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LONSDALE UNIVERSAL LIMITED

Data from “Companies house”

Profile LONSDALE UNIVERSAL LIMITED

Actual on 01.11.2020
Company name
LONSDALE UNIVERSAL LIMITED
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Company number
00093401
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 May 1907
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018
Confirmation statement

Actual

Next statement date Monday, 24 May 2021 due by Monday, 07 June 2021

Last statement dated Sunday, 24 May 2020
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, UNITED KINGDOM, LONDON, TW6 3RT
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PSC and Officers LONSDALE UNIVERSAL LIMITED

Officers

(as of 18.09.2020)
GEDDES, John Francis Alexander
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Shoreham Road, Heathrow Airport, United Kingdom, London, TW6 3RT, Mw1 Building 557
Nationality: British
Role: Secretary
Occupation: Company Secretary
GEDDES, John Francis Alexander
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Shoreham Road, Heathrow Airport, United Kingdom, London, TW6 3RT, Mw1 Building 557
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WILSON, Ian David
Status: Not active
Resigned on: Friday, 08 September 1995
Correspondence address: Avon Farm House, Stratford Sub Castle, Wiltshire, Salisbury, SP4 6AE
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Solicitor
DOLLMAN, Paul Bernard
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Friday, 17 May 2013
Correspondence address: New Square, Bedfont Lakes, England, England, Middlesex, TW14 8HA, 4
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Accountant
Country of residence: Scotland
BELL, Paula
Status: Not active
Appointed on: Monday, 10 June 2013
Resigned on: Friday, 20 May 2016
Correspondence address: Lochside Avenue, Edinburgh Park, Scotland, Edinburgh, EH12 9DJ, 2
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
WILSON, Giles Robert Bryant
Status: Not active
Appointed on: Friday, 20 May 2016
Resigned on: Monday, 24 August 2020
Correspondence address: Shoreham Road, Heathrow Airport, United Kingdom, London, TW6 3RT, Mw1 Building 557
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Accountant
Country of residence: Scotland
ENNIS, Michael John
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Monday, 30 September 2013
Correspondence address: New Square, Bedfont Lakes, England, England, Middlesex, TW14 8HA, 4
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Accountant
NOEL-PATON, Frederick Ranald, The Hon
Status: Not active
Resigned on: Saturday, 07 November 1998
Correspondence address: Easter Dunbarnie, Bridge Of Earn, Perthshire, Perth, PH2 9ED
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Director
BENNETT, James Douglas Scott
Status: Not active
Resigned on: Saturday, 31 July 1999
Correspondence address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
ANDERSON, Charles Adair
Status: Not active
Resigned on: Thursday, 18 November 1999
Correspondence address: Ravensheugh, Selkirk, TD7 5LS
Role: Secretary
J M NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 11 November 1998
Resigned on: Tuesday, 01 July 2008
Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Middlesex, Hounslow, TW6 3AE
Role: Corporate Director
J M SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 18 November 1999
Resigned on: Tuesday, 01 July 2008
Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Middlesex, Hounslow, TW6 3AE
Role: Corporate Secretary
J M SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 13 August 1999
Resigned on: Tuesday, 01 July 2008
Correspondence address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Middlesex, Hounslow, TW6 3AE
Role: Corporate Director
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Person with significant control

(as of 01.11.2020)
Menzies Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hounslow, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Menzies Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Mw1 Building 557
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Other companies: