LITHGOW INVESTMENT COMPANY LIMITED
ST., JULIANS,, SEVENOAKS,, KENT, TN15 0RX- Active
- Private Limited Company
- Company No. 00598290
- Last Updated: 01 Mar 2024
Company Profile
LITHGOW INVESTMENT COMPANY LIMITED was incorporated on Monday, February 3, 1958 as a Private Limited Company with registered address in KENT,. LITHGOW INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 67 years and 19 days.
| Name | LITHGOW INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 00598290 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST., JULIANS, SEVENOAKS, KENT, TN15 0RX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Bronwen Tylden Wells Nationality: British |
Dates: Tuesday, August 1, 2023 - present
significant influence or control
|
| Prof Sadie Morgan Nationality: British |
Dates: Tuesday, August 1, 2023 - present
significant influence or control
|
| Mrs Nell Pennick Williams Nationality: British |
Dates: Tuesday, August 1, 2023 - present
significant influence or control
|
| Ms Laura Flavell Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, July 31, 2023
ownership of shares 75 to 100 percent as trust
|
| Mr Richard Arthur Field Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
ownership of shares 75 to 100 percent as trust
|
| Mr Robert Myers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
ownership of shares 75 to 100 percent as trust
|
| Mrs Faith Pennick Morgan Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against LITHGOW INVESTMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LITHGOW INVESTMENT COMPANY LIMITED | 03 Feb 1958 |