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LONSDALE UNIVERSAL TRUSTEES LIMITED (00526713)

LONSDALE UNIVERSAL TRUSTEES LIMITED (00526713) is an active UK company. incorporated on 10 December 1953. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. LONSDALE UNIVERSAL TRUSTEES LIMITED has been registered for 72 years. Current directors include GEDDES, John Francis Alexander, MITCHELL, Laura, WALKER, Mervyn.

Company Number
00526713
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 December 1953
Age
72 years
Address
Mw1 Building 557 Shoreham Road, London, TW6 3RT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GEDDES, John Francis Alexander, MITCHELL, Laura, WALKER, Mervyn
SIC Codes
74990

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LONSDALE UNIVERSAL TRUSTEES LIMITED

LONSDALE UNIVERSAL TRUSTEES LIMITED is an active company incorporated on 10 December 1953 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LONSDALE UNIVERSAL TRUSTEES LIMITED was registered 72 years ago.(SIC: 74990)

Status

active

Active since 72 years ago

Company No

00526713

PRIVATE-LIMITED-GUARANT-NSC Company

Age

72 Years

Incorporated 10 December 1953

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 16 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026
Contact
Address

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

Previous Addresses

2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF
From: 9 February 2015To: 9 December 2019
4 New Square Bedfont Lakes Middlesex England TW14 8HA
From: 10 May 2010To: 9 February 2015
Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE
From: 10 December 1953To: 10 May 2010
Timeline

17 key events • 2013 - 2025

Funding Officers Ownership
Director Left
May 13
Director Joined
Jun 13
Director Left
Sept 13
Director Joined
May 16
Director Left
May 16
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Oct 20
Owner Exit
May 23
New Owner
May 23
Director Left
Mar 24
Director Joined
Mar 24
New Owner
May 24
Owner Exit
May 24
New Owner
May 24
Director Left
Jan 25
Director Joined
Jan 25
0
Funding
12
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

GEDDES, John Francis Alexander

Active
3 Lochside Way, EdinburghEH12 9DT
Secretary
Appointed 01 Jul 2008

GEDDES, John Francis Alexander

Active
3 Lochside Way, EdinburghEH12 9DT
Born November 1968
Director
Appointed 01 Jul 2008

MITCHELL, Laura

Active
Shoreham Road, LondonTW6 3RT
Born November 1984
Director
Appointed 13 Jan 2025

WALKER, Mervyn

Active
Shoreham Road, LondonTW6 3RT
Born April 1960
Director
Appointed 24 Aug 2020

MULHOLLAND, Eric

Resigned
81 Auchingane, EdinburghEH10 7HU
Secretary
Appointed N/A
Resigned 19 Jan 1999

J M SECRETARIES LIMITED

Resigned
Aviation House, 923 Southern Perimeter Road, HounslowTW6 3AE
Corporate secretary
Appointed 19 Jan 1999
Resigned 01 Jul 2008

ANDERSON, Charles Adair

Resigned
Ravensheugh, SelkirkTD7 5LS
Born October 1946
Director
Appointed N/A
Resigned 19 Jan 1999

BELL, Paula

Resigned
Lochside Avenue, EdinburghEH12 9DJ
Born January 1967
Director
Appointed 10 Jun 2013
Resigned 20 May 2016

BENNETT, James Douglas Scott

Resigned
The Well House, EdinburghEH12 6EX
Born March 1942
Director
Appointed N/A
Resigned 19 Jan 1999

DEVANEY, Christopher Michael

Resigned
Shoreham Road, LondonTW6 3RT
Born July 1988
Director
Appointed 25 Mar 2024
Resigned 13 Jan 2025

DOLLMAN, Paul Bernard

Resigned
New Square, MiddlesexTW14 8HA
Born August 1956
Director
Appointed 01 Jul 2008
Resigned 17 May 2013

ENNIS, Michael John

Resigned
New Square, MiddlesexTW14 8HA
Born April 1959
Director
Appointed 01 Jul 2008
Resigned 30 Sept 2013

TROLLOPE, David Alastair

Resigned
Shoreham Road, LondonTW6 3RT
Born June 1960
Director
Appointed 05 Oct 2020
Resigned 25 Mar 2024

WILSON, Giles Robert Bryant

Resigned
Shoreham Road, LondonTW6 3RT
Born November 1973
Director
Appointed 20 May 2016
Resigned 24 Aug 2020

J M NOMINEES LIMITED

Resigned
Aviation House, 923 Southern Perimeter Road, HounslowTW6 3AE
Corporate director
Appointed 19 Jan 1999
Resigned 01 Jul 2008

J M SECRETARIES LIMITED

Resigned
Aviation House, 923 Southern Perimeter Road, HounslowTW6 3AE
Corporate director
Appointed 19 Jan 1999
Resigned 01 Jul 2008

