LONSDALE UNIVERSAL LIMITED
MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON TW6 3RT- Active
- Private Limited Company
- Company No. 00093401
- Last Updated: 01 Mar 2024
Company Profile
LONSDALE UNIVERSAL LIMITED was incorporated on Thursday, May 16, 1907 as a Private Limited Company with registered address in LONDON. LONSDALE UNIVERSAL LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 117 years 9 months and 7 days.
| Name | LONSDALE UNIVERSAL LIMITED |
|---|---|
| Company number | 00093401 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1907 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON TW6 3RT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Menzies Group Holdings Limited Bloomsbury Square, WC1A 2NS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against LONSDALE UNIVERSAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONSDALE UNIVERSAL LIMITED | 16 May 1907 |