Menna Overview
Here’s a quick overview of LITHGOW INVESTMENT COMPANY LIMITED 👀 — a Kent,, . based business that started in 1958.
LITHGOW INVESTMENT COMPANY LIMITED
- Company statusactive
- Company No00598290
- Age68 years 5 months Incorporated 3 February 1958
- Officers7
Address
St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX
LITHGOW INVESTMENT COMPANY LIMITED is an active company incorporated on 3 February 1958 and based in Kent,, .. The company was registered 68 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Dec 2024
Second Filing Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Resolution
2 Years Ago on 18 Aug 2023
Memorandum Articles
2 Years Ago on 18 Aug 2023
Resolution
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
People
Officers7
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEAL, Janet Bridget | secretary | 30 Dec 2021 | |
| MORGAN, Faith Pennick | director | Dec 1951 | 27 Mar 2000 |
| MORGAN, Sadie, Prof | director | Feb 1969 | 05 Jan 2023 |
| MORGAN, Thomas Parkinson | director | Feb 1948 | 27 Mar 2000 |
| TONNER, Evelyn | director | Aug 1974 | 05 Jan 2023 |
| WELLS, Bronwen Tylden | director | May 1976 | 02 Apr 2007 |
| WILLIAMS, Nell Pennick | director | May 1978 | 19 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nell Pennick Williams | May 1978 | 01 Aug 2023 |
| Prof Sadie Morgan | Feb 1969 | 01 Aug 2023 |
| Mrs Bronwen Tylden Wells | May 1978 | 01 Aug 2023 |
| Bronwen Tylden Wells | May 1976 | 01 Aug 2023 |
| Ms Laura Flavell | Dec 1978 | 07 Apr 2016 |
| Mrs Faith Pennick Morgan | Dec 1951 | 06 Apr 2016 |
| Mr Robert Myers | Sep 1936 | 06 Apr 2016 |
| Mr Richard Arthur Field | Feb 1956 | 06 Apr 2016 |
Related Companies
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MORGAN, Faith Pennick, TYLDEN, Elizabeth, Dr are mutual persons.
MORGAN, Sadie, Prof, MORGAN, Thomas Parkinson, TONNER, Evelyn, WELLS, Bronwen Tylden, BELSEY, Norma, NEAL, Janet Bridget, SCOTT, Glenda Margaret, TOWNEND, Richard James Patrick, BURNE, Alexander Gordon, TYLDEN, Elizabeth, Dr are mutual persons.
MORGAN, Sadie, Prof, MORGAN, Thomas Parkinson, WELLS, Bronwen Tylden, NEAL, Janet Bridget, TOWNEND, Richard James Patrick, BURNE, Alexander Gordon, TYLDEN, Elizabeth, Dr are mutual persons.
MORGAN, Sadie, Prof are mutual persons.
MORGAN, Sadie, Prof are mutual persons.
MORGAN, Thomas Parkinson, WELLS, Bronwen Tylden, BELSEY, Norma, NEAL, Janet Bridget, SCOTT, Glenda Margaret, TOWNEND, Richard James Patrick, TYLDEN, Elizabeth, Dr are mutual persons.
MAJOR PROJECTS ASSOCIATION
MORGAN, Sadie, Prof are mutual persons.
ARCHITECTURAL ASSOCIATION (INCORPORATED)
MORGAN, Sadie, Prof are mutual persons.
CREATIVE EDUCATION TRUST
MORGAN, Sadie, Prof are mutual persons.
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Here’s a quick overview of LITHGOW INVESTMENT COMPANY LIMITED 👀 — a Kent,, . based business that started in 1958.