LONSDALE UNIVERSAL TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 13/01/2513 January 2025 | Appointment of Miss Laura Mitchell as a director on 2025-01-13 |
| 13/01/2513 January 2025 | Termination of appointment of Christopher Michael Devaney as a director on 2025-01-13 |
| 10/05/2410 May 2024 | Notification of Christopher Michael Devaney as a person with significant control on 2024-03-25 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 10/05/2410 May 2024 | Cessation of David Alastair Trollope as a person with significant control on 2024-03-25 |
| 10/05/2410 May 2024 | Notification of Mervyn Walker as a person with significant control on 2020-08-24 |
| 27/03/2427 March 2024 | Appointment of Mr Christopher Michael Devaney as a director on 2024-03-25 |
| 27/03/2427 March 2024 | Termination of appointment of David Alastair Trollope as a director on 2024-03-25 |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Director's details changed for Mr David Alastair Trollope on 2023-07-27 |
| 18/08/2318 August 2023 | Secretary's details changed for John Francis Alexander Geddes on 2023-07-27 |
| 18/08/2318 August 2023 | Director's details changed for Mr John Francis Alexander Geddes on 2023-07-27 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 11/05/2311 May 2023 | Cessation of Giles Robert Bryant Wilson as a person with significant control on 2020-10-05 |
| 11/05/2311 May 2023 | Notification of David Alastair Trollope as a person with significant control on 2020-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | 31/05/15 NO MEMBER LIST |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND TW14 8HA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | 31/05/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENNIS |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA BELL / 09/08/2013 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED PAULA BELL |
| 14/06/1314 June 2013 | 31/05/13 NO MEMBER LIST |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 01/08/2012 |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | 31/05/12 NO MEMBER LIST |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | 31/05/11 NO MEMBER LIST |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010 |
| 16/06/1016 June 2010 | 31/05/10 NO MEMBER LIST |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX TW6 3AE |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 |
| 16/06/0916 June 2009 | ANNUAL RETURN MADE UP TO 31/05/09 |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 31/07/08 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MICHAEL JOHN ENNIS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY J M SECRETARIES LIMITED |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PAUL BERNARD DOLLMAN |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR J M NOMINEES LIMITED |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 34 ELY PLACE LONDON EC1N 6TD |
| 02/08/072 August 2007 | ANNUAL RETURN MADE UP TO 31/07/07 |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 08/08/068 August 2006 | ANNUAL RETURN MADE UP TO 31/07/06 |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | ANNUAL RETURN MADE UP TO 29/09/05 |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 18/10/0418 October 2004 | ANNUAL RETURN MADE UP TO 29/09/04 |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 29/10/0329 October 2003 | ANNUAL RETURN MADE UP TO 29/09/03 |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | ANNUAL RETURN MADE UP TO 29/09/02 |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 28/02/0228 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/01 |
| 05/12/015 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 02/10/012 October 2001 | ANNUAL RETURN MADE UP TO 29/09/01 |
| 15/12/0015 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/00 |
| 11/10/0011 October 2000 | ANNUAL RETURN MADE UP TO 29/09/00 |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
| 13/10/9913 October 1999 | ANNUAL RETURN MADE UP TO 29/09/99 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 |
| 16/10/9816 October 1998 | ANNUAL RETURN MADE UP TO 29/09/98 |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: C/O JOHN MENZIES (UK) LTD 8-11 ST JOHNS LANE LONDON EC1P 1EU |
| 17/11/9717 November 1997 | ANNUAL RETURN MADE UP TO 29/09/97 |
| 07/10/977 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/96 |
| 09/10/969 October 1996 | ANNUAL RETURN MADE UP TO 29/09/96 |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 8/11 ST JOHN'S LANE LONDON EC1P 1EU |
| 28/11/9528 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 |
| 18/10/9518 October 1995 | ANNUAL RETURN MADE UP TO 29/09/95 |
| 14/11/9414 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 05/10/945 October 1994 | ANNUAL RETURN MADE UP TO 29/09/94 |
| 26/11/9326 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93 |
| 06/10/936 October 1993 | ANNUAL RETURN MADE UP TO 29/09/93 |
| 29/09/9329 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92 |
| 13/10/9213 October 1992 | ANNUAL RETURN MADE UP TO 29/09/92 |
| 08/10/918 October 1991 | ANNUAL RETURN MADE UP TO 29/09/91 |
| 03/10/913 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/91 |
| 16/05/9116 May 1991 | S252 DISP LAYING ACC 26/04/91 |
| 29/11/9029 November 1990 | ANNUAL RETURN MADE UP TO 12/09/90 |
| 29/11/9029 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/90 |
| 09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/8913 November 1989 | ANNUAL RETURN MADE UP TO 29/09/89 |
| 13/11/8913 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/89 |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 06/10/886 October 1988 | ANNUAL RETURN MADE UP TO 30/05/88 |
| 06/10/886 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88 |
| 07/03/887 March 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01 |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 16/09/8716 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 290587 |
| 09/09/879 September 1987 | ANNUAL RETURN MADE UP TO 12/06/87 |
| 13/10/8613 October 1986 | DIRECTOR RESIGNED |
| 30/06/8630 June 1986 | ANNUAL RETURN MADE UP TO 13/06/86 |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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