Active
Company Information for LONSDALE UNIVERSAL TRUSTEES LIMITED
MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT,
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Company Registration Number
00526713
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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LONSDALE UNIVERSAL TRUSTEES LIMITED | |
Legal Registered Office | |
MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON TW6 3RT Other companies in TW14 | |
Company Number | 00526713 | |
---|---|---|
Company ID Number | 00526713 | |
Date formed | 1953-12-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 00:33:36 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FRANCIS ALEXANDER GEDDES |
||
JOHN FRANCIS ALEXANDER GEDDES |
||
GILES ROBERT BRYANT WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA BELL |
Director | ||
MICHAEL JOHN ENNIS |
Director | ||
PAUL BERNARD DOLLMAN |
Director | ||
J M SECRETARIES LIMITED |
Company Secretary | ||
J M NOMINEES LIMITED |
Director | ||
J M SECRETARIES LIMITED |
Director | ||
ERIC MULHOLLAND |
Company Secretary | ||
CHARLES ADAIR ANDERSON |
Director | ||
JAMES DOUGLAS SCOTT BENNETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MENZIES GROUP LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-05-29 | Active | |
JONES YARRELL LEADENHALL LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1990-06-22 | Active - Proposal to Strike off | |
JOHN MENZIES (108) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1994-11-10 | Active | |
JOHN MENZIES DISTRIBUTION LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
JOHN MENZIES (EDINBURGH) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1906-06-11 | Active | |
JAMES WADDELL & COMPANY LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1973-06-11 | Active - Proposal to Strike off | |
MENZIES WHOLESALE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1987-01-23 | Active | |
JOHN MENZIES (GB) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
MENZIES WORLDWIDE DISTRIBUTION LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1992-02-25 | Active | |
LONSDALE UNIVERSAL LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1907-05-16 | Active | |
JOHN MENZIES (BIRMINGHAM) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1919-07-21 | Active | |
JONES,YARRELL & CO.LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1946-09-26 | Active | |
JOHN MENZIES FINANCE LIMITED | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
ROSE STREET NOMINEES LIMITED | Company Secretary | 2006-10-20 | CURRENT | 1957-09-30 | Active | |
DNDS LIMITED | Company Secretary | 2006-10-20 | CURRENT | 1995-07-20 | Active | |
JOHN MENZIES LIMITED | Company Secretary | 2006-10-20 | CURRENT | 1960-03-09 | Active | |
JOHN MENZIES INTERNATIONAL LIMITED | Company Secretary | 2006-10-20 | CURRENT | 1985-03-27 | Active | |
MENZIES DISTRIBUTION LIMITED | Company Secretary | 2006-10-20 | CURRENT | 1979-06-15 | Active | |
JOHN MENZIES LIMITED | Director | 2016-11-23 | CURRENT | 1960-03-09 | Active | |
ROSE STREET NOMINEES LIMITED | Director | 2015-05-15 | CURRENT | 1957-09-30 | Active | |
MENZIES AVIATION LIMITED | Director | 2015-03-27 | CURRENT | 1994-08-23 | Active | |
MENZIES AVIATION HOLDINGS LIMITED | Director | 2015-03-27 | CURRENT | 2000-08-17 | Active | |
THE MENZIES GROUP LIMITED | Director | 2008-07-01 | CURRENT | 1998-05-29 | Active | |
JONES YARRELL LEADENHALL LIMITED | Director | 2008-07-01 | CURRENT | 1990-06-22 | Active - Proposal to Strike off | |
JOHN MENZIES DISTRIBUTION LIMITED | Director | 2008-07-01 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
JOHN MENZIES (EDINBURGH) LIMITED | Director | 2008-07-01 | CURRENT | 1906-06-11 | Active | |
JAMES WADDELL & COMPANY LIMITED | Director | 2008-07-01 | CURRENT | 1973-06-11 | Active - Proposal to Strike off | |
MENZIES WHOLESALE LIMITED | Director | 2008-07-01 | CURRENT | 1987-01-23 | Active | |
JOHN MENZIES (GB) LIMITED | Director | 2008-07-01 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
MENZIES WORLDWIDE DISTRIBUTION LIMITED | Director | 2008-07-01 | CURRENT | 1992-02-25 | Active | |
LONSDALE UNIVERSAL LIMITED | Director | 2008-07-01 | CURRENT | 1907-05-16 | Active | |
JOHN MENZIES (BIRMINGHAM) LIMITED | Director | 2008-07-01 | CURRENT | 1919-07-21 | Active | |
JONES,YARRELL & CO.LIMITED | Director | 2008-07-01 | CURRENT | 1946-09-26 | Active | |
JOHN MENZIES FINANCE LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
JOHN MENZIES CORPORATE SERVICES LIMITED | Director | 2006-11-23 | CURRENT | 1992-04-07 | Active | |
J M NOMINEES LIMITED | Director | 2006-10-20 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
MENZIES SERVICES LIMITED | Director | 2006-10-20 | CURRENT | 2001-03-26 | Active | |
JOHN MENZIES (108) LIMITED | Director | 2006-10-20 | CURRENT | 1994-11-10 | Active | |
J M SECRETARIES LIMITED | Director | 2006-10-20 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
JOHN MENZIES INTERNATIONAL LIMITED | Director | 2006-10-20 | CURRENT | 1985-03-27 | Active | |
MENZIES GROUP HOLDINGS LIMITED | Director | 2006-10-20 | CURRENT | 1963-01-31 | Active | |
JOHN MENZIES LIMITED | Director | 2016-06-01 | CURRENT | 1960-03-09 | Active | |
JOHN MENZIES (108) LIMITED | Director | 2016-05-27 | CURRENT | 1994-11-10 | Active | |
J M NOMINEES LIMITED | Director | 2016-05-20 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
JOHN MENZIES FINANCE LIMITED | Director | 2016-05-20 | CURRENT | 2007-06-11 | Active | |
THE MENZIES GROUP LIMITED | Director | 2016-05-20 | CURRENT | 1998-05-29 | Active | |
MENZIES SERVICES LIMITED | Director | 2016-05-20 | CURRENT | 2001-03-26 | Active | |
