Company information:
Lonsdale Universal Trustees Limited (No: 00526713)
Address: MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT, UNITED KINGDOM
Status: Active
Incorporated: 12-Oct-1953
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER MICHAEL DEVANEY ( DOB: Jul-1988 From: Mar-2024 )
Current Director: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Jul-2008 )
Current Director: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Jul-2008 )
Current Director: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Jul-2008 )
Current Director: GILES ROBERT BRYANT WILSON ( DOB: Nov-1973 From: May-2016 )
Current Secretary: JOHN FRANCIS ALEXANDER GEDDES ( DOB: Nov-1968 From: Jul-2008 )
Resigned Director: CHARLES ADAIR ANDERSON ( DOB: Oct-1946 From: Sep-1992 To: Jan-1999 )
Resigned Director: PAULA BELL ( DOB: Jan-1967 From: Jun-2013 To: May-2016 )
Resigned Director: JAMES DOUGLAS SCOTT BENNETT ( DOB: Mar-1942 From: Sep-1992 To: Jan-1999 )
Resigned Director: PAUL BERNARD DOLLMAN ( DOB: Aug-1956 From: Jul-2008 To: May-2013 )
Resigned Director: MICHAEL JOHN ENNIS ( DOB: Apr-1959 From: Jul-2008 To: Sep-2013 )
Resigned Director: J M NOMINEES LIMITED ( DOB: Jun-1998 From: Jan-1999 To: Jul-2008 )
Resigned Director: J M SECRETARIES LIMITED ( DOB: Jun-1998 From: Jan-1999 To: Jul-2008 )
Resigned Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Oct-2020 To: Mar-2024 )
Resigned Secretary: J M SECRETARIES LIMITED ( DOB: Jun-1998 From: Jan-1999 To: Jul-2008 )
Resigned Secretary: ERIC MULHOLLAND ( DOB: Apr-1952 From: Sep-1992 To: Jan-1999 )
Persons of Significant Control:
Mr John Francis Alexander Geddes, Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Giles Robert Bryant Wilson, Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-10-05)
Company Accounts Summary (£)
Item | 2021-12-31 | 2022-12-31 | Chart |
---|---|---|---|
Net assets (liabilities) | 0.0,0.0 | ||
Equity / share capital and reserves | 0.0,0.0 |