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LITHGOW INVESTMENT COMPANY LIMITED

Company summary

Company number: 00598290
Status: ACTIVE
Incorporated / age: 3 February 195868 years
Registered office: St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 12:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX
Nature of business
Fund management activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEAL, Janet Bridget ACTIVE	Secretary	30 Dec 2021				St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX
MORGAN, Faith Pennick ACTIVE	Director	27 Mar 2000		England	December 1951	Saint Julians, Underriver, Sevenoaks, Kent, TN15 0RX
MORGAN, Sadie, Prof ACTIVE	Director	05 Jan 2023		England	February 1969	St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX
MORGAN, Thomas Parkinson ACTIVE	Director	27 Mar 2000		United Kingdom	February 1948	Flat 1, St Julians, Underriver, Sevenoaks, Kent, TN15 0RX
TONNER, Evelyn ACTIVE	Director	05 Jan 2023		United Kingdom	August 1974	St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX
WELLS, Bronwen Tylden ACTIVE	Director	02 Apr 2007		England	May 1976	3 St Julians, Sevenoaks, Kent, TN15 0RX
WILLIAMS, Nell Pennick ACTIVE	Director	19 Dec 2012		England	May 1978	St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX
BELSEY, Norma RESIGNED	Secretary		18 Mar 1991			30 Brattle Wood, Sevenoaks, Kent, TN13 1QU
NEAL, Janet Bridget RESIGNED	Secretary	18 Mar 1996	23 Feb 2007			15 Shelton Close, Tonbridge, Kent, TN10 3DY
SCOTT, Glenda Margaret RESIGNED	Secretary	18 Mar 1991	18 Mar 1996			14 Kennedy Gardens, Sevenoaks, Kent, TN13 3UG
TOWNEND, Richard James Patrick RESIGNED	Secretary	09 Feb 2009	30 Dec 2021			St Julians, Sevenoaks, Kent, TN15 0RX
BELSEY, Norma RESIGNED	Director	18 Mar 1991	30 Mar 2012	United Kingdom	January 1923	14, Paige's Farm Close, Weald, Sevenoaks, Kent, TN14 6QP, Uk
BURNE, Alexander Gordon RESIGNED	Director		05 Feb 1999		July 1920	St Julians, Sevenoaks, Kent, TN15 0RX
TYLDEN, Elizabeth, Dr RESIGNED	Director		03 Feb 2009		August 1917	Flat 44, St Julians, Sevenoaks, Kent, TN15 0RX

NEAL, Janet Bridget ACTIVE
Role: Secretary
Appointed on: 30 Dec 2021
Address: St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX

MORGAN, Sadie, Prof ACTIVE
Role: Director
Appointed on: 05 Jan 2023
Country of Residence: England
Date of birth: February 1969
Address: St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX

MORGAN, Thomas Parkinson ACTIVE
Role: Director
Appointed on: 27 Mar 2000
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Flat 1, St Julians, Underriver, Sevenoaks, Kent, TN15 0RX

TONNER, Evelyn ACTIVE
Role: Director
Appointed on: 05 Jan 2023
Country of Residence: United Kingdom
Date of birth: August 1974
Address: St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX

WELLS, Bronwen Tylden ACTIVE
Role: Director
Appointed on: 02 Apr 2007
Country of Residence: England
Date of birth: May 1976
Address: 3 St Julians, Sevenoaks, Kent, TN15 0RX

WILLIAMS, Nell Pennick ACTIVE
Role: Director
Appointed on: 19 Dec 2012
Country of Residence: England
Date of birth: May 1978
Address: St., Julians,, Sevenoaks,, Kent,, ., TN15 0RX

NEAL, Janet Bridget RESIGNED
Role: Secretary
Appointed on: 18 Mar 1996
Resigned on: 23 Feb 2007
Address: 15 Shelton Close, Tonbridge, Kent, TN10 3DY

SCOTT, Glenda Margaret RESIGNED
Role: Secretary
Appointed on: 18 Mar 1991
Resigned on: 18 Mar 1996
Address: 14 Kennedy Gardens, Sevenoaks, Kent, TN13 3UG

TOWNEND, Richard James Patrick RESIGNED
Role: Secretary
Appointed on: 09 Feb 2009
Resigned on: 30 Dec 2021
Address: St Julians, Sevenoaks, Kent, TN15 0RX

BELSEY, Norma RESIGNED
Role: Director
Appointed on: 18 Mar 1991
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1923
Address: 14, Paige's Farm Close, Weald, Sevenoaks, Kent, TN14 6QP, Uk

BURNE, Alexander Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1999
Date of birth: July 1920
Address: St Julians, Sevenoaks, Kent, TN15 0RX

TYLDEN, Elizabeth, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2009
Date of birth: August 1917
Address: Flat 44, St Julians, Sevenoaks, Kent, TN15 0RX