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Lithgow Investment Company Limited

Lithgow Investment Company Limited is a dormant company incorporated on 3 February 1958 with the registered office located in Sevenoaks, Kent. Lithgow Investment Company Limited was registered 67 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00598290
Private limited company
Age
67 years
Incorporated 3 February 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Lithgow Investment Company Limited
Contact
Address
St., Julians,
Sevenoaks,
Kent,
.
TN15 0RX
Same address for the past 36 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
17
Controllers (PSC)
3
Ms Sadie Morgan
Director • PSC • Designer • British • Lives in England • Born in Feb 1969
Mrs Nell Pennick Williams
Director • PSC • Club Manager • British • Lives in England • Born in May 1978
Ms Bronwen Tylden Wells
Director • PSC • Club Secretary • British • Lives in England • Born in May 1978
Thomas Parkinson Morgan
Director • Managing Director • British • Lives in UK • Born in Feb 1948
Faith Pennick Morgan
Director • Book Keeper • Canadian • Lives in UK • Born in Dec 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Underriver Enterprises Limited
Thomas Parkinson Morgan, Ms Bronwen Tylden Wells, and 2 more are mutual people.
Active
Rumshott Estate Limited
Thomas Parkinson Morgan, Ms Bronwen Tylden Wells, and 1 more are mutual people.
Active
D.P.Press Limited
Thomas Parkinson Morgan and Ms Bronwen Tylden Wells are mutual people.
Active
Major Projects Association
Ms Sadie Morgan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£330
Same as previous period
Net Assets
-£329
Same as previous period
Debt Ratio (%)
33000%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Faith Pennick Morgan (PSC) Resigned
2 Years Ago on 31 Aug 2023
Sadie Morgan (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Nell Pennick Williams (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Bronwen Tylden Wells (PSC) Appointed
2 Years 1 Month Ago on 1 Aug 2023
Richard Arthur Field (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Robert Myers (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
Laura Flavell (PSC) Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Second filing of a statement of capital following an allotment of shares on 24 July 2023
Submitted on 17 Jan 2024
Cessation of Laura Flavell as a person with significant control on 31 July 2023
Submitted on 12 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 12 Jan 2024
Cessation of Faith Pennick Morgan as a person with significant control on 31 August 2023
Submitted on 12 Jan 2024
Notification of Bronwen Tylden Wells as a person with significant control on 1 August 2023
Submitted on 12 Jan 2024
Cessation of Robert Myers as a person with significant control on 31 July 2023
Submitted on 12 Jan 2024
Notification of Nell Pennick Williams as a person with significant control on 1 August 2023
Submitted on 12 Jan 2024
Notification of Sadie Morgan as a person with significant control on 1 August 2023
Submitted on 12 Jan 2024
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Repayment History
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