Lonsdale Universal Trustees Limited

Active00526713 Private company limited by guarantee
Incorporated
10 December 1953 (72 years)
Industry
Non-trading company (74990)
Directors
Controlled by
Laura Anne Mitchell
Mervyn Walker
John Francis Alexander Geddes
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
27 May 2027
Last conf. stmt
13 May 2026

Officers 4 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
Director · Appointed 24 August 2020
Also at Aviation Service (Iraq) Limited, John Menzies (Birmingham) Limited, John Menzies International Limited · more companies
Irish
Born April 1960 (66)
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 (12 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
Appointed Walker, Mervyn as Director
24 August 2020
Resigned Wilson, Giles Robert Bryant as Director
20 May 2016
Appointed Wilson, Giles Robert Bryant as Director
20 May 2016
Resigned Bell, Paula 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
Appointed Dollman, Paul Bernard as Director
1 July 2008
Appointed Geddes, John Francis Alexander as 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
Resigned J M Nominees Limited as Corporate Director
1 July 2008
Resigned J M Secretaries Limited as Corporate Director
19 January 1999
Appointed J M Secretaries Limited as Corporate Secretary
19 January 1999
Appointed J M Nominees Limited as Corporate Director
19 January 1999
Appointed J M Secretaries Limited as Corporate Director
19 January 1999
Resigned Mulholland, Eric as Secretary
19 January 1999
Resigned Anderson, Charles Adair as Director
19 January 1999
Resigned Bennett, James Douglas Scott as Director

Ownership 3 active

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

Individual · Notified 13 January 2025
Has significant influence or control
British
Born November 1984
Individual · Notified 24 August 2020
Has significant influence or control
Irish
Born April 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1968
Former controllers (3)
13 January 2025
Ceased Christopher Michael Devaney — Has significant influence or control
25 March 2024
Ceased David Alastair Trollope — Has significant influence or control
5 October 2020
Ceased Giles Robert Bryant Wilson — Has significant influence or control

Financials

Net Assets
£0
Balance sheet detail
2022
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
9 June 2026Change of details for a person with significant control
8 June 2026Cessation of a person with significant control
8 June 2026Notification of a person with significant control
13 May 2026Confirmation statement with no updates13 May 2026
Show all recent filings

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