LINGHOLM PRIVATE TRUST LIMITED,(THE)
PENRITH

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Company number 00875471
Status Active
Incorporation Date 29 March 1966
Company Type Private Limited Company
Address BIRBECK HOUSE, DUKE STREET, PENRITH, CUMBRIA, CA11 7NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Michael James Anderton as a secretary on 1 April 2016. The most likely internet sites of LINGHOLM PRIVATE TRUST LIMITED,(THE) are www.lingholmprivatetrust.co.uk, and www.lingholm-private-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eight months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6.2 miles; to Armathwaite Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lingholm Private Trust Limited The is a Private Limited Company. The company registration number is 00875471. Lingholm Private Trust Limited The has been working since 29 March 1966. The present status of the company is Active. The registered address of Lingholm Private Trust Limited The is Birbeck House Duke Street Penrith Cumbria Ca11 7na. . ANDERTON, Michael James is a Secretary of the company. JAMES, Michael Anderton is a Director of the company. KNIGHT, Simon Fairfax is a Director of the company. ROCHDALE, Elizabeth Norma is a Director of the company. Secretary DYMOCK, Marjorie has been resigned. Secretary ROCHDALE, Viscount, The Honorable has been resigned. Director ROCHDALE, Elinor, Viscountess has been resigned. Director ROCHDALE, Viscount, The Honorable has been resigned. Director VISCOUNT BRENTFORD, Crispin William, The Right Honourable has been resigned. Director VISCOUNT ROCHDALE, John Durival, The Right Honorable has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ANDERTON, Michael James
Appointed Date: 01 April 2016
Director
JAMES, Michael Anderton
Appointed Date: 16 July 2015
55 years old
Director
KNIGHT, Simon Fairfax

75 years old
Director
ROCHDALE, Elizabeth Norma
Appointed Date: 01 January 1999
86 years old

Resigned Directors

Secretary
DYMOCK, Marjorie
Resigned: 01 April 1995
Secretary
ROCHDALE, Viscount, The Honorable
Resigned: 27 February 2015
Appointed Date: 01 April 1995
Director
ROCHDALE, Elinor, Viscountess
Resigned: 09 January 1997
117 years old
Director
ROCHDALE, Viscount, The Honorable
Resigned: 27 February 2015
87 years old
Director
VISCOUNT BRENTFORD, Crispin William, The Right Honourable
Resigned: 15 November 2000
92 years old
Director
VISCOUNT ROCHDALE, John Durival, The Right Honorable
Resigned: 24 May 1993
119 years old

Persons With Significant Control

Mrs Elizabeth Norma Rochdale
Notified on: 19 January 2017
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Executors Of The Estate Of Honorable Viscount Rochdale
Notified on: 19 January 2017
Nature of control: Has significant influence or control

LINGHOLM PRIVATE TRUST LIMITED,(THE) Events

27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Appointment of Michael James Anderton as a secretary on 1 April 2016
04 May 2016
Appointment of Michael Anderton James as a director on 16 July 2015
22 Mar 2016
Termination of appointment of Viscount Rochdale as a secretary on 27 February 2015
...
... and 72 more events
01 Feb 1989
Return made up to 16/01/89; full list of members
08 Feb 1988
Full accounts made up to 31 March 1987
08 Feb 1988
Return made up to 16/01/88; full list of members
06 Mar 1987
Full accounts made up to 31 March 1986
06 Mar 1987
Return made up to 20/02/87; full list of members

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