Lonsdale Universal Limited

Company Name	Lonsdale Universal Limited
Directors	John Francis Alexander Geddes and David Alastair Trollope
Company Status	Active
Company Number	00093401
Category	Private Limited Company
Incorporation Date	16 May 1907(116 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Francis Alexander Geddes
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(101 years, 2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Current
Appointed	01 July 2008(101 years, 2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Secretary
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(113 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	James Douglas Scott Bennett
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(85 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	The Well House 3 Easter Belmont Road Edinburgh EH12 6EX Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(85 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 November 1998)
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Director Name	Ian David Wilson
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(85 years, 4 months after company formation)
Appointment Duration	3 years (resigned 08 September 1995)
Role	Solicitor
Correspondence Address	Avon Farm House Stratford Sub Castle Salisbury Wiltshire SP4 6AE

Secretary Name	Charles Adair Anderson
Nationality	British
Status	Resigned
Appointed	29 August 1992(85 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ravensheugh Selkirk TD7 5LS Scotland

Director Name	Mr Paul Bernard Dollman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(101 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Michael John Ennis
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(101 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2013)
Role	Chartered Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Ms Paula Bell
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(106 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(109 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 24 August 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	11 November 1998(91 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Director Name	J M Secretaries Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	13 August 1999(92 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Secretary Name	J M Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(92 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2008)
Correspondence Address	Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

Contact

Website	imenzies.co.uk
Telephone	0131 2258555
Telephone region	Edinburgh

Location

Registered Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2.8m at £1	Menzies Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (2 days from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (4 months, 2 weeks ago)
Next Return Due	24 May 2024 (7 months, 4 weeks from now)

Filing History

22 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 May 2017	Director's details changed for Mr Giles Robert Bryant Wilson on 19 May 2017 (2 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
5 December 2016	Director's details changed for Mr Giles Robert Bryant Wilson on 25 August 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2,805,123 (6 pages)
27 May 2016	Termination of appointment of Paula Bell as a director on 20 May 2016 (1 page)
27 May 2016	Appointment of Mr Giles Robert Bryant Wilson as a director on 20 May 2016 (2 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2,805,123 (4 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2,805,123 (4 pages)
30 September 2013	Termination of appointment of Michael Ennis as a director (1 page)
12 August 2013	Director's details changed for Paula Bell on 9 August 2013 (2 pages)
12 August 2013	Director's details changed for Paula Bell on 9 August 2013 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 June 2013	Appointment of Paula Bell as a director (3 pages)
12 June 2013	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 (16 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/06/2013. (4 pages)
22 May 2013	Termination of appointment of Paul Dollman as a director (1 page)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Michael John Ennis on 1 August 2012 (2 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for John Francis Alexander Geddes on 24 September 2010 (2 pages)
22 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 01/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010 (1 page)
10 November 2009	Director's details changed for Michael John Ennis on 10 November 2009 (2 pages)
9 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for John Francis Alexander Geddes on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Paul Bernard Dollman on 6 November 2009 (2 pages)
9 November 2009	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009 (1 page)
16 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 August 2008	Return made up to 31/07/08; full list of members (4 pages)
30 July 2008	Director and secretary appointed john francis alexander geddes (1 page)
30 July 2008	Director appointed michael john ennis (1 page)
29 July 2008	Appointment terminated director and secretary j m secretaries LIMITED (1 page)
2 July 2008	Director appointed paul bernard dollman (1 page)
1 July 2008	Appointment terminated director j m nominees LIMITED (1 page)
27 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
7 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 34 ely place london EC1N 6TD (1 page)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
20 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 September 2005	Return made up to 29/08/05; full list of members (5 pages)
1 June 2005	Accounts for a dormant company made up to 25 December 2004 (4 pages)
13 September 2004	Return made up to 29/08/04; full list of members (5 pages)
15 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
7 September 2003	Return made up to 29/08/03; full list of members (5 pages)
2 April 2003	Full accounts made up to 28 December 2002 (7 pages)
4 September 2002	Return made up to 29/08/02; full list of members (5 pages)
9 April 2002	Full accounts made up to 29 December 2001 (8 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 September 2001	Return made up to 29/08/01; full list of members (5 pages)
1 August 2001	Full accounts made up to 5 May 2001 (7 pages)
1 August 2001	Full accounts made up to 5 May 2001 (7 pages)
15 September 2000	Full accounts made up to 6 May 2000 (7 pages)
15 September 2000	Full accounts made up to 6 May 2000 (7 pages)
14 September 2000	Return made up to 29/08/00; full list of members (5 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
29 September 1999	Return made up to 29/08/99; full list of members (5 pages)
14 September 1999	Full accounts made up to 1 May 1999 (7 pages)
14 September 1999	Full accounts made up to 1 May 1999 (7 pages)
24 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
21 October 1998	Auditor's resignation (1 page)
11 September 1998	Return made up to 29/08/98; full list of members (6 pages)
11 September 1998	Full accounts made up to 2 May 1998 (6 pages)
11 September 1998	Full accounts made up to 2 May 1998 (6 pages)
4 August 1998	Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU (1 page)
23 December 1997	Full accounts made up to 3 May 1997 (6 pages)
23 December 1997	Full accounts made up to 3 May 1997 (6 pages)
16 October 1997	Return made up to 29/08/97; full list of members (8 pages)
17 January 1997	Director's particulars changed (2 pages)
12 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1996	Re-registration of Memorandum and Articles (1 page)
26 September 1996	Application for reregistration from PLC to private (1 page)
26 September 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 September 1996	Director's particulars changed (2 pages)
23 September 1996	Return made up to 29/08/96; full list of members (9 pages)
17 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
17 September 1996	Conve 29/08/96 (1 page)
17 September 1996	Ad 28/08/96--------- Â£ si [email protected]=8 Â£ si [email protected]=1 Â£ ic 2805113/2805123 (2 pages)
16 September 1996	Full accounts made up to 4 May 1996 (7 pages)
16 September 1996	Full accounts made up to 4 May 1996 (7 pages)
3 June 1996	Registered office changed on 03/06/96 from: 8/11 saint johns lane london EC1P 1EU (1 page)
28 November 1995	Full accounts made up to 29 April 1995 (7 pages)
10 October 1995	Return made up to 29/08/95; full list of members (14 pages)
21 September 1995	Director resigned (2 pages)
31 May 1995	Director's particulars changed (6 pages)
31 May 1995	Director's particulars changed (6 pages)

Lonsdale Universal Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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