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THE LINDSELL TRAIN INVESTMENT TRUST PLC (04119429)

THE LINDSELL TRAIN INVESTMENT TRUST PLC (04119429) is an active UK company. incorporated on 29 November 2000. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts and 1 other business activities. THE LINDSELL TRAIN INVESTMENT TRUST PLC has been registered for 25 years.

Company Number
04119429
Status
active
Type
plc
Incorporated
29 November 2000
Age
25 years
Address
25 Southampton Buildings, London, WC2A 1AL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
SIC Codes
64301, 64999

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THE LINDSELL TRAIN INVESTMENT TRUST PLC

THE LINDSELL TRAIN INVESTMENT TRUST PLC is an active company incorporated on 29 November 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts and 1 other business activity. THE LINDSELL TRAIN INVESTMENT TRUST PLC was registered 25 years ago.(SIC: 64301, 64999)

Status

active

Active since 25 years ago

Company No

04119429

PLC Company

Age

25 Years

Incorporated 29 November 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 27 November 2025 (4 months ago)
Submitted on 27 November 2025 (4 months ago)

Next Due

Due by 11 December 2026
For period ending 27 November 2026
Contact
Address

25 Southampton Buildings London, WC2A 1AL,

Previous Addresses

, Hamilton Centre Rodney Way, Chelmsford, CM1 3BY, England
From: 25 February 2019To: 2 November 2020
, Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW
From: 29 November 2000To: 25 February 2019
Timeline

21 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Nov 00
Director Joined
Aug 11
Director Left
Oct 11
Loan Cleared
Jul 14
Loan Cleared
Jul 14
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Sept 15
Director Left
Jun 16
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Sept 20
Director Joined
Sept 22
Director Joined
Sept 22
Director Left
Aug 23
Director Joined
Aug 23
Director Left
Jan 24
Director Joined
Jun 25
Director Left
Sept 25
Share Issue
Sept 25
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

