LU

LONSDALE UNIVERSAL LIMITED

Active

Company number 00093401

London, United Kingdom · Incorporated 16 May 1907

Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
119 years
Company type
Private limited
Accounts
Up to date

Company overview

LONSDALE UNIVERSAL LIMITED is an active private limited company incorporated on 16 May 1907 and registered in England and Wales. Its registered office is at Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Menzies Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GEDDES, John Francis Alexander (appointed 1 July 2008) and MITCHELL, Laura Anne (appointed 13 January 2025). GEDDES, John Francis Alexander serves as company secretary (appointed 1 July 2008). 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 14 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 20 April 2026. The next is due by 4 May 2027. Companies House holds 159 filings for this company, most recently an accounts filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

ML
MITCHELL, Laura Anne
Director
13 January 2025
GJ
GEDDES, John Francis Alexander
Director
1 July 2008
DC
DEVANEY, Christopher Michael
Director · Resigned
25 March 2024
TD
TROLLOPE, David Alastair
Director · Resigned
5 October 2020
WG
WILSON, Giles Robert Bryant
Director · Resigned
20 May 2016
BP
BELL, Paula
Director · Resigned
10 June 2013
DP
DOLLMAN, Paul Bernard
Director · Resigned
1 July 2008
EM
ENNIS, Michael John
Director · Resigned
1 July 2008
JM
J M SECRETARIES LIMITED
Corporate Director · Resigned
13 August 1999
JM
J M NOMINEES LIMITED
Corporate Director · Resigned
11 November 1998
WI
WILSON, Ian David
Director · Resigned
—
NF
NOEL-PATON, Frederick Ranald, The Hon
Director · Resigned
—
BJ
BENNETT, James Douglas Scott
Director · Resigned
—
AC
ANDERSON, Charles Adair
Secretary · Resigned
—

Persons with significant control

PS
Menzies Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
13 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Change Person Director Company With Change Date
Officers
21 August 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Change Person Secretary Company With Change Date
Officers
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Dormant
Accounts
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Change Person Director Company With Change Date
Officers
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Change Person Director Company With Change Date
Officers
5 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Accounts With Accounts Type Dormant
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Termination Director Company With Name
Officers
30 September 2013 View
Change Person Director Company With Change Date
Officers
12 August 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Change Person Director Company With Change Date
Officers
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2012 View
Accounts With Accounts Type Dormant
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Resolution
Resolution
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Dormant
Accounts
4 June 2009 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
1 July 2008 View
Accounts With Accounts Type Dormant
Accounts
27 May 2008 View
Legacy
Officers
7 September 2007 View
Legacy
Address
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Dormant
Accounts
11 May 2007 View
Legacy
Annual Return
7 August 2006 View
Accounts With Accounts Type Dormant
Accounts
20 June 2006 View
Legacy
Annual Return
13 September 2005 View
Accounts With Accounts Type Dormant
Accounts
1 June 2005 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Dormant
Accounts
15 June 2004 View
Legacy
Annual Return
7 September 2003 View
Accounts With Accounts Type Full
Accounts
2 April 2003 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Full
Accounts
9 April 2002 View
Legacy
Accounts
5 December 2001 View
Legacy
Annual Return
5 September 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Accounts With Accounts Type Full
Accounts
15 September 2000 View
Legacy
Annual Return
14 September 2000 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Legacy
Annual Return
29 September 1999 View
Accounts With Accounts Type Full
Accounts
14 September 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
6 August 1999 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
16 November 1998 View
Auditors Resignation Company
Auditors
21 October 1998 View
Accounts With Accounts Type Full
Accounts
11 September 1998 View
Legacy
Annual Return
11 September 1998 View
Legacy
Address
4 August 1998 View
Accounts With Accounts Type Full
Accounts
23 December 1997 View
Legacy
Annual Return
16 October 1997 View
Legacy
Officers
17 January 1997 View
Resolution
Resolution
12 November 1996 View
Resolution
Resolution
12 November 1996 View
Resolution
Resolution
12 November 1996 View
Resolution
Resolution
12 November 1996 View
Resolution
Resolution
26 September 1996 View
Resolution
Resolution
26 September 1996 View
Legacy
Reregistration
26 September 1996 View
Re Registration Memorandum Articles
Incorporation
26 September 1996 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 September 1996 View
Legacy
Annual Return
23 September 1996 View
Legacy
Officers
23 September 1996 View
Legacy
Capital
17 September 1996 View
Legacy
Capital
17 September 1996 View
Resolution
Resolution
17 September 1996 View
Resolution
Resolution
17 September 1996 View
Accounts With Accounts Type Full
Accounts
16 September 1996 View
Legacy
Address
3 June 1996 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Annual Return
10 October 1995 View
Legacy
Officers
21 September 1995 View
Legacy
Officers
31 May 1995 View
Legacy
Officers
31 May 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
4 October 1994 View
Accounts With Accounts Type Full
Accounts
6 October 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Annual Return
6 September 1993 View
Legacy
Annual Return
21 September 1992 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Auditors Resignation Company
Auditors
27 September 1991 View
Legacy
Annual Return
18 September 1991 View
Accounts With Accounts Type Full
Accounts
17 September 1991 View
Legacy
Officers
7 January 1991 View
Legacy
Annual Return
19 December 1990 View
Legacy
Officers
26 September 1990 View
Legacy
Annual Return
12 October 1989 View
Accounts With Accounts Type Full
Accounts
12 October 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Officers
9 November 1988 View
Legacy
Accounts
1 November 1988 View
Legacy
Annual Return
1 November 1988 View
Accounts With Accounts Type Full
Accounts
13 October 1988 View
Legacy
Officers
3 October 1988 View
Legacy
Annual Return
7 September 1987 View
Accounts With Accounts Type Full
Accounts
7 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 October 1986 View
Legacy
Annual Return
3 July 1986 View
Accounts With Accounts Type Full
Accounts
3 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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