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LONSDALE UNIVERSAL LIMITED

Private limited company (Ltd.) Active

Registration No.
00093401
Incorporation Date
1907-05-16
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.menziesdistribution.com/
Source: Companies House

LONSDALE UNIVERSAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00093401, and its current status with Companies House is active. The company was incorporated on 16 May 1907 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for LONSDALE UNIVERSAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LONSDALE UNIVERSAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MENZIES GROUP HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MENZIES GROUP HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for LONSDALE UNIVERSAL LIMITED are current appointments, filed with Companies House. John Geddes (appointed 2008-07-01) and Laura Mitchell (appointed 2025-01-13) both serve as Director. The remaining 3 records shown (Giles Wilson, David Trollope and 1 other) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LONSDALE UNIVERSAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JG
John Geddes ACTIVE

Appointed
2008-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Laura Mitchell ACTIVE

Appointed
2025-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Giles Wilson RESIGNED

Appointed
2016-05-20
Resigned
2020-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Trollope RESIGNED

Appointed
2020-10-05
Resigned
2024-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Christopher Devaney RESIGNED

Appointed
2024-03-25
Resigned
2025-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LONSDALE UNIVERSAL LIMITED sits 2 levels below its ultimate parent, JOHN MENZIES LIMITED, registered in United Kingdom. The full chain up to JOHN MENZIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LONSDALE UNIVERSAL LIMITED's own shareholder record.

Ultimate HQ
JOHN MENZIES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns LONSDALE UNIVERSAL LIMITED?

One shareholder is currently on record for LONSDALE UNIVERSAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MENZIES GROUP HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LONSDALE UNIVERSAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LONSDALE UNIVERSAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LONSDALE UNIVERSAL LIMITED have on record?

1 shareholder is shown on record for LONSDALE UNIVERSAL LIMITED.

What is LONSDALE UNIVERSAL LIMITED's company registration number?

LONSDALE UNIVERSAL LIMITED's registration number is 00093401, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LONSDALE UNIVERSAL LIMITED still an active company?

LONSDALE UNIVERSAL LIMITED's status on Companies House is listed as active.

When was LONSDALE UNIVERSAL LIMITED incorporated?

LONSDALE UNIVERSAL LIMITED was incorporated on 16 May 1907, according to Companies House.

What is LONSDALE UNIVERSAL LIMITED's registered address?

The registered address on file for LONSDALE UNIVERSAL LIMITED is LONDON, United Kingdom.

What legal structure is LONSDALE UNIVERSAL LIMITED registered as?

LONSDALE UNIVERSAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LONSDALE UNIVERSAL LIMITED?

Two of the 5 officer records shown for LONSDALE UNIVERSAL LIMITED are current appointments, filed with Companies House. John Geddes (appointed 2008-07-01) and Laura Mitchell (appointed 2025-01-13) both serve as Director. The remaining 3 records shown (Giles Wilson, David Trollope and 1 other) are former appointments that have since been resigned. Management authority at LONSDALE UNIVERSAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LONSDALE UNIVERSAL LIMITED have a parent company or subsidiaries?

LONSDALE UNIVERSAL LIMITED sits 2 levels below its ultimate parent, JOHN MENZIES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to LONSDALE UNIVERSAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LONSDALE UNIVERSAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LONSDALE UNIVERSAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LONSDALE UNIVERSAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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