About

Registered Number: 00598290
Date of Incorporation: 03/02/1958 (66 years and 4 months ago)
Company Status: Active
Registered Address: St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX

 

Lithgow Investment Company Ltd was founded on 03 February 1958, it has a status of "Active". We don't know the number of employees at the company. Lithgow Investment Company Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Nell Pennick 19 December 2012 - 1
BELSEY, Norma 18 March 1991 30 March 2012 1
Secretary Name Appointed Resigned Total Appointments
SCOTT, Glenda Margaret 18 March 1991 18 March 1996 1

Filing History

Document Type Date
CS01 - N/A 12 January 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 07 January 2019
AA - Annual Accounts 06 February 2018
CS01 - N/A 12 January 2018
CS01 - N/A 14 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 23 January 2013
AP01 - Appointment of director 09 January 2013
TM01 - Termination of appointment of director 07 December 2012
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 28 January 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 15 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 22 January 2010
288a - Notice of appointment of directors or secretaries 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 18 December 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 25 January 2008
288a - Notice of appointment of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 30 January 2006
363a - Annual Return 27 January 2006
363s - Annual Return 18 January 2005
AA - Annual Accounts 15 October 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 11 December 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 06 February 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 26 January 1999
AA - Annual Accounts 17 December 1998
AA - Annual Accounts 10 February 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 31 January 1997
363s - Annual Return 20 January 1997
288 - N/A 22 July 1996
288 - N/A 22 July 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 02 February 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 13 February 1994
363s - Annual Return 09 February 1994
363s - Annual Return 02 February 1993
AA - Annual Accounts 02 February 1993
AA - Annual Accounts 19 February 1992
363s - Annual Return 03 February 1992
288 - N/A 17 April 1991
AA - Annual Accounts 11 March 1991
363a - Annual Return 11 March 1991
AA - Annual Accounts 02 February 1990
363 - Annual Return 02 February 1990
288 - N/A 23 October 1989
287 - Change in situation or address of Registered Office 25 April 1989
AA - Annual Accounts 08 February 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 01 March 1988
363 - Annual Return 01 March 1988
288 - N/A 28 September 1987
363 - Annual Return 06 April 1987
AA - Annual Accounts 01 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.