LONSDALE UNIVERSAL LIMITED

Company summary

Company number: 00093401
Status: ACTIVE
Incorporated / age: 16 May 1907119 years
Registered office: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEDDES, John Francis Alexander ACTIVE	Secretary	01 Jul 2008				Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
GEDDES, John Francis Alexander ACTIVE	Director	01 Jul 2008		Scotland	November 1968	Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
MITCHELL, Laura Anne ACTIVE	Director	13 Jan 2025		Scotland	November 1984	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
ANDERSON, Charles Adair RESIGNED	Secretary		18 Nov 1999			Ravensheugh, Selkirk, TD7 5LS
J M SECRETARIES LIMITED RESIGNED	Secretary	18 Nov 1999	01 Jul 2008			Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
BELL, Paula RESIGNED	Director	10 Jun 2013	20 May 2016	Scotland	January 1967	2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, Scotland
BENNETT, James Douglas Scott RESIGNED	Director		31 Jul 1999		March 1942	The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
DEVANEY, Christopher Michael RESIGNED	Director	25 Mar 2024	13 Jan 2025	United Kingdom	July 1988	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
DOLLMAN, Paul Bernard RESIGNED	Director	01 Jul 2008	17 May 2013	Scotland	August 1956	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
ENNIS, Michael John RESIGNED	Director	01 Jul 2008	30 Sep 2013		April 1959	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
NOEL-PATON, Frederick Ranald, The Hon RESIGNED	Director		07 Nov 1998		November 1938	Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
TROLLOPE, David Alastair RESIGNED	Director	05 Oct 2020	25 Mar 2024	United Kingdom	June 1960	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
WILSON, Giles Robert Bryant RESIGNED	Director	20 May 2016	24 Aug 2020	Scotland	November 1973	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
WILSON, Ian David RESIGNED	Director		08 Sep 1995		March 1928	Avon Farm House, Stratford Sub Castle, Salisbury, Wiltshire, SP4 6AE
J M NOMINEES LIMITED RESIGNED	Director	11 Nov 1998	01 Jul 2008			Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE
J M SECRETARIES LIMITED RESIGNED	Director	13 Aug 1999	01 Jul 2008			Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE

GEDDES, John Francis Alexander ACTIVE
Role: Secretary
Appointed on: 01 Jul 2008
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

GEDDES, John Francis Alexander ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: Scotland
Date of birth: November 1968
Address: Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland

MITCHELL, Laura Anne ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: Scotland
Date of birth: November 1984
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

ANDERSON, Charles Adair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1999
Address: Ravensheugh, Selkirk, TD7 5LS

J M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Nov 1999
Resigned on: 01 Jul 2008
Address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE

BELL, Paula RESIGNED
Role: Director
Appointed on: 10 Jun 2013
Resigned on: 20 May 2016
Country of Residence: Scotland
Date of birth: January 1967
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, Scotland

BENNETT, James Douglas Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Date of birth: March 1942
Address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX

DEVANEY, Christopher Michael RESIGNED
Role: Director
Appointed on: 25 Mar 2024
Resigned on: 13 Jan 2025
Country of Residence: United Kingdom
Date of birth: July 1988
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

DOLLMAN, Paul Bernard RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 17 May 2013
Country of Residence: Scotland
Date of birth: August 1956
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

ENNIS, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Sep 2013
Date of birth: April 1959
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

NOEL-PATON, Frederick Ranald, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1998
Date of birth: November 1938
Address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

TROLLOPE, David Alastair RESIGNED
Role: Director
Appointed on: 05 Oct 2020
Resigned on: 25 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 24 Aug 2020
Country of Residence: Scotland
Date of birth: November 1973
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

WILSON, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1995
Date of birth: March 1928
Address: Avon Farm House, Stratford Sub Castle, Salisbury, Wiltshire, SP4 6AE

J M NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 11 Nov 1998
Resigned on: 01 Jul 2008
Address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE

J M SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 01 Jul 2008
Address: Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3AE

Filing history

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