-
-
LONSDALE UNIVERSAL LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Company Information
- Company registration number
- 00093401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Managing Directors
- GEDDES, John Francis Alexander
- TROLLOPE, David Alastair
- Company secretaries
- GEDDES, John Francis Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1907-05-16
- Age Of Company 1907-05-16 117 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Menzies Group Holdings Limited
- Menzies Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
✓
-
LONSDALE UNIVERSAL LIMITED Company Description
- LONSDALE UNIVERSAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00093401. Its current trading status is "live". It was registered 1907-05-16. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-31.It can be contacted at Mw1 Building 557 Shoreham Road .
Get LONSDALE UNIVERSAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lonsdale Universal Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
- 1907-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONSDALE UNIVERSAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00093401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00093401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00093401#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-08-18) - CH01
-
change-person-secretary-company-with-change-date (2023-08-18) - CH03
-
change-person-director-company-with-change-date (2023-08-21) - CH01
-
accounts-with-accounts-type-dormant (2023-10-12) - AA
-
confirmation-statement-with-no-updates (2023-05-23) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-10) - CS01
-
accounts-with-accounts-type-dormant (2022-09-30) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-01-06) - AA
-
confirmation-statement-with-no-updates (2021-05-24) - CS01
-
change-person-director-company-with-change-date (2021-08-17) - CH01
-
accounts-with-accounts-type-dormant (2021-10-07) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-08) - CS01
-
termination-director-company-with-name-termination-date (2020-08-25) - TM01
-
appoint-person-director-company-with-name-date (2020-10-06) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-12-09) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
-
accounts-with-accounts-type-dormant (2019-10-08) - AA
-
change-person-director-company-with-change-date (2019-08-08) - CH01
-
confirmation-statement-with-updates (2019-05-24) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-01) - AA
-
confirmation-statement-with-updates (2018-05-24) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-12) - CS01
-
change-person-director-company-with-change-date (2017-05-19) - CH01
-
accounts-with-accounts-type-dormant (2017-09-22) - AA
Add all to Cart
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-12-05) - CH01
-
accounts-with-accounts-type-dormant (2016-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
-
appoint-person-director-company-with-name-date (2016-05-27) - AP01
-
termination-director-company-with-name-termination-date (2016-05-27) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
-
accounts-with-accounts-type-dormant (2015-09-08) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-07-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-05-22) - TM01
-
termination-director-company-with-name (2013-09-30) - TM01
-
change-person-director-company-with-change-date (2013-08-12) - CH01
-
accounts-with-accounts-type-dormant (2013-06-25) - AA
-
appoint-person-director-company-with-name (2013-06-17) - AP01
-
second-filing-of-form-with-form-type-made-up-date (2013-06-12) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-06-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
-
change-person-director-company-with-change-date (2012-08-15) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-05-10) - AD01
-
accounts-with-accounts-type-dormant (2010-05-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
-
resolution (2010-07-22) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-09-29) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
change-person-director-company-with-change-date (2009-11-09) - CH01
-
change-person-secretary-company-with-change-date (2009-11-09) - CH03
-
legacy (2009-06-16) - 363a
-
accounts-with-accounts-type-dormant (2009-06-04) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-05-27) - AA
-
legacy (2008-07-01) - 288b
-
legacy (2008-07-29) - 288b
-
legacy (2008-07-02) - 288a
-
legacy (2008-07-30) - 288a
-
legacy (2008-08-19) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-09-07) - 288c
-
legacy (2007-09-06) - 288c
-
legacy (2007-09-06) - 287
-
legacy (2007-07-31) - 363a
-
accounts-with-accounts-type-dormant (2007-05-11) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-07) - 363a
-
accounts-with-accounts-type-dormant (2006-06-20) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 363a
-
accounts-with-accounts-type-dormant (2005-06-01) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-06-15) - AA
-
legacy (2004-09-13) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-09-07) - 363a
-
accounts-with-accounts-type-full (2003-04-02) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-09) - AA
-
legacy (2002-09-04) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-09-05) - 363a
-
legacy (2001-12-05) - 225
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-15) - AA
-
legacy (2000-09-14) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-12-01) - 288a
-
legacy (1999-12-01) - 288b
-
legacy (1999-09-29) - 363a
-
accounts-with-accounts-type-full (1999-09-14) - AA
-
legacy (1999-08-24) - 288a
-
legacy (1999-08-06) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-11) - AA
-
legacy (1998-09-11) - 363a
-
auditors-resignation-company (1998-10-21) - AUD
-
legacy (1998-08-04) - 287
-
legacy (1998-11-19) - 288a
-
legacy (1998-11-16) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-23) - AA
-
legacy (1997-10-16) - 363a
-
legacy (1997-01-17) - 288c
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-23) - 288
-
accounts-with-accounts-type-full (1996-09-16) - AA
-
legacy (1996-09-17) - 88(2)R
-
legacy (1996-09-17) - 122
-
resolution (1996-09-17) - RESOLUTIONS
-
legacy (1996-09-23) - 363a
-
resolution (1996-09-26) - RESOLUTIONS
-
legacy (1996-06-03) - 287
-
legacy (1996-09-26) - 53
-
re-registration-memorandum-articles (1996-09-26) - MAR
-
certificate-re-registration-public-limited-company-to-private (1996-09-26) - CERT10
-
resolution (1996-11-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-05-31) - 288
-
legacy (1995-09-21) - 288
-
legacy (1995-10-10) - 363x
-
accounts-with-accounts-type-full (1995-11-28) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-26) - AA
-
legacy (1994-10-04) - 363x
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-06) - AA
-
legacy (1993-09-29) - 288
-
legacy (1993-09-06) - 363x
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-09-21) - 363x
-
accounts-with-accounts-type-full (1992-09-18) - AA
Add all to Cart
keyboard_arrow_right 1991
-
auditors-resignation-company (1991-09-27) - AUD
-
legacy (1991-09-18) - 363x
-
accounts-with-accounts-type-full (1991-09-17) - AA
-
legacy (1991-01-07) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-12-19) - 363
-
legacy (1990-09-26) - 288
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-12) - AA
-
legacy (1989-10-12) - 363
-
legacy (1989-07-11) - 288
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-10-03) - 288
-
accounts-with-accounts-type-full (1988-10-13) - AA
-
legacy (1988-11-01) - 225(1)
-
legacy (1988-11-09) - 288
-
legacy (1988-11-01) - 363
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-07) - AA
-
legacy (1987-09-07) - 363
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-07-03) - 363
-
legacy (1986-10-13) - 288
-
accounts-with-accounts-type-full (1986-07-03) - AA