178

Confirmation Statement With No Updates
27 November 2025
CS01Confirmation Statement
Capital Alter Shares Subdivision
24 September 2025
SH02Allotment of Shares (prescribed particulars)
Resolution
15 September 2025
RESOLUTIONSResolutions
Memorandum Articles
15 September 2025
MAMA
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
25 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
21 January 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Resolution
9 September 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Resolution
5 September 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 August 2023
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
6 July 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
27 June 2023
AAAnnual Accounts
Auditors Resignation Company
16 January 2023
AUDAUD
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2022
AP01Appointment of Director
Resolution
13 September 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Resolution
17 September 2021
RESOLUTIONSResolutions
Memorandum Articles
17 September 2021
MAMA
Accounts With Accounts Type Full
29 June 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
3 April 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 November 2020
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
2 November 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 November 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
22 October 2020
AAAnnual Accounts
Resolution
22 September 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
29 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Resolution
30 September 2019
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
9 April 2019
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
25 February 2019
AD01Change of Registered Office Address
Legacy
10 January 2019
RP04CS01RP04CS01
Withdrawal Of A Person With Significant Control Statement
20 December 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
13 December 2018
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 September 2018
TM01Termination of Director
Accounts With Accounts Type Full
17 September 2018
AAAnnual Accounts
Resolution
13 September 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2017
AAAnnual Accounts
Resolution
7 September 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2016
AAAnnual Accounts
Resolution
15 September 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Change Corporate Secretary Company With Change Date
19 May 2016
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date No Member List
30 November 2015
AR01AR01
Change Person Director Company With Change Date
8 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2015
CH01Change of Director Details
Accounts With Accounts Type Full
15 September 2015
AAAnnual Accounts
Resolution
15 September 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 September 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
1 December 2014
AR01AR01
Accounts With Accounts Type Full
9 September 2014
AAAnnual Accounts
Resolution
9 September 2014
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
22 July 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 July 2014
MR04Satisfaction of Charge
Mortgage Charge Whole Release With Charge Number
17 April 2014
MR05Certification of Charge
Mortgage Charge Whole Release With Charge Number
17 April 2014
MR05Certification of Charge
Annual Return Company With Made Up Date No Member List
4 December 2013
AR01AR01
Change Person Director Company With Change Date
4 December 2013
CH01Change of Director Details
Accounts With Accounts Type Full
13 August 2013
AAAnnual Accounts
Resolution
2 August 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
19 December 2012
AR01AR01
Change Sail Address Company With Old Address
18 December 2012
AD02Notification of Single Alternative Inspection Location
Legacy
15 November 2012
MG01MG01
Accounts With Accounts Type Full
7 August 2012
AAAnnual Accounts
Resolution
7 August 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
20 December 2011
AR01AR01
Change Corporate Secretary Company With Change Date
20 December 2011
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
19 December 2011
CH01Change of Director Details
Termination Director Company With Name
19 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
16 August 2011
AP01Appointment of Director
Legacy
9 August 2011
MG01MG01
Accounts With Accounts Type Full
8 August 2011
AAAnnual Accounts
Resolution
8 August 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Change Person Director Company With Change Date
7 December 2010
CH01Change of Director Details
Accounts With Accounts Type Full
6 August 2010
AAAnnual Accounts
Resolution
6 August 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Bulk List Shareholders
17 December 2009
AR01AR01
Move Registers To Sail Company
5 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
5 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
20 August 2009
AAAnnual Accounts
Resolution
7 August 2009
RESOLUTIONSResolutions
Legacy
10 June 2009
288cChange of Particulars
Legacy
17 December 2008
363aAnnual Return
Accounts With Accounts Type Full
11 August 2008
AAAnnual Accounts
Resolution
7 August 2008
RESOLUTIONSResolutions
Legacy
17 December 2007
363sAnnual Return (shuttle)
Miscellaneous
3 September 2007
MISCMISC
Resolution
3 August 2007
RESOLUTIONSResolutions
Resolution
3 August 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
9 January 2007
363sAnnual Return (shuttle)
Legacy
1 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 August 2006
AAAnnual Accounts
Legacy
20 June 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
363sAnnual Return (shuttle)
Legacy
14 September 2005
287Change of Registered Office
Resolution
4 August 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 July 2005
AAAnnual Accounts
Legacy
14 April 2005
288bResignation of Director or Secretary
Legacy
27 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 July 2004
AAAnnual Accounts
Resolution
19 July 2004
RESOLUTIONSResolutions
Legacy
9 January 2004
363sAnnual Return (shuttle)
Resolution
28 July 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 July 2003
AAAnnual Accounts
Legacy
27 March 2003
353a353a
Legacy
13 January 2003
363sAnnual Return (shuttle)
Legacy
22 October 2002
88(3)88(3)
Legacy
22 October 2002
88(2)R88(2)R
Resolution
22 October 2002
RESOLUTIONSResolutions
Resolution
22 October 2002
RESOLUTIONSResolutions
Resolution
22 October 2002
RESOLUTIONSResolutions
Resolution
22 October 2002
RESOLUTIONSResolutions
Resolution
22 October 2002
RESOLUTIONSResolutions
Resolution
22 October 2002
RESOLUTIONSResolutions
Legacy
22 October 2002
122122
Memorandum Articles
22 October 2002
MEM/ARTSMEM/ARTS
Legacy
11 October 2002
123Notice of Increase in Nominal Capital
Certificate Capital Reduction Share Premium
30 September 2002
CERT19CERT19
Court Order
30 September 2002
OCOC
Resolution
30 September 2002
RESOLUTIONSResolutions
Resolution
12 September 2002
RESOLUTIONSResolutions
Resolution
12 September 2002
RESOLUTIONSResolutions
Resolution
12 September 2002
RESOLUTIONSResolutions
Resolution
12 September 2002
RESOLUTIONSResolutions
Legacy
8 July 2002
353353
Accounts With Accounts Type Full
12 June 2002
AAAnnual Accounts
Resolution
12 June 2002
RESOLUTIONSResolutions
Legacy
18 December 2001
363sAnnual Return (shuttle)
Memorandum Articles
26 March 2001
MEM/ARTSMEM/ARTS
Legacy
26 March 2001
88(2)R88(2)R
Legacy
23 March 2001
123Notice of Increase in Nominal Capital
Legacy
6 February 2001
122122
Resolution
29 January 2001
RESOLUTIONSResolutions
Legacy
29 January 2001
122122
Resolution
24 January 2001
RESOLUTIONSResolutions
Resolution
24 January 2001
RESOLUTIONSResolutions
Resolution
24 January 2001
RESOLUTIONSResolutions
Legacy
11 January 2001
395Particulars of Mortgage or Charge
Legacy
29 December 2000
266(1)266(1)
Legacy
29 December 2000
225Change of Accounting Reference Date
Legacy
29 December 2000
PROSPPROSP
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288bResignation of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
15 December 2000
287Change of Registered Office
Legacy
8 December 2000
88(2)R88(2)R
Memorandum Articles
8 December 2000
MEM/ARTSMEM/ARTS
Resolution
8 December 2000
RESOLUTIONSResolutions
Resolution
8 December 2000
RESOLUTIONSResolutions
Resolution
8 December 2000
RESOLUTIONSResolutions
Resolution
8 December 2000
RESOLUTIONSResolutions
Certificate Authorisation To Commence Business Borrow
7 December 2000
CERT8CERT8
Application To Commence Business
7 December 2000
117117
Incorporation Company
29 November 2000
NEWINCIncorporation