Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Lithgow Investment Company Limited
- Incorporated
- 3 February 1958 (68 years)
- Industry
- Fund management activities (66300)
- Directors
- Nell Pennick Williams
- Owned by
- Nell Pennick Williams
- Accounts type
- Dormant
- Region
- South East
- Address
- St.JuliansSevenoaksKent,TN15 0RX
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2023
British
Born February 1969 (57)
British
Born August 1974 (52)
Neal, Janet Bridget
Secretary · Appointed 30 December 2021
Williams, Nell Pennick
Director · Appointed 19 December 2012
British
Born May 1978 (48)
Director · Appointed 2 April 2007
British
Born May 1976 (50)
Director · Appointed 27 March 2000
Canadian
Born December 1951 (74)
Director · Appointed 27 March 2000
British
Born February 1948 (78)
Officer history (7 former)
5 January 2023
5 January 2023
30 December 2021
30 December 2021
Appointed Neal, Janet Bridget as Secretary
19 December 2012
Appointed Williams, Nell Pennick as Director
30 March 2012
9 February 2009
3 February 2009
2 April 2007
23 February 2007
27 March 2000
27 March 2000
5 February 1999
18 March 1996
18 March 1996
18 March 1991
18 March 1991
18 March 1991
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Nell Pennick Williams
Individual · Notified 1 August 2023
Owns 25–50% of shares
British
Born May 1978 (48)
British
Born February 1969 (57)
British
Born May 1976 (50)
Former controllers (4)
31 August 2023
31 July 2023
Ceased Laura Flavell — Owns 75–100% of shares (as a trust)
31 July 2023
Ceased Robert Myers — Owns 75–100% of shares (as a trust)
31 July 2023
Ceased Richard Arthur Field — Owns 75–100% of shares (as a trust)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lithgow Investment Company Limited This company
Underriver Enterprises Limited Owns 75–100% of shares
Rumshott Estate Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 26 January 2026 | Other filing | — | ||
| 14 January 2026 | Replacement filing for the appointment of a director | |||
| 14 January 2026 | Other filing | |||
| 13 January 2026 | Other filing |
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