THE LINDSELL TRAIN INVESTMENT TRUST PLC: Filings

  • Overview

    Company NameTHE LINDSELL TRAIN INVESTMENT TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04119429
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

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

    2 pagesCH01

    Full accounts made up to Mar 31, 2026

    125 pagesAA

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Sub-division of shares on Sep 11, 2025

    6 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Memorandum and Articles of Association

    63 pagesMA

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

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    122 pagesAA

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

    2 pagesAP01

    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 pagesAD02

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    Full accounts made up to Mar 31, 2024

    117 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    30/08/2023
    RES13

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

    1 pagesTM01

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

    2 pagesAP01

    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 pagesAD02

    Full accounts made up to Mar 31, 2023

    112 pagesAA

    Auditor's resignation

    2 pagesAUD

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

    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.
    • license: CC0