE AND SONS LIMITED
LYE AND SONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00293382, and its current status with Companies House is active. The company was incorporated on 24 October 1934 and lists its registered address as London, United Kingdom. 2 shareholders are on record for LYE AND SONS 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
2
Two shareholders are currently on record for LYE AND SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BARGAINS WORLDWIDE LTD, holding 100% — a majority holding — followed by MARIAN MOSSELSON at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BARGAINS WORLDWIDE LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for LYE AND SONS LIMITED are current appointments, filed with Companies House. Marian Mosselson (appointed 1986-11-10), Deborah Millman (appointed 1995-05-16), Mark Mosselson (appointed 1998-03-09) and Jacqueline Ardizzone (appointed 2016-08-02) all serve as Director. The remaining 1 record shown (Dennis Mosselson) is a former appointment that has 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 LYE AND SONS 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
LYE AND SONS LIMITED sits 1 level below its ultimate parent, BARGAINS WORLDWIDE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BARGAINS WORLDWIDE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LYE AND SONS LIMITED's own shareholder record. 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.
BARGAINS WORLDWIDE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LYE AND SONS LIMITED?
Two shareholders are currently on record for LYE AND SONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARGAINS WORLDWIDE LTD, holding 100% — a majority holding — followed by MARIAN MOSSELSON at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LYE AND SONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LYE AND SONS 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 LYE AND SONS LIMITED have on record?
2 shareholders are shown on record for LYE AND SONS LIMITED.
What is LYE AND SONS LIMITED's company registration number?
LYE AND SONS LIMITED's registration number is 00293382, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LYE AND SONS LIMITED still an active company?
LYE AND SONS LIMITED's status on Companies House is listed as active.
When was LYE AND SONS LIMITED incorporated?
LYE AND SONS LIMITED was incorporated on 24 October 1934, according to Companies House.
What is LYE AND SONS LIMITED's registered address?
The registered address on file for LYE AND SONS LIMITED is London, United Kingdom.
What legal structure is LYE AND SONS LIMITED registered as?
LYE AND SONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LYE AND SONS LIMITED?
Four of the 5 officer records shown for LYE AND SONS LIMITED are current appointments, filed with Companies House. Marian Mosselson (appointed 1986-11-10), Deborah Millman (appointed 1995-05-16), Mark Mosselson (appointed 1998-03-09) and Jacqueline Ardizzone (appointed 2016-08-02) all serve as Director. The remaining 1 record shown (Dennis Mosselson) is a former appointment that has since been resigned. Management authority at LYE AND SONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LYE AND SONS LIMITED have a parent company or subsidiaries?
LYE AND SONS LIMITED sits 1 level below its ultimate parent, BARGAINS WORLDWIDE LIMITED, registered in United Kingdom. 1 subsidiary is 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 LYE AND SONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LYE AND SONS 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 LYE AND SONS 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 LYE AND SONS 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.