Lithgow Investment Company Limited. Head office in Kent,. Check Director.

Lithgow Investment Company Limited, Kent,

Lithgow Investment Company Limited is a private limited company. Registered at St., Julians,, Sevenoaks,, Kent, TN15 0RX, the above-mentioned 66 years old firm was incorporated on 1958-02-03 and is categorised as "fund management activities" (Standard Industrial Classification code: 66300).
6 directors can be found in the company: Evelyn T. (appointed on 05 January 2023), Sadie M. (appointed on 05 January 2023), Nell W. (appointed on 19 December 2012). Among the secretaries (1 in total), we can name: Janet N. (appointed on 30 December 2021).

About
Name: Lithgow Investment Company Limited
Number: 00598290
Incorporation date: 1958-02-03
End of financial year: 31 March


Address:	St., Julians, Sevenoaks, Kent, TN15 0RX
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Sadie M.

1 August 2023

Nature of control:	significiant influence or control

Nell W.

1 August 2023

Nature of control:	significiant influence or control

Bronwen W.

1 August 2023

Nature of control:	significiant influence or control

Faith M.

6 April 2016 - 31 August 2023

Nature of control:	75,01-100% shares

Richard F.

6 April 2016 - 31 July 2023

Nature of control:	75,01-100% shares

Robert M.

6 April 2016 - 31 July 2023

Nature of control:	75,01-100% shares

Laura F.

7 April 2016 - 31 July 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31
Current Assets	82,539	82,539	82,539
Fixed Assets	1	1	1
Shareholder Funds	11,276	11,276	11,276
Total Assets Less Current Liabilities	82,210	82,210	82,210
Number Shares Allotted	-	-	200

The target date for Lithgow Investment Company Limited confirmation statement filing is 2024-01-14. The most recent confirmation statement was filed on 2022-12-31. The due date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up to 31 March 2023.

7 persons of significant control are indexed in the official register, namely: Sadie M. that has substantial control or influence. Nell W. that has substantial control or influence. Bronwen W. that has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 4th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 4th, October 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 17th, November 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 6th, February 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 26th January 2015 capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 21st, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 26th, January 2014 \| annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on Sunday 26th January 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 28th, January 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 1st, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 15th, January 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 28th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 22nd, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to Monday 19th January 2009 filed on: 19th, January 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 18th, December 2008 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 28th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 30th, January 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 27th January 2006 filed on: 27th, January 2006 \| annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 18th January 2005 filed on: 18th, January 2005 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 15th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st January 2004 filed on: 21st, January 2004 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 13th, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 31st, December 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 11th January 2002 filed on: 11th, January 2002 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 7th, December 2001 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th January 2001 filed on: 17th, January 2001 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 11th, December 2000 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 21st, January 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 21st January 2000 filed on: 21st, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 26th January 1999 filed on: 26th, January 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 17th, December 1998 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 10th, February 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th January 1998 filed on: 20th, January 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 31st, January 1997 \| accounts	Free Download (10 pages)
363s	Annual return made up to Monday 20th January 1997 filed on: 20th, January 1997 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 7th, February 1996 \| accounts	Free Download (13 pages)
363s	Annual return made up to Monday 15th January 1996 filed on: 15th, January 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 2nd, February 1995 \| accounts
363s	Annual return made up to Tuesday 31st January 1995 filed on: 31st, January 1995 \| annual return
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 13th, February 1994 \| accounts
363s	Annual return made up to Wednesday 9th February 1994 filed on: 9th, February 1994 \| annual return
363s	Annual return made up to Tuesday 2nd February 1993 filed on: 2nd, February 1993 \| annual return
363(288)	Annual return made up to Tuesday 2nd February 1993 (Secretary's particulars changed;secretary resigned) annual return
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 2nd, February 1993 \| accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 19th, February 1992 \| accounts
363s	Annual return made up to Monday 3rd February 1992 filed on: 3rd, February 1992 \| annual return
363a	Annual return made up to Monday 11th March 1991 filed on: 11th, March 1991 \| annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st March 1990 filed on: 11th, March 1991 \| accounts
363	Return made up to 31/12/89; full list of members filed on: 2nd, February 1990 \| annual return
AA	Accounts for a small company made up to Friday 31st March 1989 filed on: 2nd, February 1990 \| accounts
AA	Accounts for a small company made up to Thursday 31st March 1988 filed on: 8th, February 1989 \| accounts
363	Return made up to 13/01/89; no change of members filed on: 8th, February 1989 \| annual return
AA	Accounts for a small company made up to Tuesday 31st March 1987 filed on: 1st, March 1988 \| accounts
363	Return made up to 12/01/88; full list of members filed on: 1st, March 1988 \| annual return
363	Return made up to 12/01/87; full list of members filed on: 6th, April 1987 \| annual return
AA	Accounts for a small company made up to Monday 31st March 1986 filed on: 1st, April 1987 \| accounts

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