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Lithgow Investment Company Limited

00598290

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ST., JULIANS,, KENT,, TN15 0RX
Incorporated 03/02/1958

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

66300
Fund management activities

Officers

Thomas Parkinson Morgan

director · Since 27/03/2000

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 3 other boards

Mrs Faith Pennick Morgan

director · Since 27/03/2000

BOOK KEEPER

CANADIAN · ENGLAND · Age 74

Bronwen Tylden Wells

director · Since 02/04/2007

CLUB SECRETARY

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Nell Pennick Williams

director · Since 19/12/2012

CLUB MANAGER

BRITISH · ENGLAND · Age 48

Mrs Janet Bridget Neal

secretary · Since 30/12/2021

Prof Sadie Morgan

director · Since 05/01/2023

DESIGNER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Ms Evelyn Tonner

director · Since 05/01/2023

CHEF

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Persons with Significant Control

Nell Pennick Williams

25–50% shares

British · England · Age 48

St., Julians,, Kent,, TN15 0RX

Notified 01/08/2023

Prof Sadie Morgan

Significant control

British · England · Age 57

St., Julians,, Kent,, TN15 0RX

Notified 01/08/2023

Bronwen Tylden Wells

Significant control

British · England · Age 50

St., Julians,, Kent,, TN15 0RX

Notified 01/08/2023

Former PSCs

Mrs Faith Pennick Morgan

Ceased 31/08/2023

Mr Robert Myers

Ceased 31/07/2023

Mr Richard Arthur Field

Ceased 31/07/2023

Ms Laura Flavell

Ceased 31/07/2023