LITHGOW INVESTMENT COMPANY LIMITED
KENT,

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Company number 00598290
Status Active
Incorporation Date 3 February 1958
Company Type Private Limited Company
Address ST., JULIANS,, SEVENOAKS,, KENT,, ., TN15 0RX
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 200 . The most likely internet sites of LITHGOW INVESTMENT COMPANY LIMITED are www.lithgowinvestmentcompany.co.uk, and www.lithgow-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. The distance to to Bat & Ball Rail Station is 2.9 miles; to Knockholt Rail Station is 7.6 miles; to Ashurst (Kent) Rail Station is 9 miles; to Frant Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lithgow Investment Company Limited is a Private Limited Company. The company registration number is 00598290. Lithgow Investment Company Limited has been working since 03 February 1958. The present status of the company is Active. The registered address of Lithgow Investment Company Limited is St Julians Sevenoaks Kent Tn15 0rx. . TOWNEND, Richard James Patrick is a Secretary of the company. MORGAN, Faith Pennick is a Director of the company. MORGAN, Thomas Parkinson is a Director of the company. WELLS, Bronwen Tylden is a Director of the company. WILLIAMS, Nell Pennick is a Director of the company. Secretary BELSEY, Norma has been resigned. Secretary NEAL, Janet Bridget has been resigned. Secretary SCOTT, Glenda Margaret has been resigned. Director BELSEY, Norma has been resigned. Director BURNE, Alexander Gordon has been resigned. Director TYLDEN, Elizabeth, Dr has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
TOWNEND, Richard James Patrick
Appointed Date: 09 February 2009
Director
MORGAN, Faith Pennick
Appointed Date: 27 March 2000
73 years old
Director
MORGAN, Thomas Parkinson
Appointed Date: 27 March 2000
77 years old
Director
WELLS, Bronwen Tylden
Appointed Date: 02 April 2007
49 years old
Director
WILLIAMS, Nell Pennick
Appointed Date: 19 December 2012
47 years old

Resigned Directors

Secretary
BELSEY, Norma
Resigned: 18 March 1991
Secretary
NEAL, Janet Bridget
Resigned: 23 February 2007
Appointed Date: 18 March 1996
Secretary
SCOTT, Glenda Margaret
Resigned: 18 March 1996
Appointed Date: 18 March 1991
Director
BELSEY, Norma
Resigned: 30 March 2012
Appointed Date: 18 March 1991
102 years old
Director
BURNE, Alexander Gordon
Resigned: 05 February 1999
105 years old
Director
TYLDEN, Elizabeth, Dr
Resigned: 03 February 2009
108 years old

Persons With Significant Control

Ms Laura Flavell
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Robert Myers
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Faith Pennick Morgan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Richard Arthur Field
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LITHGOW INVESTMENT COMPANY LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200
...
... and 73 more events
01 Mar 1988
Accounts for a small company made up to 31 March 1987
01 Mar 1988
Return made up to 12/01/88; full list of members
28 Sep 1987
Director resigned
06 Apr 1987
Return made up to 12/01/87; full list of members
01 Apr 1987
Accounts for a small company made up to 31 March 1986

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