• UK
  • LITHGOW INVESTMENT COMPANY LIMITED - St., Julians,, Sevenoaks,, Kent,, ., United Kingdom

Company Information

Company registration number
00598290
Company Status
LIVE
Country
United Kingdom
Registered Address
St., Julians,
Sevenoaks,
Kent,
.
TN15 0RX
St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX UK

Management

Managing Directors
MORGAN, Faith Pennick
MORGAN, Sadie
MORGAN, Thomas Parkinson
TONNER, Evelyn
WELLS, Bronwen Tylden
WILLIAMS, Nell Pennick
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1958-02-03
Age Of Company
1958-02-03 66 years
SIC/NACE
66300

Ownership

Beneficial Owners
Mrs Faith Pennick Morgan
Mr Richard Arthur Field
Ms Laura Flavell
Mr Robert Myers

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

LITHGOW INVESTMENT COMPANY LIMITED Company Description

LITHGOW INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00598290. Its current trading status is "live". It was registered 1958-02-03. It has declared SIC or NACE codes as "66300". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at St., Julians .
More information

Get LITHGOW INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lithgow Investment Company Limited - St., Julians,, Sevenoaks,, Kent,, ., United Kingdom

1958-02-03 66 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-08-18) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-01-10) - AP01

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  • confirmation-statement-with-no-updates (2023-01-10) - CS01

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  • memorandum-articles (2023-08-18) - MA

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  • accounts-with-accounts-type-dormant (2023-10-04) - AA

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  • capital-allotment-shares (2023-08-31) - SH01

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  • accounts-with-accounts-type-dormant (2022-11-17) - AA

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-01-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-01-05) - TM02

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  • confirmation-statement-with-no-updates (2021-01-22) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-23) - AA

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  • accounts-with-accounts-type-dormant (2020-12-29) - AA

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  • confirmation-statement-with-no-updates (2020-01-12) - CS01

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-07) - AA

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  • accounts-with-accounts-type-dormant (2019-12-30) - AA

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  • accounts-with-accounts-type-dormant (2018-02-06) - AA

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • confirmation-statement-with-updates (2017-01-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-11-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • appoint-person-director-company-with-name (2013-01-09) - AP01

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  • termination-director-company-with-name (2012-12-07) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA

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  • change-person-director-company-with-change-date (2010-01-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA

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  • legacy (2009-02-10) - 288a

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  • legacy (2009-02-10) - 288b

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  • legacy (2009-01-19) - 288c

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  • legacy (2009-01-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-01-28) - AA

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  • legacy (2008-01-25) - 363a

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  • legacy (2007-04-18) - 288a

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  • legacy (2007-04-12) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2007-02-12) - AA

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  • legacy (2007-02-01) - 363a

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  • legacy (2006-01-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-01-30) - AA

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  • legacy (2005-01-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-10-15) - AA

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  • legacy (2004-01-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-10-13) - AA

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  • legacy (2003-01-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-12-31) - AA

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  • legacy (2002-01-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-12-07) - AA

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  • legacy (2001-01-17) - 363s

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  • accounts-with-accounts-type-full (2000-01-21) - AA

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  • legacy (2000-01-21) - 363s

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  • legacy (2000-01-21) - 288b

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  • legacy (2000-05-31) - 288a

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  • legacy (2000-06-13) - 288a

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  • accounts-with-accounts-type-full (2000-12-11) - AA

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  • legacy (2000-02-06) - 288a

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  • legacy (1999-01-26) - 363s

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  • accounts-with-accounts-type-full (1998-12-17) - AA

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  • accounts-with-accounts-type-full (1998-02-10) - AA

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  • legacy (1998-01-20) - 363s

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  • accounts-with-accounts-type-full (1997-01-31) - AA

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  • legacy (1997-01-20) - 363s

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  • accounts-with-accounts-type-full (1996-02-07) - AA

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  • legacy (1996-01-15) - 363s

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  • legacy (1996-07-22) - 288

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  • accounts-with-accounts-type-full (1995-02-02) - AA

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  • legacy (1995-01-31) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-02-13) - AA

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  • legacy (1994-02-09) - 363s

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  • accounts-with-accounts-type-full (1993-02-02) - AA

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  • legacy (1993-02-02) - 363s

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  • accounts-with-accounts-type-full (1992-02-19) - AA

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  • legacy (1992-02-03) - 363s

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  • accounts-with-accounts-type-full-group (1991-03-11) - AA

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  • legacy (1991-03-11) - 363a

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  • legacy (1991-04-17) - 288

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  • accounts-with-accounts-type-small (1990-02-02) - AA

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  • legacy (1990-02-02) - 363

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  • legacy (1989-10-23) - 288

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  • legacy (1989-04-25) - 287

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  • accounts-with-accounts-type-small (1989-02-08) - AA

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  • legacy (1989-02-08) - 363

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  • accounts-with-accounts-type-small (1988-03-01) - AA

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  • legacy (1988-03-01) - 363

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  • legacy (1987-09-28) - 288

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  • legacy (1987-04-06) - 363

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  • accounts-with-accounts-type-small (1987-04-01) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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