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LITHGOW INVESTMENT COMPANY LIMITED

Learn more about LITHGOW INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST., JULIANS,, SEVENOAKS,, KENT,, ., TN15 0RX

LITHGOW INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00598290
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.21
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR APPOINTED MRS NELL PENNICK WILLIAMS
Form type: AP01
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMA BELSEY
Form type: TM01
Date: 2012.12.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA BELSEY / 31/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PARKINSON MORGAN / 31/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRONWEN WELLS / 31/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / FAITH PENNICK MORGAN / 31/12/2009
Form type: CH01
Date: 2010.01.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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SECRETARY APPOINTED MR RICHARD JAMES PATRICK TOWNEND
Form type: 288a
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH TYLDEN
Form type: 288b
Date: 2009.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / NORMA BELSEY / 19/01/2009
Form type: 288c
Date: 2009.01.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.06
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02

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Company directors and board members:

RICHARD JAMES PATRICK TOWNEND (current)
Secretary, ACCOUNTANT, 2009.02.09
ST JULIANS , SEVENOAKS
TN15 0RX, KENT
FAITH PENNICK MORGAN (current)
Director, BOOK KEEPER, 2000.03.27
SAINT JULIANS UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
THOMAS PARKINSON MORGAN (current)
Director, MANAGING DIRECTOR, 2000.03.27
FLAT 1 ST JULIANS UNDERRIVER , SEVENOAKS
TN15 0RX, KENT
BRONWEN TYLDEN WELLS (current)
Director, CLUB SECRETARY, 2007.04.02
3 ST JULIANS , SEVENOAKS
TN15 0RX, KENT
NELL PENNICK WILLIAMS (current)
Director, CLUB MANAGER, 2012.12.19
ST., JULIANS, SEVENOAKS, , KENT,
TN15 0RX, .
NORMA BELSEY (resigned)
Secretary, 1990.12.31 - 1991.03.18
30 BRATTLE WOOD , SEVENOAKS
TN13 1QU, KENT
JANET BRIDGET NEAL (resigned)
Secretary, 1996.03.18 - 2007.02.23
15 SHELTON CLOSE , TONBRIDGE
TN10 3DY, KENT
GLENDA MARGARET SCOTT (resigned)
Secretary, 1991.03.18 - 1996.03.18
14 KENNEDY GARDENS , SEVENOAKS
TN13 3UG, KENT
NORMA BELSEY (resigned)
Director, RETIRED, 1991.03.18 - 2012.03.30
14 PAIGE'S FARM CLOSE WEALD , SEVENOAKS
TN14 6QP, KENT
UK
ALEXANDER GORDON BURNE (resigned)
Director, ENGINEER, 1990.12.31 - 1999.02.05
ST JULIANS , SEVENOAKS
TN15 0RX, KENT
ELIZABETH TYLDEN (resigned)
Director, PSYCHIATRIST, 1990.12.31 - 2009.02.03
FLAT 44 ST JULIANS , SEVENOAKS
TN15 0RX, KENT
Date 2013.03.31 2012.03.31
Fixed Assets £ 1 £ 1
Current Assets £ 82,539 £ 82,539
Debtors £ 82,539 £ 82,539
Shareholder Funds £ 11,276 £ 11,276
Profit Loss Account Reserve £ 19,712 £ 19,712
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 11,276 £ 11,276
Total Assets Less Current Liabilities £ 82,210 £ 82,210
Net Current Assets Liabilities £ 82,209 £ 82,209
Creditors Due Within One Year £ 330 £ 330
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Investments Fixed Assets £ 1 £ 1
Creditors Due After One Year £ 70,934 £ 70,934

Companies near to LITHGOW INVESTMENT COMPANY ltd.

Information about the Private Limited Company LITHGOW INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data