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LONSDALE UNIVERSAL LIMITED

Learn more about LONSDALE UNIVERSAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF

LONSDALE UNIVERSAL LIMITED on the map

Company type: Private Limited Company
Company number: 00093401
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.05.16
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company LONSDALE UNIVERSAL LIMITED is a Private Limited Company, registration number 00093401, established in United Kingdom on the 16. May 1907. The company is now active. The company has been in business for 109 years and 6 months. The company is based on 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF. Business of the company LONSDALE UNIVERSAL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 58 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.09.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company LONSDALE UNIVERSAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 2805123
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, 4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, TW14 8HA
Form type: AD01
Date: 2015.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENNIS
Form type: TM01
Date: 2013.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULA BELL / 09/08/2013
Form type: CH01
Date: 2013.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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DIRECTOR APPOINTED PAULA BELL
Form type: AP01
Date: 2013.06.17
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SECOND FILING WITH MUD 31/05/13 FOR FORM AR01
Form type: RP04
Date: 2013.06.12
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
Child documents:
Document type: ANNOTATION
Date: 2013.06.12
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 12/06/2013.
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APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN
Form type: TM01
Date: 2013.05.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 01/08/2012
Form type: CH01
Date: 2012.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.17
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010
Form type: CH01
Date: 2010.09.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.22
Child documents:
Document type: ANNOTATION
Date: 2010.07.22
Form type: RES13
Document description: SECTION 175 01/06/2010
Document type: ANNOTATION
Date: 2010.07.22
Form type: RES01
Document description: ADOPT ARTICLES 01/06/2010
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.26
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REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD, LONDON HEATHROW AIRPORT,, HOUNSLOW, MIDDLESEX, TW6 3AE
Form type: AD01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009
Form type: CH01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009
Form type: CH03
Date: 2009.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES
Form type: 288a
Date: 2008.07.30
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN ENNIS
Form type: 288a
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY J M SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.29
£2.95
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DIRECTOR APPOINTED PAUL BERNARD DOLLMAN
Form type: 288a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR J M NOMINEES LIMITED
Form type: 288b
Date: 2008.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, 34 ELY PLACE, LONDON, EC1N 6TD
Form type: 287
Date: 2007.09.06
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.04.09
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
Form type: 225
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/05/01
Form type: AA
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 06/05/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.29

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Company directors and board members:

JOHN FRANCIS ALEXANDER GEDDES (current)
Secretary, COMPANY SECRETARY, 2008.07.01
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
PAULA BELL (current)
Director, COMPANY DIRECTOR, 2013.06.10
2 LOCHSIDE AVENUE EDINBURGH PARK , EDINBURGH
EH12 9DJ
SCOTLAND
JOHN FRANCIS ALEXANDER GEDDES (current)
Director, COMPANY SECRETARY, 2008.07.01
2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 2SF
CHARLES ADAIR ANDERSON (resigned)
Secretary, 1992.08.29 - 1999.11.18
RAVENSHEUGH , SELKIRK
TD7 5LS
J M SECRETARIES LIMITED (resigned)
Secretary, COMPANY DIRECTOR, 1999.11.18 - 2008.07.01
AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3AE, MIDDLESEX
JAMES DOUGLAS SCOTT BENNETT (resigned)
Director, COMPANY DIRECTOR, 1992.08.29 - 1999.07.31
THE WELL HOUSE 3 EASTER BELMONT ROAD , EDINBURGH
EH12 6EX
PAUL BERNARD DOLLMAN (resigned)
Director, ACCOUNTANT, 2008.07.01 - 2013.05.17
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
MICHAEL JOHN ENNIS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.07.01 - 2013.09.30
4 NEW SQUARE BEDFONT LAKES , MIDDLESEX
TW14 8HA, ENGLAND
ENGLAND
J M NOMINEES LIMITED (resigned)
Director, LIMITED COMPANY, 1998.11.11 - 2008.07.01
AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3AE, MIDDLESEX
J M SECRETARIES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1999.08.13 - 2008.07.01
AVIATION HOUSE, 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT , HOUNSLOW
TW6 3AE, MIDDLESEX
FREDERICK RANALD NOEL-PATON (resigned)
Director, COMPANY DIRECTOR, 1992.08.29 - 1998.11.07
EASTER DUNBARNIE BRIDGE OF EARN , PERTH
PH2 9ED, PERTHSHIRE
IAN DAVID WILSON (resigned)
Director, SOLICITOR, 1992.08.29 - 1995.09.08
AVON FARM HOUSE STRATFORD SUB CASTLE , SALISBURY
SP4 6AE, WILTSHIRE
Date 2013.12.31
Share Premium Account £ 2,094,013
Debtors £ 5,136,277
Shareholder Funds £ 5,071,859
Profit Loss Account Reserve £ 34,176
Called Up Share Capital £ 2,805,123
Total Assets Less Current Liabilities £ 5,071,859
Net Current Assets Liabilities £ 5,071,859
Creditors Due Within One Year £ 64,418
Share Capital Allotted Called Up Paid £ 2,805,123
Par Value Share 2805123 Ordinary shares of xa31 each

Companies near to LONSDALE UNIVERSAL ltd.

Information about the Private Limited Company LONSDALE UNIVERSAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data