EVENLODE INVESTMENT MANAGEMENT LIMITED
Company details
- Registered name
- EVENLODE INVESTMENT MANAGEMENT LIMITED
- Company number
- 10378518
- Registered office
- HOME FARM BARNS, EVENLODE ROAD, EVENLODE, GL56 0NY, ENGLAND · 4 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 September 2016
- Status
- Active
- Age
- 9 years
- Previous names
- LUTRA INVESTMENTS LIMITED (to 06 Jun 2017)
- Nature of business (SIC)
- 64304 — Activities of open-ended investment companies · 66300 — Fund management activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 16 Aug 2027
- Confirmation statement — last
- 02 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Director appointed | — | SIMMONS, Christopher Andrew |
| 07/02/2025 | Director resigned | SULLIVAN, Amanda Claire | — |
| 01/05/2023 | Director appointed | — | HARRIS, Robert William |
| 01/01/2022 | Secretary appointed | — | HEPWORTH-BELL, Amy Lee |
| 01/06/2020 | Director appointed | — | PARK, Charles John Roberson |
| 10/10/2017 | Director appointed | — | HARRINGTON, Nicole |
| 06/06/2017 | Registered name changed | LUTRA INVESTMENTS LIMITED | EVENLODE INVESTMENT MANAGEMENT LIMITED |
| 01/06/2017 | Person with significant control ceased | Ms Kirsty Louise Lawson | — |
| 01/06/2017 | Person with significant control added | — | Evenlode Investment Holding Company Limited |
| 27/02/2017 | Director appointed | — | SULLIVAN, Amanda Claire |
| 27/02/2017 | Director appointed | — | YARROW, Hugh William |
| 17/10/2016 | Director resigned | LAWSON, Kirsty Louise | — |
| 17/10/2016 | Director appointed | — | PETERS, Ben, Dr |
| 16/09/2016 | Person with significant control added | — | Ms Kirsty Louise Lawson |
| 16/09/2016 | Director appointed | — | LAWSON, Kirsty Louise |
Financial highlights
No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EVENLODE INVESTMENT MANAGEMENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About EVENLODE INVESTMENT MANAGEMENT LIMITED (10378518)
EVENLODE INVESTMENT MANAGEMENT LIMITED is a private limited company incorporated on 16 September 2016 and registered in the United Kingdom under company number 10378518. Its registered office is at HOME FARM BARNS, EVENLODE ROAD, EVENLODE, GL56 0NY, ENGLAND. The recorded nature of business is activities of open-ended investment companies (SIC 64304). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Evenlode Investment Holding Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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