Evenlode Investment Management Limited

General information

Name:

Evenlode Investment Management Ltd

Office Address:

The Long Barn, Chalford Park Barns Oxford Road OX7 5QR Chipping Norton

Number: 10378518

Incorporation date: 2016-09-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evenlode Investment Management started conducting its business in the year 2016 as a Private Limited Company under the ID 10378518. The firm has been active for 8 years and it's currently active. The company's registered office is located in Chipping Norton at The Long Barn, Chalford Park Barns. You could also find the company utilizing the area code of OX7 5QR. The business name of the company was changed in 2017 to Evenlode Investment Management Limited. This firm former name was Lutra Investments. The firm's SIC and NACE codes are 64304 - Activities of open-ended investment companies. Evenlode Investment Management Ltd released its account information for the financial period up to 2022-12-31. The business latest annual confirmation statement was filed on 2023-08-02.

The company owns three trademarks, all are active. The first trademark was submitted in 2017. The trademark that will lose its validity first, that is in October, 2026 is UK00003193137.

Current directors chosen by this business include: Robert H. selected to lead the company one year ago, Charles P. selected to lead the company four years ago, Nicole H. selected to lead the company 7 years ago and 3 other members of the Management Board who might be found within the Company Staff section of this page. In order to find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Amy H. as a secretary for the last two years.

  • Previous company's names
  • Evenlode Investment Management Limited 2017-06-06
  • Lutra Investments Limited 2016-09-16

Trade marks

Trademark UK00003193137
Trademark image:-
Status:Registered
Filing date:2016-10-25
Date of entry in register:2017-01-20
Renewal date:2026-10-25
Owner name:Lutra Investments Ltd
Owner address:Chalford Park Barns, Oxford Road, Chipping Norton, United Kingdom, OX7 5QR
Trademark UK00003193125
Trademark image:-
Status:Registered
Filing date:2016-10-25
Date of entry in register:2017-01-20
Renewal date:2026-10-25
Owner name:Lutra Investments Limited
Owner address:Chalford Park Barns, Oxford Road, Chipping Norton, United Kingdom, OX7 5QR
Trademark UK00003193127
Trademark image:-
Trademark name:EVENLODE
Status:Registered
Filing date:2016-10-25
Date of entry in register:2017-01-20
Renewal date:2026-10-25
Owner name:Lutra Investments Limited
Owner address:Chalford Park Barns, Oxford Road, Chipping Norton, United Kingdom, OX7 5QR

Company staff

Robert H.

Role: Director

Appointed: 01 May 2023

Latest update: 20 April 2024

Amy H.

Role: Secretary

Appointed: 01 January 2022

Latest update: 20 April 2024

Charles P.

Role: Director

Appointed: 01 June 2020

Latest update: 20 April 2024

Nicole H.

Role: Director

Appointed: 10 October 2017

Latest update: 20 April 2024

Amanda S.

Role: Director

Appointed: 27 February 2017

Latest update: 20 April 2024

Hugh Y.

Role: Director

Appointed: 27 February 2017

Latest update: 20 April 2024

Ben P.

Role: Director

Appointed: 17 October 2016

Latest update: 20 April 2024

People with significant control

The companies that control this firm are as follows: Evenlode Investment Holding Company Limited owns over 3/4 of company shares. This business can be reached in Chipping Norton at Oxford Road, Old Chalford, OX7 5QR and was registered as a PSC under the registration number 10378083.

Evenlode Investment Holding Company Limited
Address: Chalford Park Barns Oxford Road, Old Chalford, Chipping Norton, OX7 5QR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10378083
Notified on 1 June 2017
Nature of control:
over 3/4 of shares
Kirsty L.
Notified on 16 September 2016
Ceased on 1 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wednesday 2nd August 2023 (CS01)
filed on: 3rd, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
  • 66300 : Fund management activities
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