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Companies House/Kent,/Company profile

LITHGOW INVESTMENT COMPANY LIMITED

Active
00598290·incorporated 1958-02-03

LITHGOW INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 3 February 1958 at Companies House (number 00598290; OpenRegistry canonical ID GB-00598290-lithgow-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 4,975 active companies registered in Kent,, . (postcode TN15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1958-02-03
Registered Address
ST., JULIANS,, SEVENOAKS,, KENT,, ., TN15 0RX
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LITHGOW INVESTMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

LITHGOW INVESTMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Nell Pennick Williams born 1978 resident in England, British national. Notified 2023-08-01.
    • Owns 25–50% of shares
  • Prof Sadie Morgan born 1969 resident in England, British national. Notified 2023-08-01.
    • Has significant influence or control
  • Bronwen Tylden Wells born 1976 resident in England, British national. Notified 2023-08-01.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mrs Faith Pennick Morgan born 1951 resident in England, Canadian national. Notified 2016-04-06. Ceased 2023-08-31.
    • Owns 75% or more of shares
  • Mr Robert Myers born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-31.
    • Owns 75% or more of shares
  • Ms Laura Flavell born 1978 resident in England, British national. Notified 2016-04-07. Ceased 2023-07-31.
    • Owns 75% or more of shares
  • Mr Richard Arthur Field born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

Other companies registered in Kent,:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00598290.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.