Lithgow Investment Company Limited

General information

Name:

Lithgow Investment Company Ltd

Office Address:

St., Julians, Sevenoaks, TN15 0RX Kent,

Number: 00598290

Incorporation date: 1958-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Lithgow Investment Company Limited. This company was originally established sixty six years ago and was registered under 00598290 as its reg. no. This headquarters of the company is based in Kent,. You can contact them at St., Julians,, Sevenoaks,. The enterprise's SIC code is 66300 meaning Fund management activities. 2023-03-31 is the last time the company accounts were filed.

Taking into consideration the firm's directors directory, since January 2023 there have been six directors including: Evelyn T., Sadie M. and Nell W.. In order to help the directors in their tasks, this particular firm has been utilizing the expertise of Janet N. as a secretary since December 2021.

Executives who have control over this firm are as follows: Sadie M. has substantial control or influence over the company. Nell W. has substantial control or influence over the company. Bronwen W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Evelyn T.

Role: Director

Appointed: 05 January 2023

Latest update: 15 May 2024

Sadie M.

Role: Director

Appointed: 05 January 2023

Latest update: 15 May 2024

Janet N.

Role: Secretary

Appointed: 30 December 2021

Latest update: 15 May 2024

Nell W.

Role: Director

Appointed: 19 December 2012

Latest update: 15 May 2024

Bronwen W.

Role: Director

Appointed: 02 April 2007

Latest update: 15 May 2024

Faith M.

Role: Director

Appointed: 27 March 2000

Latest update: 15 May 2024

Thomas M.

Role: Director

Appointed: 27 March 2000

Latest update: 15 May 2024

People with significant control

Sadie M.
Notified on 1 August 2023
Nature of control:
substantial control or influence
Nell W.
Notified on 1 August 2023
Nature of control:
substantial control or influence
Bronwen W.
Notified on 1 August 2023
Nature of control:
substantial control or influence
Faith M.
Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control:
over 3/4 of shares
Richard F.
Notified on 6 April 2016
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares
Robert M.
Notified on 6 April 2016
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares
Laura F.
Notified on 7 April 2016
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 11 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
66
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