Lithgow Investment Company Limited

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Company number
00598290
Status
Active
Registered address
St., Julians, Sevenoaks, Kent, ., Tn15 0rx
Incorporated
3 February 1958
Country
United Kingdom
Company type
Private Limited Company
SIC codes
66300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Neal, Janet Bridget
    Secretary
    Appointed: 2021-12-30
    • Janet Bridget NEAL — Officer, appointed 2021-12-30
  • Morgan, Faith Pennick
    Director
    Nationality: Canadian · Residence: England · Appointed: 2000-03-27
    • Faith Pennick MORGAN — Officer, appointed 2000-03-27
    • Faith Pennick MORGAN — Officer, appointed 1993-06-18, resigned 2000-05-26
    • Faith Pennick MORGAN — Officer, appointed 1997-01-08, resigned 1999-06-01
  • Morgan, Sadie, Prof
    Director
    Nationality: British · Residence: England · Appointed: 2023-01-05
    • Sadie MORGAN — Officer, appointed 2023-01-05
    • Sadie MORGAN — Officer, appointed 2017-11-27
    • Sadie MORGAN — Officer, appointed 2006-05-08
  • Morgan, Thomas Parkinson
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2000-03-27
    • Thomas Parkinson MORGAN — Officer, appointed 2000-03-27
    • Thomas Parkinson MORGAN — Officer, appointed 1998-06-08
    • Thomas Parkinson MORGAN — Officer, appointed 1996-06-06
  • Tonner, Evelyn
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-01-05
    • Evelyn TONNER — Officer, appointed 2023-01-05
    • Evelyn TONNER — Officer, appointed 2023-01-05

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-12 · Type: CS01
  • legacy
    Date: 2026-01-26 · Type: ANNOTATION
  • legacy
    Date: 2026-01-14 · Type: RP01PSC01
  • replacement-filing-of-director-appointment-with-name
    Date: 2026-01-14 · Type: RP01AP01
  • legacy
    Date: 2026-01-13 · Type: RP01PSC01
  • accounts-with-accounts-type-dormant
    Date: 2026-01-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-07 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-12-16 · Type: AA

PSC / Beneficial Ownership

  • Nell Pennick Williams
    ownership-of-shares-25-to-50-percent · Notified 2023-08-01
  • Prof Sadie Morgan
    significant-influence-or-control · Notified 2023-08-01
  • Bronwen Tylden Wells
    significant-influence-or-control · Notified 2023-08-01
  • Ms Laura Flavell
    ownership-of-shares-75-to-100-percent-as-trust · Notified 2016-04-07 · Ceased 2023-07-31
  • Mrs Faith Pennick Morgan
    ownership-of-shares-75-to-100-percent-as-trust · Notified 2016-04-06 · Ceased 2023-08-31
  • Mr Robert Myers
    ownership-of-shares-75-to-100-percent-as-trust · Notified 2016-04-06 · Ceased 2023-07-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 18 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LITHGOW INVESTMENT COMPANY LIMITED - UK Company Risk Report