JONES YARRELL LEADENHALL LIMITED | Director | 2016-05-20 | CURRENT | 1990-06-22 | Active - Proposal to Strike off | |
MENZIES AVIATION LIMITED | Director | 2016-05-20 | CURRENT | 1994-08-23 | Active | |
JOHN MENZIES DISTRIBUTION LIMITED | Director | 2016-05-20 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
J M SECRETARIES LIMITED | Director | 2016-05-20 | CURRENT | 1998-06-01 | Active - Proposal to Strike off | |
JOHN MENZIES (EDINBURGH) LIMITED | Director | 2016-05-20 | CURRENT | 1906-06-11 | Active | |
JAMES WADDELL & COMPANY LIMITED | Director | 2016-05-20 | CURRENT | 1973-06-11 | Active - Proposal to Strike off | |
JOHN MENZIES INTERNATIONAL LIMITED | Director | 2016-05-20 | CURRENT | 1985-03-27 | Active | |
MENZIES WHOLESALE LIMITED | Director | 2016-05-20 | CURRENT | 1987-01-23 | Active | |
JOHN MENZIES (GB) LIMITED | Director | 2016-05-20 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
MENZIES WORLDWIDE DISTRIBUTION LIMITED | Director | 2016-05-20 | CURRENT | 1992-02-25 | Active | |
MENZIES GROUP HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 1963-01-31 | Active | |
MENZIES SELECT LIMITED | Director | 2016-05-20 | CURRENT | 1978-06-30 | Active - Proposal to Strike off | |
MENZIES DISTRIBUTION LIMITED | Director | 2016-05-20 | CURRENT | 1979-06-15 | Active | |
LONSDALE UNIVERSAL LIMITED | Director | 2016-05-20 | CURRENT | 1907-05-16 | Active | |
JOHN MENZIES (BIRMINGHAM) LIMITED | Director | 2016-05-20 | CURRENT | 1919-07-21 | Active | |
JONES,YARRELL & CO.LIMITED | Director | 2016-05-20 | CURRENT | 1946-09-26 | Active | |
MENZIES AVIATION HOLDINGS LIMITED | Director | 2016-05-20 | CURRENT | 2000-08-17 | Active | |
MPF TRUSTEE LIMITED | Director | 2014-10-01 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
MCS TRUSTEE LIMITED | Director | 2014-10-01 | CURRENT | 2010-11-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL DEVANEY | ||
CESSATION OF DAVID ALASTAIR TROLLOPE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERVYN WALKER | ||
CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALASTAIR TROLLOPE | ||
DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DEVANEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
Director's details changed for Mr David Alastair Trollope on 2023-07-27 | ||
CH01 | Director's details changed for Mr David Alastair Trollope on 2023-07-27 | |
Director's details changed for Mr John Francis Alexander Geddes on 2023-07-27 | ||
SECRETARY'S DETAILS CHNAGED FOR JOHN FRANCIS ALEXANDER GEDDES on 2023-07-27 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN FRANCIS ALEXANDER GEDDES on 2023-07-27 | |
CH01 | Director's details changed for Mr John Francis Alexander Geddes on 2023-07-27 | |
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | |
PSC07 | CESSATION OF GILES ROBERT BRYANT WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALASTAIR TROLLOPE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr David Alastair Trollope on 2021-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES ROBERT BRYANT WILSON | |
AP01 | DIRECTOR APPOINTED MR MERVYN WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr John Francis Alexander Geddes on 2019-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Giles Robert Bryant Wilson on 2017-05-19 | |
CH01 | Director's details changed for Mr Giles Robert Bryant Wilson on 2016-08-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA BELL | |
AP01 | DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/15 FROM 4 New Square Bedfont Lakes Middlesex England TW14 8HA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENNIS | |
CH01 | Director's details changed for Paula Bell on 2013-08-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED PAULA BELL | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 01/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/05/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/05/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010 | |
AR01 | 31/05/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX TW6 3AE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009 | |
363a | ANNUAL RETURN MADE UP TO 31/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 31/07/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES | |
288a | DIRECTOR APPOINTED MICHAEL JOHN ENNIS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY J M SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED PAUL BERNARD DOLLMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR J M NOMINEES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 34 ELY PLACE LONDON EC1N 6TD | |
363a | ANNUAL RETURN MADE UP TO 31/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 | |
363a | ANNUAL RETURN MADE UP TO 31/07/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 29/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 | |
363a | ANNUAL RETURN MADE UP TO 29/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 | |
363a | ANNUAL RETURN MADE UP TO 29/09/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | ANNUAL RETURN MADE UP TO 29/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
363a | ANNUAL RETURN MADE UP TO 29/09/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/00 | |
363a | ANNUAL RETURN MADE UP TO 29/09/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 | |
363a | ANNUAL RETURN MADE UP TO 29/09/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 | |
363a | ANNUAL RETURN MADE UP TO 29/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: C/O JOHN MENZIES (UK) LTD 8-11 ST JOHNS LANE LONDON EC1P 1EU |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONSDALE UNIVERSAL TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LONSDALE UNIVERSAL TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |