About

Registered Number: 04119429
Date of Incorporation: 29/11/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: Hamilton Centre, Rodney Way, Chelmsford, CM1 3BY,

 

The Lindsell Train Investment Trust Plc was registered on 29 November 2000 and has its registered office in Chelmsford, it's status is listed as "Active". We don't know the number of employees at this business. The companies directors are Lickorish, Vivien Mary, Adamson, Donald, Mackenzie, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LICKORISH, Vivien Mary 29 January 2015 - 1
ADAMSON, Donald 29 November 2000 02 September 2015 1
MACKENZIE, Michael 29 November 2000 29 August 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 September 2020
TM01 - Termination of appointment of director 03 September 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 05 October 2019
RESOLUTIONS - N/A 30 September 2019
CH04 - Change of particulars for corporate secretary 09 April 2019
AD01 - Change of registered office address 25 February 2019
RP04CS01 - N/A 10 January 2019
PSC09 - N/A 20 December 2018
PSC08 - N/A 13 December 2018
CS01 - N/A 03 December 2018
AP01 - Appointment of director 01 October 2018
AP01 - Appointment of director 25 September 2018
TM01 - Termination of appointment of director 25 September 2018
AA - Annual Accounts 17 September 2018
RESOLUTIONS - N/A 13 September 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 11 September 2017
RESOLUTIONS - N/A 07 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 23 September 2016
RESOLUTIONS - N/A 15 September 2016
TM01 - Termination of appointment of director 02 June 2016
CH04 - Change of particulars for corporate secretary 19 May 2016
AR01 - Annual Return 30 November 2015
CH01 - Change of particulars for director 08 October 2015
CH01 - Change of particulars for director 08 October 2015
CH01 - Change of particulars for director 08 October 2015
RESOLUTIONS - N/A 15 September 2015
AA - Annual Accounts 15 September 2015
TM01 - Termination of appointment of director 03 September 2015
AP01 - Appointment of director 04 February 2015
AP01 - Appointment of director 04 February 2015
AR01 - Annual Return 01 December 2014
RESOLUTIONS - N/A 09 September 2014
AA - Annual Accounts 09 September 2014
MR04 - N/A 22 July 2014
MR04 - N/A 22 July 2014
MR05 - N/A 17 April 2014
MR05 - N/A 17 April 2014
AR01 - Annual Return 04 December 2013
CH01 - Change of particulars for director 04 December 2013
AA - Annual Accounts 13 August 2013
RESOLUTIONS - N/A 02 August 2013
AR01 - Annual Return 19 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2012
MG01 - Particulars of a mortgage or charge 15 November 2012
RESOLUTIONS - N/A 07 August 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 20 December 2011
CH04 - Change of particulars for corporate secretary 20 December 2011
CH01 - Change of particulars for director 19 December 2011
TM01 - Termination of appointment of director 19 October 2011
AP01 - Appointment of director 16 August 2011
MG01 - Particulars of a mortgage or charge 09 August 2011
RESOLUTIONS - N/A 08 August 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 09 December 2010
CH01 - Change of particulars for director 07 December 2010
RESOLUTIONS - N/A 06 August 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 17 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2009
AA - Annual Accounts 20 August 2009
RESOLUTIONS - N/A 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 June 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 11 August 2008
RESOLUTIONS - N/A 07 August 2008
363s - Annual Return 17 December 2007
MISC - Miscellaneous document 03 September 2007
RESOLUTIONS - N/A 03 August 2007
RESOLUTIONS - N/A 03 August 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 09 January 2007
288a - Notice of appointment of directors or secretaries 01 August 2006
AA - Annual Accounts 01 August 2006
288a - Notice of appointment of directors or secretaries 20 June 2006
363s - Annual Return 10 January 2006
287 - Change in situation or address of Registered Office 14 September 2005
RESOLUTIONS - N/A 04 August 2005
AA - Annual Accounts 19 July 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
363s - Annual Return 27 January 2005
RESOLUTIONS - N/A 19 July 2004
AA - Annual Accounts 19 July 2004
363s - Annual Return 09 January 2004
RESOLUTIONS - N/A 28 July 2003
AA - Annual Accounts 20 July 2003
353a - Register of members in non-legible form 27 March 2003
363s - Annual Return 13 January 2003
RESOLUTIONS - N/A 22 October 2002
RESOLUTIONS - N/A 22 October 2002
RESOLUTIONS - N/A 22 October 2002
RESOLUTIONS - N/A 22 October 2002
RESOLUTIONS - N/A 22 October 2002
RESOLUTIONS - N/A 22 October 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 October 2002
MEM/ARTS - N/A 22 October 2002
123 - Notice of increase in nominal capital 11 October 2002
RESOLUTIONS - N/A 30 September 2002
CERT19 - Certificate of registration of order of court on reduction of share premium account 30 September 2002
OC - Order of Court 30 September 2002
RESOLUTIONS - N/A 12 September 2002
RESOLUTIONS - N/A 12 September 2002
RESOLUTIONS - N/A 12 September 2002
RESOLUTIONS - N/A 12 September 2002
353 - Register of members 08 July 2002
RESOLUTIONS - N/A 12 June 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 18 December 2001
MEM/ARTS - N/A 26 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2001
123 - Notice of increase in nominal capital 23 March 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 February 2001
RESOLUTIONS - N/A 29 January 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 January 2001
RESOLUTIONS - N/A 24 January 2001
RESOLUTIONS - N/A 24 January 2001
RESOLUTIONS - N/A 24 January 2001
395 - Particulars of a mortgage or charge 11 January 2001
266(1) - Notice of intention to carry on business as an investment company 29 December 2000
225 - Change of Accounting Reference Date 29 December 2000
PROSP - Prospectus 29 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
287 - Change in situation or address of Registered Office 15 December 2000
RESOLUTIONS - N/A 08 December 2000
RESOLUTIONS - N/A 08 December 2000
RESOLUTIONS - N/A 08 December 2000
RESOLUTIONS - N/A 08 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2000
MEM/ARTS - N/A 08 December 2000
CERT8 - Certificate to entitle a public company to commence business and borrow 07 December 2000
117 - Application by a public company for certificate to commence business and statutory declaration in support 07 December 2000
NEWINC - New incorporation documents 29 November 2000

Mortgages & Charges

Description Date Status Charge by
The eligible counterparty/professional client customer documents 05 November 2012 Outstanding

N/A

The international prime brokerage agreement 01 August 2011 Fully Satisfied

N/A

International prime brokerage customer documents 22 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.