Active
Company Information for THE LINDSELL TRAIN INVESTMENT TRUST PLC
25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL,
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Company Registration Number
04119429 Public Limited Company
Active |
| Company Name | |
|---|---|
| THE LINDSELL TRAIN INVESTMENT TRUST PLC | |
| Legal Registered Office | |
| 25 SOUTHAMPTON BUILDINGS LONDON WC2A 1AL Other companies in CM2 | |
| Company Number | 04119429 | |
|---|---|---|
| Company ID Number | 04119429 | |
| Date formed | 2000-11-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 30/09/2026 | |
| Latest return | 29/11/2015 | |
| Return next due | 27/12/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB769596452 |
| Last Datalog update: | 2025-12-05 06:29:42 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MAITLAND ADMINISTRATION SERVICES LIMITED |
||
CHARLES JULIAN CAZALET |
||
RORY BUCHANAN LANDMAN |
||
VIVIEN MARY LICKORISH |
||
MICHAEL JAMES LINDSELL |
||
MICHAEL MACKENZIE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER DOMINIC CALDECOTT |
Director | ||
DONALD ADAMSON |
Director | ||
RHODERICK MARTIN SWIRE |
Director | ||
MICHAEL JAMES LINDSELL |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director | ||
DANIEL JOHN DWYER |
Director |
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| GABELLI VALUE PLUS + TRUST PLC | Company Secretary | 2017-12-20 | CURRENT | 2014-12-18 | Liquidation | |
| SDV 2025 ZDP PLC | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Liquidation | |
| GABELLI MERCHANT PARTNERS PLC | Company Secretary | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
| DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLC | Company Secretary | 2017-02-17 | CURRENT | 2017-02-17 | Liquidation | |
| MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 2017-01-01 | CURRENT | 1994-12-21 | Active | |
| RIGHTS AND ISSUES INVESTMENT TRUST PUBLIC LIMITED COMPANY | Company Secretary | 2015-02-10 | CURRENT | 1962-10-02 | Active | |
| CHELVERTON SMALL COMPANIES ZDP PLC | Company Secretary | 2015-01-01 | CURRENT | 2012-07-13 | Liquidation | |
| CHELVERTON UK DIVIDEND TRUST PLC | Company Secretary | 2015-01-01 | CURRENT | 1999-04-06 | Active | |
| JIT SECURITIES LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2000-03-24 | Active | |
| NEW STAR INVESTMENT TRUST PLC | Company Secretary | 2010-01-01 | CURRENT | 2000-04-05 | Active | |
| ABACUS FINANCIAL SOFTWARE LIMITED | Company Secretary | 2009-09-30 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
| APEX FUNDROCK LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Active | |
| THE HMS VICTORY PRESERVATION COMPANY | Director | 2012-05-29 | CURRENT | 2012-02-03 | Active | |
| GREENHAM TRUST LTD | Director | 2011-06-07 | CURRENT | 1997-03-20 | Active | |
| WOODHAY FORESTRY NOMINEES LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
| HERALD INVESTMENT TRUST PLC | Director | 2008-01-18 | CURRENT | 1993-12-10 | Active | |
| THE WHITE ENSIGN ASSOCIATION LIMITED | Director | 2003-02-13 | CURRENT | 1958-06-24 | Active | |
| SARUM (TCC) LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Liquidation | |
| THE PATRICK ROWLAND FOUNDATION | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
| ROTHESAY PROPERTY COMPANY 1 LIMITED | Director | 2009-10-08 | CURRENT | 2002-01-03 | Active | |
| TRINITY (B) LIMITED | Director | 2008-04-03 | CURRENT | 2007-06-20 | Active | |
| TRINITY (F) LIMITED | Director | 2008-03-03 | CURRENT | 2007-06-20 | Active | |
| TRINITY COLLEGE (CSP) LIMITED | Director | 2006-12-31 | CURRENT | 1997-06-27 | Active | |
| EUREKA MANAGEMENT COMPANY LIMITED | Director | 2006-12-31 | CURRENT | 2005-03-03 | Active | |
| TRINDEV LIMITED | Director | 2006-10-31 | CURRENT | 2002-06-05 | Dissolved 2014-03-04 | |
| BROOMFIELD FOREST LIMITED | Director | 2006-10-31 | CURRENT | 1997-06-27 | Dissolved 2015-07-21 | |
| WALTON FARMS LIMITED | Director | 2006-10-31 | CURRENT | 1977-08-09 | Active | |
| OLD ETONIAN TRUST(THE) | Director | 1995-04-01 | CURRENT | 1940-02-24 | Active | |
| LINDSELL TRAIN LIMITED | Director | 2000-05-31 | CURRENT | 2000-03-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/11/25, WITH NO UPDATES | ||
| Sub-division of shares on 2025-09-11 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution Sub-division/ notice of general meetings 11/09/2025<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| APPOINTMENT TERMINATED, DIRECTOR VIVIEN MARY LICKORISH | ||
| FULL ACCOUNTS MADE UP TO 31/03/25 | ||
| Register inspection address changed from Link Group Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Mufg Corporate Markets Central Square, 29 Wellington Street, Leeds United Kingdom LS1 4DL | ||
| CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution Agm shall be called at least 14 days clear notice 04/09/2024</ul> | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR CHARLES JULIAN CAZALET | ||
| CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution 30/08/2023</ul> | ||
| DIRECTOR APPOINTED MR ALEXANDER DAVID MACLELLAN | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD STORMONT HUGHES | ||
| Register inspection address changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| AUDITOR'S RESIGNATION | ||
| DIRECTOR APPOINTED MRS HELENA VICTORIA BRODIE VINNICOMBE | ||
