LONSDALE UNIVERSAL LIMITED
Company details
- Registered name
- LONSDALE UNIVERSAL LIMITED
- Company number
- 00093401
- Registered office
- MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT, UNITED KINGDOM · 38 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 May 1907
- Status
- Active
- Age
- 119 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 May 2027
- Confirmation statement — last
- 20 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/01/2025 | Director resigned | DEVANEY, Christopher Michael | — |
| 13/01/2025 | Director appointed | — | MITCHELL, Laura Anne |
| 25/03/2024 | Director resigned | TROLLOPE, David Alastair | — |
| 25/03/2024 | Director appointed | — | DEVANEY, Christopher Michael |
| 05/10/2020 | Director appointed | — | TROLLOPE, David Alastair |
| 24/08/2020 | Director resigned | WILSON, Giles Robert Bryant | — |
| 20/05/2016 | Director resigned | BELL, Paula | — |
| 20/05/2016 | Director appointed | — | WILSON, Giles Robert Bryant |
| 06/04/2016 | Person with significant control added | — | Menzies Group Holdings Limited |
| 30/09/2013 | Director resigned | ENNIS, Michael John | — |
| 10/06/2013 | Director appointed | — | BELL, Paula |
| 17/05/2013 | Director resigned | DOLLMAN, Paul Bernard | — |
| 01/07/2008 | Corporate-director resigned | J M SECRETARIES LIMITED | — |
| 01/07/2008 | Corporate-director resigned | J M NOMINEES LIMITED | — |
| 01/07/2008 | Corporate-secretary resigned | J M SECRETARIES LIMITED | — |
| 01/07/2008 | Director appointed | — | ENNIS, Michael John |
| 01/07/2008 | Director appointed | — | DOLLMAN, Paul Bernard |
| 01/07/2008 | Director appointed | — | GEDDES, John Francis Alexander |
| 01/07/2008 | Secretary appointed | — | GEDDES, John Francis Alexander |
| 18/11/1999 | Secretary resigned | ANDERSON, Charles Adair | — |
Financial highlights
No figures could be read from the accounts filed on 07 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LONSDALE UNIVERSAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LONSDALE UNIVERSAL LIMITED (00093401)
LONSDALE UNIVERSAL LIMITED is a private limited company incorporated on 16 May 1907 and registered in the United Kingdom under company number 00093401. Its registered office is at MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Menzies Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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