LYONS BROTHERS (U.K) LIMITED
LYONS BROTHERS (U.K) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00383131, and its current status with Companies House is active. The company was incorporated on 6 October 1943 and lists its registered address as Wanstead, United Kingdom. 5 shareholders are on record for LYONS BROTHERS (U.K) 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 29 October 2026.
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Shareholders
5
Five shareholders are currently on record for LYONS BROTHERS (U.K) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is RODNEY LYONS, holding 48.1% — the largest recorded stake — followed by JUSTIN FERGUSSON LYONS at 15.2%; 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RODNEY LYONS | 48.1% | Companies House | |
| JUSTIN FERGUSSON LYONS | 15.2% | Companies House | |
| MR SCOTT ANDREW LYONS | 15.2% | Companies House | |
| BRETT JOHN LYONS | 15.2% | Companies House | |
| JANET LYONS | 6.3% | Companies House |
Officers
4
Three of the 4 officer records shown for LYONS BROTHERS (U.K) LIMITED are current appointments, filed with Companies House. Rodney Lyons (appointed 1991-08-01), Brett Lyons (appointed 1991-08-01) and Janet Lyons (appointed 1991-08-01) all serve as Director. The remaining 1 record shown (Scott Lyons) is a former appointment that has since been resigned.
Management authority at LYONS BROTHERS (U.K) 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
LYONS BROTHERS (U.K) 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.
LYONS BROTHERS (U.K) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LYONS BROTHERS (U.K) LIMITED?
Five shareholders are currently on record for LYONS BROTHERS (U.K) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RODNEY LYONS, holding 48.1% — the largest recorded stake — followed by JUSTIN FERGUSSON LYONS at 15.2%; 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 LYONS BROTHERS (U.K) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LYONS BROTHERS (U.K) 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 LYONS BROTHERS (U.K) LIMITED have on record?
5 shareholders are shown on record for LYONS BROTHERS (U.K) LIMITED.
What is LYONS BROTHERS (U.K) LIMITED's company registration number?
LYONS BROTHERS (U.K) LIMITED's registration number is 00383131, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LYONS BROTHERS (U.K) LIMITED still an active company?
LYONS BROTHERS (U.K) LIMITED's status on Companies House is listed as active.
When was LYONS BROTHERS (U.K) LIMITED incorporated?
LYONS BROTHERS (U.K) LIMITED was incorporated on 6 October 1943, according to Companies House.
What is LYONS BROTHERS (U.K) LIMITED's registered address?
The registered address on file for LYONS BROTHERS (U.K) LIMITED is Wanstead, United Kingdom.
What legal structure is LYONS BROTHERS (U.K) LIMITED registered as?
LYONS BROTHERS (U.K) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LYONS BROTHERS (U.K) LIMITED?
Three of the 4 officer records shown for LYONS BROTHERS (U.K) LIMITED are current appointments, filed with Companies House. Rodney Lyons (appointed 1991-08-01), Brett Lyons (appointed 1991-08-01) and Janet Lyons (appointed 1991-08-01) all serve as Director. The remaining 1 record shown (Scott Lyons) is a former appointment that has since been resigned. Management authority at LYONS BROTHERS (U.K) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LYONS BROTHERS (U.K) LIMITED have a parent company or subsidiaries?
LYONS BROTHERS (U.K) 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 LYONS BROTHERS (U.K) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LYONS BROTHERS (U.K) 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 LYONS BROTHERS (U.K) 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 LYONS BROTHERS (U.K) 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 29 October 2026.