Persons with significant control

5

3 Active
2 Ceased

Mr Christopher Michael Devaney

Active
Shoreham Road, LondonTW6 3RT
Born July 1988

Nature of Control

Significant influence or control
Notified 25 Mar 2024

Mr Mervyn Walker

Active
Shoreham Road, LondonTW6 3RT
Born April 1960

Nature of Control

Significant influence or control
Notified 24 Aug 2020

Mr David Alastair Trollope

Ceased
Shoreham Road, LondonTW6 3RT
Born June 1960

Nature of Control

Significant influence or control
Notified 05 Jan 2020
Ceased 25 Mar 2024

Mr Giles Robert Bryant Wilson

Ceased
Shoreham Road, LondonTW6 3RT
Born November 1973

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 05 Oct 2020

Mr John Francis Alexander Geddes

Active
Shoreham Road, LondonTW6 3RT
Born November 1968

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

144

Change To A Person With Significant Control
5 September 2025
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 May 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
10 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 May 2024
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 March 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 March 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
21 August 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 August 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 August 2023
CH01Change of Director Details
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 May 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
17 August 2021
CH01Change of Director Details
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
26 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
8 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2019
CH01Change of Director Details
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
19 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
5 December 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 June 2016
AR01AR01
Appoint Person Director Company With Name Date
27 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 May 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
27 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 June 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 February 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
31 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 June 2014
AR01AR01
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Change Person Director Company With Change Date
12 August 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
17 June 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
14 June 2013
AR01AR01
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Change Person Director Company With Change Date
15 August 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 June 2012
AR01AR01
Accounts With Accounts Type Dormant
14 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 June 2011
AR01AR01
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
16 June 2010
AR01AR01
Accounts With Accounts Type Dormant
26 May 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
10 May 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Legacy
16 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
4 June 2009
AAAnnual Accounts
Legacy
18 August 2008
363aAnnual Return
Legacy
30 July 2008
288aAppointment of Director or Secretary
Legacy
30 July 2008
288aAppointment of Director or Secretary
Legacy
30 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288aAppointment of Director or Secretary
Legacy
1 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
27 May 2008
AAAnnual Accounts
Legacy
7 September 2007
288cChange of Particulars
Legacy
6 September 2007
288cChange of Particulars
Legacy
5 September 2007
287Change of Registered Office
Legacy
2 August 2007
363aAnnual Return
Accounts With Accounts Type Dormant
11 May 2007
AAAnnual Accounts
Legacy
8 August 2006
363aAnnual Return
Accounts With Accounts Type Dormant
20 June 2006
AAAnnual Accounts
Legacy
10 October 2005
363aAnnual Return
Accounts With Accounts Type Dormant
1 June 2005
AAAnnual Accounts
Legacy
18 October 2004
363aAnnual Return
Accounts With Accounts Type Dormant
15 June 2004
AAAnnual Accounts
Legacy
29 October 2003
363aAnnual Return
Accounts With Accounts Type Dormant
14 April 2003
AAAnnual Accounts
Legacy
7 October 2002
363aAnnual Return
Accounts With Accounts Type Dormant
10 April 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 February 2002
AAAnnual Accounts
Legacy
5 December 2001
225Change of Accounting Reference Date
Legacy
2 October 2001
363aAnnual Return
Accounts With Accounts Type Dormant
15 December 2000
AAAnnual Accounts
Legacy
11 October 2000
363aAnnual Return
Accounts With Accounts Type Dormant
28 October 1999
AAAnnual Accounts
Legacy
13 October 1999
363aAnnual Return
Legacy
3 February 1999
288bResignation of Director or Secretary
Legacy
3 February 1999
288bResignation of Director or Secretary
Legacy
3 February 1999
288bResignation of Director or Secretary
Legacy
3 February 1999
288aAppointment of Director or Secretary
Legacy
3 February 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
17 November 1998
AAAnnual Accounts
Legacy
16 October 1998
363aAnnual Return
Legacy
4 August 1998
287Change of Registered Office
Legacy
17 November 1997
363aAnnual Return
Accounts With Accounts Type Dormant
7 October 1997
AAAnnual Accounts
Legacy
17 January 1997
288cChange of Particulars
Accounts With Accounts Type Dormant
15 October 1996
AAAnnual Accounts
Legacy
9 October 1996
363aAnnual Return
Legacy
9 October 1996
363(353)363(353)
Legacy
9 October 1996
363(190)363(190)
Legacy
3 June 1996
287Change of Registered Office
Accounts With Accounts Type Dormant
28 November 1995
AAAnnual Accounts
Legacy
18 October 1995
363x363x
Accounts With Accounts Type Dormant
14 November 1994
AAAnnual Accounts
Legacy
5 October 1994
363x363x
Accounts With Accounts Type Dormant
26 November 1993
AAAnnual Accounts
Legacy
6 October 1993
363x363x
Legacy
29 September 1993
288288
Accounts With Accounts Type Dormant
17 November 1992
AAAnnual Accounts
Legacy
13 October 1992
363x363x
Legacy
8 October 1991
363x363x
Accounts With Accounts Type Dormant
3 October 1991
AAAnnual Accounts
Resolution
16 May 1991
RESOLUTIONSResolutions
Resolution
16 May 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
29 November 1990
AAAnnual Accounts
Legacy
29 November 1990
363363
Legacy
9 January 1990
288288
Accounts With Accounts Type Dormant
13 November 1989
AAAnnual Accounts
Legacy
13 November 1989
363363
Legacy
13 November 1989
288288
Legacy
1 November 1988
225(1)225(1)
Accounts With Made Up Date
6 October 1988
AAAnnual Accounts
Legacy
6 October 1988
363363
Legacy
7 March 1988
225(1)225(1)
Accounts With Made Up Date
4 November 1987
AAAnnual Accounts
Resolution
16 September 1987
RESOLUTIONSResolutions
Legacy
9 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 October 1986
288288
Accounts With Accounts Type Full
30 June 1986
AAAnnual Accounts
Legacy
30 June 1986
363363