Lonsdale Universal Limited

Active00093401 Private limited company
Incorporated
16 May 1907 (119 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Address
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
Also at John Menzies (Birmingham) Limited, Elmdon Cargo Handling Limited, Boker Aeroclean Limited · more companies
British
Born November 1984
Secretary · Appointed 1 July 2008
Also at John Menzies Limited, Menzies Aviation Limited, Menzies Aviation Holdings Limited · more companies
British
Director · Appointed 1 July 2008
Also at John Menzies Limited, Menzies Aviation Limited, Menzies Aviation Holdings Limited · more companies
British
Born November 1968
Officer history (13 former)
13 January 2025
Appointed Mitchell, Laura Anne as Director
13 January 2025
Resigned Devaney, Christopher Michael as Director
25 March 2024
Appointed Devaney, Christopher Michael as Director
25 March 2024
Resigned Trollope, David Alastair as Director
5 October 2020
Appointed Trollope, David Alastair as Director
24 August 2020
Resigned Wilson, Giles Robert Bryant as Director
20 May 2016
Resigned Bell, Paula as Director
20 May 2016
Appointed Wilson, Giles Robert Bryant as Director
30 September 2013
Resigned Ennis, Michael John as Director
10 June 2013
Appointed Bell, Paula as Director
17 May 2013
Resigned Dollman, Paul Bernard as Director
1 July 2008
Resigned J M Nominees Limited as Corporate Director
1 July 2008
Resigned J M Secretaries Limited as Corporate Director
1 July 2008
Appointed Ennis, Michael John as Director
1 July 2008
Appointed Geddes, John Francis Alexander as Secretary
1 July 2008
Resigned J M Secretaries Limited as Corporate Secretary
1 July 2008
Appointed Geddes, John Francis Alexander as Director
1 July 2008
Appointed Dollman, Paul Bernard as Director
18 November 1999
Appointed J M Secretaries Limited as Corporate Secretary
18 November 1999
Resigned Anderson, Charles Adair as Secretary
13 August 1999
Appointed J M Secretaries Limited as Corporate Director
31 July 1999
Resigned Bennett, James Douglas Scott as Director
11 November 1998
Appointed J M Nominees Limited as Corporate Director
7 November 1998
8 September 1995
Resigned Wilson, Ian David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 748655

Group structure 23 shown

Ownership group derived from the Companies House PSC register

John Menzies Limited
Cargosave Limited Owns 75–100% of shares
John Menzies (Birmingham) Limited Owns 75–100% of shares
John Menzies (Edinburgh) Limited Owns 75–100% of shares
John Menzies Corporate Services Limited Owns 75–100% of shares
John Menzies Finance Limited Owns 75–100% of shares
John Menzies Property 1 Limited Owns 75–100% of shares
John Menzies Property 2 Limited Owns 75–100% of shares
John Menzies Property 3 Limited Owns 75–100% of shares
Menzies Aviation International Limited Owns 75–100% of shares
Menzies Group Holdings Limited Owns 75–100% of shares
DNDS Limited DissolvedOwns 75–100% of shares
John Menzies (108) Limited Owns 75–100% of shares
John Menzies International Limited Owns 75–100% of shares
Lonsdale Universal Limited This company Owns 75–100% of shares
Menzies Aviation Holdings Limited Owns 75–100% of shares
Menzies Aviation Corporate Services Limited Owns 75–100% of shares
Menzies Aviation Limited Owns 75–100% of shares
Rose Street Nominees Limited Owns 75–100% of shares
Menzies Services Limited Owns 75–100% of shares
Menzies Wholesale Limited Owns 75–100% of shares
Menzies Worldwide Distribution Limited Owns 75–100% of shares
The Menzies Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
20 April 2026Confirmation statement with no updates20 April 2026
7 July 2025Accounts for a dormant company31 December 2024
21 April 2025Confirmation statement with no updates21 April 2025
13 January 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Air Marketing Services Limited
Aviation Service (Iraq) Limited
Boker Aeroclean Limited
Cargo 2000 Limited
Cargosave Limited
Coronet Aviation Services Limited

Other companies in this industry

London
London
London
Liverpool
High Wycombe
Lincoln

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?