Universal Exports London Ltd

Active04608502 Private limited company
Incorporated
4 December 2002 (23 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Controlled by
Lynfa Ann Lawson
Accounts type
Dormant
Region
East of England
Address
3 Eckersley Road
3 Eckersley Road Industrial Estate
Chelmsford
CM1 1SL

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Wharam, Lynfa Ann
Secretary · Appointed 31 August 2010
Director · Appointed 22 October 2008
British
Born May 1963 (63)
Officer history (9 former)
9 November 2020
Resigned Wharam, Philip Tom as Director
3 November 2020
Appointed Wharam, Philip Tom as Director
1 February 2011
Appointed Powell, Brian Andrew as Director
1 February 2011
Resigned Powell, Brian Andrew as Director
31 August 2010
Resigned Wharam, Philip Tom as Secretary
31 August 2010
Appointed Wharam, Lynfa Ann as Secretary
22 October 2008
Resigned Lawson, Lynfa Ann as Secretary
22 October 2008
Appointed Lawson, Lynfa Ann as Director
22 October 2008
Appointed Wharam, Philip Tom as Secretary
22 October 2008
Resigned Wharam, David Tom Emlyn as Director
28 January 2005
Resigned Wharam, Philip Tom as Director
27 January 2005
Appointed Wharam, David Tom Emlyn as Director
16 November 2004
Appointed Lawson, Lynfa Ann as Secretary
1 November 2004
Resigned Wharam, Philip Tom as Secretary
26 February 2003
Appointed Wharam, Philip Tom as Secretary
26 February 2003
Appointed Wharam, Philip Tom as Director
4 December 2002
Appointed Cosec Limited as Corporate Secretary
4 December 2002
Resigned Cosec Limited as Corporate Secretary
4 December 2002
Appointed Codir Limited as Corporate Director
4 December 2002
Resigned Codir Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 4 December 2016
Has significant influence or control
British
Born May 1963 (63)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £1 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£1£2£2£2£2
Shareholder Funds£2£1£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates4 December 2025
16 September 2025Accounts for a dormant company31 December 2024
19 December 2024Confirmation statement with no updates4 December 2024
22 October 2024Accounts for a dormant company31 December 2023
8 January 2024Confirmation statement with no updates4 December 2023
Show all recent filings

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