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LYNE,FRANK & WAGSTAFF,LIMITED

Private limited company (Ltd.) Active

Registration No.
00153872
Incorporation Date
1919-03-26
Company Type
Private limited company (Ltd.)
Address
Barnet, United Kingdom
Website
N/A
Source: Companies House

LYNE,FRANK & WAGSTAFF,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00153872, and its current status with Companies House is active. The company was incorporated on 26 March 1919 and lists its registered address as Barnet, United Kingdom. 5 shareholders are on record for LYNE,FRANK & WAGSTAFF,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.

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

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Shareholders

5

Five shareholders are currently on record for LYNE,FRANK & WAGSTAFF,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is A. JANES, holding 36.9% — the largest recorded stake — followed by JAKE LYNE at 22.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 28 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
A. JANES 36.9% Companies House
JAKE LYNE 22.2% Companies House
ZOE LYNE 22.2% Companies House
R.A. NETTIN 2.8% Companies House
A.M. JANES 2.1% Companies House

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Officers

5

Four of the 5 officer records shown for LYNE,FRANK & WAGSTAFF,LIMITED are current appointments, filed with Companies House. Alexander Janes (appointed 1993-12-01), Zoe Lyne (appointed 2020-06-17) and Jake Lyne (appointed 2020-06-17) all serve as Director; Peter Hobday (appointed 2016-01-01) serves as Company Secretary. The remaining 1 record shown (Gaudin Lyne) 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 LYNE,FRANK & WAGSTAFF,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.

AJ
Alexander Janes ACTIVE

Appointed
1993-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ZL
Zoe Lyne ACTIVE

Appointed
2020-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jake Lyne ACTIVE

Appointed
2020-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Hobday ACTIVE

Appointed
2016-01-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GL
Gaudin Lyne RESIGNED

Appointed
1992-09-01
Resigned
2020-05-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LYNE,FRANK & WAGSTAFF,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.

Ultimate HQ
LYNE,FRANK & WAGSTAFF,LIMITED
United Kingdom
163 TOTTENHAM LANE LIMITED
United KingdomGB 07973141

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Frequently Asked Questions

Who owns LYNE,FRANK & WAGSTAFF,LIMITED?

Five shareholders are currently on record for LYNE,FRANK & WAGSTAFF,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A. JANES, holding 36.9% — the largest recorded stake — followed by JAKE LYNE at 22.2%; 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 LYNE,FRANK & WAGSTAFF,LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LYNE,FRANK & WAGSTAFF,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 LYNE,FRANK & WAGSTAFF,LIMITED have on record?

5 shareholders are shown on record for LYNE,FRANK & WAGSTAFF,LIMITED. The register reports 28 in total; only the top 5 by holding are shown here.

What is LYNE,FRANK & WAGSTAFF,LIMITED's company registration number?

LYNE,FRANK & WAGSTAFF,LIMITED's registration number is 00153872, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LYNE,FRANK & WAGSTAFF,LIMITED still an active company?

LYNE,FRANK & WAGSTAFF,LIMITED's status on Companies House is listed as active.

When was LYNE,FRANK & WAGSTAFF,LIMITED incorporated?

LYNE,FRANK & WAGSTAFF,LIMITED was incorporated on 26 March 1919, according to Companies House.

What is LYNE,FRANK & WAGSTAFF,LIMITED's registered address?

The registered address on file for LYNE,FRANK & WAGSTAFF,LIMITED is Barnet, United Kingdom.

What legal structure is LYNE,FRANK & WAGSTAFF,LIMITED registered as?

LYNE,FRANK & WAGSTAFF,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LYNE,FRANK & WAGSTAFF,LIMITED?

Four of the 5 officer records shown for LYNE,FRANK & WAGSTAFF,LIMITED are current appointments, filed with Companies House. Alexander Janes (appointed 1993-12-01), Zoe Lyne (appointed 2020-06-17) and Jake Lyne (appointed 2020-06-17) all serve as Director; Peter Hobday (appointed 2016-01-01) serves as Company Secretary. The remaining 1 record shown (Gaudin Lyne) is a former appointment that has since been resigned. Management authority at LYNE,FRANK & WAGSTAFF,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LYNE,FRANK & WAGSTAFF,LIMITED have a parent company or subsidiaries?

LYNE,FRANK & WAGSTAFF,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 LYNE,FRANK & WAGSTAFF,LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LYNE,FRANK & WAGSTAFF,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 LYNE,FRANK & WAGSTAFF,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 LYNE,FRANK & WAGSTAFF,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.

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