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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
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