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LONSDALE UNIVERSAL LIMITED

Company number 00093401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
27 Mar 2024 AP01 Appointment of Mr Christopher Michael Devaney as a director on 25 March 2024
27 Mar 2024 TM01 Termination of appointment of David Alastair Trollope as a director on 25 March 2024
13 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Nov 2023 PSC05 Change of details for Menzies Group Holdings Limited as a person with significant control on 13 November 2023
12 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Aug 2023 CH01 Director's details changed for Mr David Alastair Trollope on 27 July 2023
18 Aug 2023 CH03 Secretary's details changed for John Francis Alexander Geddes on 27 July 2023
18 Aug 2023 CH01 Director's details changed for Mr John Francis Alexander Geddes on 27 July 2023
23 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
07 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Aug 2021 CH01 Director's details changed for Mr David Alastair Trollope on 12 August 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
06 Oct 2020 AP01 Appointment of Mr David Alastair Trollope as a director on 5 October 2020
25 Aug 2020 TM01 Termination of appointment of Giles Robert Bryant Wilson as a director on 24 August 2020
08 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
09 Dec 2019 PSC05 Change of details for Menzies Group Holdings Limited as a person with significant control on 9 December 2019
09 Dec 2019 AD01 Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 CH01 Director's details changed for Mr John Francis Alexander Geddes on 7 August 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
01 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017