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LYTTON & CO.(LONDON)LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00336801
Incorporation Date
1938-02-12
Company Type
Private limited company (Ltd.)
Address
Wallingford, United Kingdom
Website
www.johnsanders.co.uk/
Source: Companies House

LYTTON & CO.(LONDON)LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00336801, and its current status with Companies House is active. The company was incorporated on 12 February 1938 and lists its registered address as Wallingford, United Kingdom. 1 shareholder is on record for LYTTON & CO.(LONDON)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 28 October 2026.

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

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Shareholders

1

One shareholder is currently on record for LYTTON & CO.(LONDON)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ROWSE TRADING LTD, 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
ROWSE TRADING LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for LYTTON & CO.(LONDON)LIMITED are current appointments, filed with Companies House. David Fynn (appointed 1994-05-01) and Richard Rowse both serve as Director. The remaining 3 records shown (Peter Marshall and David Treadwell) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LYTTON & CO.(LONDON)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.

DF
David Fynn ACTIVE

Appointed
1994-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Richard Rowse ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Marshall RESIGNED

Appointed
2002-07-05
Resigned
2012-04-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PM
Peter Marshall RESIGNED

Appointed
2002-07-05
Resigned
2012-04-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DT
David Treadwell RESIGNED

Appointed
2012-04-25
Resigned
2014-02-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LYTTON & CO.(LONDON)LIMITED sits 1 level below its ultimate parent, ROWSE TRADING LIMITED, registered in United Kingdom. The full chain up to ROWSE TRADING LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LYTTON & CO.(LONDON)LIMITED's own shareholder record.

Ultimate HQ
ROWSE TRADING LIMITED
United Kingdom

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Frequently Asked Questions

Who owns LYTTON & CO.(LONDON)LIMITED?

One shareholder is currently on record for LYTTON & CO.(LONDON)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROWSE TRADING LTD, 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 LYTTON & CO.(LONDON)LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LYTTON & CO.(LONDON)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 LYTTON & CO.(LONDON)LIMITED have on record?

1 shareholder is shown on record for LYTTON & CO.(LONDON)LIMITED.

What is LYTTON & CO.(LONDON)LIMITED's company registration number?

LYTTON & CO.(LONDON)LIMITED's registration number is 00336801, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LYTTON & CO.(LONDON)LIMITED still an active company?

LYTTON & CO.(LONDON)LIMITED's status on Companies House is listed as active.

When was LYTTON & CO.(LONDON)LIMITED incorporated?

LYTTON & CO.(LONDON)LIMITED was incorporated on 12 February 1938, according to Companies House.

What is LYTTON & CO.(LONDON)LIMITED's registered address?

The registered address on file for LYTTON & CO.(LONDON)LIMITED is Wallingford, United Kingdom.

What legal structure is LYTTON & CO.(LONDON)LIMITED registered as?

LYTTON & CO.(LONDON)LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LYTTON & CO.(LONDON)LIMITED?

Two of the 5 officer records shown for LYTTON & CO.(LONDON)LIMITED are current appointments, filed with Companies House. David Fynn (appointed 1994-05-01) and Richard Rowse both serve as Director. The remaining 3 records shown (Peter Marshall and David Treadwell) are former appointments that have since been resigned. Management authority at LYTTON & CO.(LONDON)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LYTTON & CO.(LONDON)LIMITED have a parent company or subsidiaries?

LYTTON & CO.(LONDON)LIMITED sits 1 level below its ultimate parent, ROWSE TRADING LIMITED, registered in United Kingdom.

Can Zavia monitor changes to LYTTON & CO.(LONDON)LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LYTTON & CO.(LONDON)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 LYTTON & CO.(LONDON)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 LYTTON & CO.(LONDON)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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