UNIVERSAL PROPERTIES (EUROPE) LIMITED

UNIVERSAL PROPERTIES (EUROPE) LIMITED is an active private limited company, incorporated on 20 September 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bourne Road, Dartford. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. UNIVERSAL PROPERTIES (EUROPE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 MULBERY COURT
Address Line 2	BOURNE INDUSTRIAL PARK, BOURNE ROAD
Post Town	DARTFORD
Postcode	DA1 4BF

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

UNIVERSAL PROPERTIES (EUROPE) LIMITED

Directors

(The company's officers)

MISS TRACEY CORMACK

(~47 year old British national)

10 MULBERY COURT, BOURNE INDUSTRIAL PARK, BOURNE ROAD, DARTFORD, DA1 4BF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2018

MRS CARLA LYONS

(~46 year old British national)

10 MULBERY COURT, BOURNE INDUSTRIAL PARK, BOURNE ROAD, DARTFORD, DA1 4BF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2018

MR DAVID CHRISTOPHER LYONS

(~43 year old British national)

10 MULBERY COURT, BOURNE INDUSTRIAL PARK, BOURNE ROAD, DARTFORD, DA1 4BF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2018

MR MICHAEL FRANCIS LYONS

(~72 year old British national)

34 EASTLEIGH ROAD, BARNEHURST, BEXLEYHEATH, KENT, DA7 6LU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/1996

MRS PATRICIA MARY LYONS

(~74 year old British national)

10 MULBERY COURT, BOURNE INDUSTRIAL PARK, BOURNE ROAD, DARTFORD, DA1 4BF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2018

MR PAUL MICHAEL LYONS

(~45 year old British national)

10 MULBERY COURT, BOURNE INDUSTRIAL PARK, BOURNE ROAD, DARTFORD, DA1 4BF

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2018

PAUL MICHAEL LYONS

(~45 year old British national)

23 BARNEHURST AVENUE, ERITH, KENT, DA8 3NE, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 20/09/1996

Shareholders

(Persons of Significant Control)

Mr Michael Francis Lyons

(~72 year old British national)

10, Mulbery Court, Bourne Industrial Park, Bourne Road, Dartford, DA1 4BF

Owns between 50% and 75% of the shares.

Notified on 26/07/2017

Connections

(Shared officers)

DSI TECHNOLOGY SERVICES LTD

MRS CARLA LYONS
MR DAVID CHRISTOPHER LYONS
MR MICHAEL FRANCIS LYONS
MRS PATRICIA MARY LYONS
PAUL MICHAEL LYONS

MULBERRY COURT (CRAYFORD) LIMITED

MR MICHAEL FRANCIS LYONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)