| DIRECTOR APPOINTED MR ROGER MARK UVEDALE LAMBERT | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Short notice of general meetings other than an annual general meeting 08/09/2022<li>Resolution purchase number of shares</ul> | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
| RES09 | Resolution of authority to purchase a number of shares | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| AD02 | Register inspection address changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM , Hamilton Centre Rodney Way, Chelmsford, CM1 3BY, England | |
| AP04 | Appointment of Frostrow Capital Llp as company secretary on 2020-11-02 | |
| TM02 | Termination of appointment of Maitland Administration Services Limited on 2020-11-02 | |
| REGISTERED OFFICE CHANGED ON 02/11/20 FROM , Hamilton Centre Rodney Way, Chelmsford, CM1 3BY, England | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| RES10 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY BUCHANAN LANDMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| RES11 | Resolutions passed:
| |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MAITLAND ADMINISTRATION SERVICES LIMITED on 2019-04-09 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR MAITLAND ADMINISTRATION SERVICES LIMITED on 2019-04-09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM , Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW | |
| REGISTERED OFFICE CHANGED ON 25/02/19 FROM , Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW | ||
| RP04CS01 | Second filing of Confirmation Statement dated 29/11/2018 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-12-20 | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR RICHARD STORMONT HUGHES | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS TIMOTHY ALLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKENZIE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| RES10 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 150000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| RES13 | Resolutions passed:
| |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOMINIC CALDECOTT | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PHOENIX ADMINISTRATION SERVICES LIMITED on 2016-04-01 | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JAMES LINDSELL / 01/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACKENZIE / 01/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOMINIC CALDECOTT / 01/10/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES09 | Resolution of authority to purchase a number of shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ADAMSON | |
| AP01 | DIRECTOR APPOINTED MS VIVIEN MARY LICKORISH | |
| AP01 | DIRECTOR APPOINTED MR CHARLES JULIAN CAZALET | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 29/11/14 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | SECTION 701 OF CA 2006 02/09/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 150000 | |
| AR01 | 29/11/13 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACKENZIE / 01/08/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AR01 | 29/11/12 NO MEMBER LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0LA | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AR01 | 29/11/11 NO MEMBER LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHOENIX ADMINISTRATION SERVICES LTD / 19/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ADAMSON / 19/12/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RHODERICK SWIRE | |
| AP01 | DIRECTOR APPOINTED MR RORY BUCHANAN LANDMAN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | PURCHASE SHARES UP TO A MAX OF 29999 20/07/2011 | |
| AR01 | 29/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACKENZIE / 18/11/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| RES13 | SECTION 573 29/07/2010 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AR01 | 29/11/09 BULK LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACKENZIE / 27/05/2009 | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | CONTINUE COMP AS AN INVESTMENT TRUST 30/07/2008 | |
| 363s | RETURN MADE UP TO 29/11/07; BULK LIST AVAILABLE SEPARATELY | |
| MISC | AUD RES 394 | |
| RES13 | MARKET PUR 25/07/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/11/06; BULK LIST AVAILABLE SEPARATELY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/11/05; BULK LIST AVAILABLE SEPARATELY | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 77A HIGH STREET BRENTWOOD ESSEX CM14 4RR | |
| Registered office changed on 14/09/05 from:\77A high street, brentwood, essex CM14 4RR | ||
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/11/04; BULK LIST AVAILABLE SEPARATELY | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 29/11/03; BULK LIST AVAILABLE SEPARATELY | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| Registered office changed on 15/12/00 from:\96/99 temple chambers, temple avenue, london, EC4Y 0HP |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| THE ELIGIBLE COUNTERPARTY/PROFESSIONAL CLIENT CUSTOMER DOCUMENTS | Outstanding | MORGAN STANLEY & CO. INTERNATIONAL PLC AND MORGAN STANLEY SECURITIES LIMITED | |
| THE INTERNATIONAL PRIME BROKERAGE AGREEMENT | Satisfied | MORGAN STANLEY & CO. INTERNATIONAL PLC | |
| INTERNATIONAL PRIME BROKERAGE CUSTOMER DOCUMENTS | Satisfied | MORGAN STANLEY & CO.INTERNATIONAL LIMITED AND THE OTHER MORGAN STANLEY COMPANIES |
The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as THE LINDSELL TRAIN INVESTMENT TRUST PLC are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |