Introduction
Watch Company
E
EVENLODE INVESTMENT MANAGEMENT LIMITED
EVENLODE INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 16 September 2016 with the registered office located in Evenlode. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies and 1 other business activity. EVENLODE INVESTMENT MANAGEMENT LIMITED was registered 9 years ago.(SIC: 64304, 66300)
Status
active
Active since 9 years ago
Company No
10378518
LTD Company
Age
9 Years
Incorporated 16 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Previous Company Names
LUTRA INVESTMENTS LIMITED
From: 16 September 2016To: 6 June 2017
Address
Home Farm Barns Evenlode Road Evenlode, GL56 0NY,
Previous Addresses
The Long Barn, Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR United Kingdom
From: 7 January 2021To: 25 November 2025
, the Long Barn Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, OX7 5QR, England
From: 7 January 2021To: 7 January 2021
, Chalford Park Barns Oxford Road, Chipping Norton, Oxfordshire, OX7 5QR, United Kingdom
From: 16 September 2016To: 7 January 2021
20 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Funding Round
May 17
Capital Allotment Shares
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Share Issue
Jan 22
Capital Alter Shares Subdivision
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Capital Reduction
Jan 25
Capital Cancellation Shares
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Capital Reduction
Dec 25
Capital Cancellation Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
9
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
HEPWORTH-BELL, Amy Lee
ActiveEvenlode Road, EvenlodeGL56 0NY
Secretary
Appointed 01 Jan 2022
HEPWORTH-BELL, Amy Lee
Evenlode Road, EvenlodeGL56 0NY
Secretary
01 Jan 2022
Active
HARRINGTON, Nicole
ActiveEvenlode Road, EvenlodeGL56 0NY
Born December 1962
Director
Appointed 10 Oct 2017
HARRINGTON, Nicole
Evenlode Road, EvenlodeGL56 0NY
Born December 1962
Director
10 Oct 2017
Active
HARRIS, Robert William
ActiveEvenlode Road, EvenlodeGL56 0NY
Born May 1971
Director
Appointed 01 May 2023
HARRIS, Robert William
Evenlode Road, EvenlodeGL56 0NY
Born May 1971
Director
01 May 2023
Active
PARK, Charles John Roberson
ActiveEvenlode Road, EvenlodeGL56 0NY
Born February 1966
Director
Appointed 01 Jun 2020
PARK, Charles John Roberson
Evenlode Road, EvenlodeGL56 0NY
Born February 1966
Director
01 Jun 2020
Active
PETERS, Ben, Dr
ActiveOxford Road, Chipping NortonOX7 5QR
Born March 1980
Director
Appointed 17 Oct 2016
PETERS, Ben, Dr
Oxford Road, Chipping NortonOX7 5QR
Born March 1980
Director
17 Oct 2016
Active
SIMMONS, Christopher Andrew
ActiveEvenlode Road, EvenlodeGL56 0NY
Born May 1977
Director
Appointed 01 Oct 2025
SIMMONS, Christopher Andrew
Evenlode Road, EvenlodeGL56 0NY
Born May 1977
Director
01 Oct 2025
Active
YARROW, Hugh William
ActiveOxford Road, Chipping NortonOX7 5QR
Born March 1979
Director
Appointed 27 Feb 2017
YARROW, Hugh William
Oxford Road, Chipping NortonOX7 5QR
Born March 1979
Director
27 Feb 2017
Active
LAWSON, Kirsty Louise
ResignedOxford Road, Chipping NortonOX7 5QR
Born November 1968
Director
Appointed 16 Sept 2016
Resigned 17 Oct 2016
LAWSON, Kirsty Louise
Oxford Road, Chipping NortonOX7 5QR
Born November 1968
Director
16 Sept 2016
Resigned 17 Oct 2016
Resigned
SULLIVAN, Amanda Claire
ResignedOxford Road, Chipping NortonOX7 5QR
Born May 1973
Director
Appointed 27 Feb 2017
Resigned 07 Feb 2025
SULLIVAN, Amanda Claire
Oxford Road, Chipping NortonOX7 5QR
Born May 1973
Director
27 Feb 2017
Resigned 07 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Evenlode Road, EvenlodeGL56 0NY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 01 Jun 2017
Evenlode Investment Holding Company Limited
Evenlode Road, EvenlodeGL56 0NY
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
01 Jun 2017
Active
Ms Kirsty Louise Lawson
CeasedOxford Road, Chipping NortonOX7 5QR
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2016
Ceased 01 Jun 2017
Ms Kirsty Louise Lawson
Oxford Road, Chipping NortonOX7 5QR
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2016
Ceased 01 Jun 2017
Ceased
Filing History
57
Description
Type
Date Filed
Document
21 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2026
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 May 2023
9 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 January 2022
7 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2021
7 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2021
19 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2018
19 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2017
19 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2017
16 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2016