THE LINDSELL TRAIN INVESTMENT TRUST PLC

Overview

Company Name	THE LINDSELL TRAIN INVESTMENT TRUST PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04119429
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE LINDSELL TRAIN INVESTMENT TRUST PLC?

Activities of investment trusts (64301) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is THE LINDSELL TRAIN INVESTMENT TRUST PLC located?

Registered Office Address	25 Southampton Buildings WC2A 1AL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE LINDSELL TRAIN INVESTMENT TRUST PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for THE LINDSELL TRAIN INVESTMENT TRUST PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for THE LINDSELL TRAIN INVESTMENT TRUST PLC?

Filings

Date

Description

Document

Type

Jun 30, 2026

Director's details changed for Mrs Sian Elizabeth Hansen on Jun 29, 2026

2 pages

CH01

Jun 24, 2026

Full accounts made up to Mar 31, 2026

125 pages

Nov 27, 2025

Confirmation statement made on Nov 27, 2025 with no updates

3 pages

CS01

Sep 24, 2025

Sub-division of shares on Sep 11, 2025

6 pages

SH02

Sep 15, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Sub-division/ notice of general meetings 11/09/2025	RES13
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 15, 2025

Memorandum and Articles of Association

63 pages

Sep 11, 2025

Termination of appointment of Vivien Mary Lickorish as a director on Sep 11, 2025

1 pages

TM01

Jun 25, 2025

Full accounts made up to Mar 31, 2025

122 pages

Jun 04, 2025

Appointment of Mrs Sian Elizabeth Hansen as a director on Jun 04, 2025

2 pages

AP01

Jan 21, 2025

Register inspection address has been 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

1 pages

AD02

Nov 28, 2024

Confirmation statement made on Nov 27, 2024 with no updates

3 pages

CS01

Sep 09, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Agm shall be called at least 14 days clear notice 04/09/2024	RES13

Jun 23, 2024

Full accounts made up to Mar 31, 2024

117 pages

Jan 02, 2024

Termination of appointment of Charles Julian Cazalet as a director on Dec 31, 2023

1 pages

TM01

Nov 27, 2023

Confirmation statement made on Nov 27, 2023 with no updates

3 pages

CS01

Sep 05, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 30/08/2023	RES13

Aug 30, 2023

Termination of appointment of Richard Stormont Hughes as a director on Aug 30, 2023

1 pages

TM01

Aug 30, 2023

Appointment of Mr Alexander David Maclellan as a director on Aug 30, 2023

2 pages

AP01

Jul 06, 2023

Register inspection address has been 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

1 pages

AD02

Jun 27, 2023

Full accounts made up to Mar 31, 2023

112 pages

Jan 16, 2023

Auditor's resignation

2 pages

AUD

Nov 29, 2022

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Sep 26, 2022

Appointment of Mr Roger Mark Uvedale Lambert as a director on Sep 23, 2022

2 pages

AP01

Sep 26, 2022

Appointment of Mrs Helena Victoria Brodie Vinnicombe as a director on Sep 23, 2022

2 pages

AP01

Sep 13, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Short notice of general meetings other than an annual general meeting 08/09/2022	RES13
capital	Resolution of authority to purchase a number of shares	RES09

View All Filings

Who are the officers of THE LINDSELL TRAIN INVESTMENT TRUST PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FROSTROW CAPITAL LLP

Nov 02, 2020

Secretary

Southampton Buildings

WC2A 1AL London

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC323835

276013520001

ALLAN, Nicholas Timothy

Sep 18, 2018

Director

Southampton Buildings

WC2A 1AL London

United Kingdom

British

1958-3

141388720001

HANSEN, Sian Elizabeth

Jun 04, 2025

Director

Southampton Buildings

WC2A 1AL London

United Kingdom

British,Canadian

1964-4

327764520002

LAMBERT, Roger Mark Uvedale

Sep 23, 2022

Director

Southampton Buildings

WC2A 1AL London

United Kingdom

England

British

1959-2

30842060004

LINDSELL, Michael James

Jul 13, 2006

Director

Southampton Buildings

WC2A 1AL London

United Kingdom

England

British

1960-2

70321990003

MACLELLAN, Alexander David

Aug 30, 2023

Director

Southampton Buildings

WC2A 1AL London

United Kingdom

British

1959-9

66440950001

VINNICOMBE, Helena Victoria Brodie

Sep 23, 2022

Director

Southampton Buildings

WC2A 1AL London

United Kingdom

England

British

1973-5

283299750001

DWYER, Daniel John

Nov 29, 2000

Nominee Secretary

6 Brimstone Close

Chelsfield Park

BR6 7ST Chelsfield

Kent

British

900003970001

MAITLAND ADMINISTRATION SERVICES LIMITED

Nov 29, 2000

Nov 02, 2020

Secretary

Rodney Way

CM1 3BY Chelmsford

Hamilton Centre

England

Identification Type	European Economic Area
Registration Number	4119429

149044550002

ADAMSON, Donald

Nov 29, 2000

Sep 02, 2015

Director

St. Anastase

Mont De St Anastase

JE3 7ES St Peter

Jersey

Great Britain

British

1959-4

73452770001

CALDECOTT, Peter Dominic

May 23, 2006

Jun 01, 2016

Director

Springfield Lodge

Colchester Road

CM2 5PW Chelmsford

Essex

United Kingdom

British

1956-10

105084530001

CAZALET, Charles Julian

Jan 29, 2015

Dec 31, 2023

Director

Southampton Buildings

WC2A 1AL London

United Kingdom

England

British

1947-11

30841960001

DWYER, Daniel John

Nov 29, 2000

Director

Goldfinch Close

Chelsfield

BR6 6NF Orpington

Kent

United Kingdom

British

1941-4

112335920001

DWYER, Daniel James

Nov 29, 2000

Nominee Director

Fieldstock

Vicarage Road

DA5 2AW Bexley

Kent

British

1975-5

900019460001

HUGHES, Richard Stormont

Sep 18, 2018

Aug 30, 2023

Director

Southampton Buildings

WC2A 1AL London

United Kingdom

British

1957-7

19488080001

LANDMAN, Rory Buchanan

Jul 20, 2011

Sep 03, 2020

Director

Rodney Way

CM1 3BY Chelmsford

Hamilton Centre

England

United Kingdom

British

1961-1

116935860001

LICKORISH, Vivien Mary

Jan 29, 2015

Sep 11, 2025

Director

Southampton Buildings

WC2A 1AL London

United Kingdom

British

1957-2

65140940001

LINDSELL, Michael James

Nov 29, 2000

Mar 31, 2005

Director

22 Spencer Road

SW18 2SW London

British

1960-2

70321990001

MACKENZIE, Michael

Nov 29, 2000

Aug 29, 2018

Director

Springfield Lodge

Colchester Road

CM2 5PW Chelmsford

Essex

Malaysia

British

1957-3

73110990004

SWIRE, Rhoderick Martin

Nov 29, 2000

Jul 20, 2011

Director

Aldenham Park

Morville

WV16 4RN Bridgnorth

Shropshire

England

British

1951-3

21678340002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE LINDSELL TRAIN INVESTMENT TRUST PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2018	Apr 06, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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