LANEWOOD INVESTMENT MANAGEMENT LIMITED - STIRLING
Company Profile | Company Filings |
Overview
LANEWOOD INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
LANEWOOD INVESTMENT MANAGEMENT LIMITED was incorporated 12 years ago on 16/12/2011 and has the registered number: SC413348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LANEWOOD INVESTMENT MANAGEMENT LIMITED was incorporated 12 years ago on 16/12/2011 and has the registered number: SC413348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LANEWOOD INVESTMENT MANAGEMENT LIMITED - STIRLING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 KENILWORTH ROAD KENILWORTH ROAD
STIRLING
FK9 4DU
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOMOND INVESTMENT MANAGEMENT LIMITED (until 23/05/2023)
LOMOND INVESTMENT MANAGEMENT LIMITED (until 23/05/2023)
LOMOND PROPERTY ASSET MANAGEMENT LIMITED (until 02/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON JAMES SMETHURST | Dec 1975 | British | Director | 2015-08-03 | CURRENT |
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2011-12-16 | CURRENT |
MR ROGER LANE-SMITH | Oct 1945 | British | Director | 2015-06-30 | CURRENT |
SIMON JAMES SMETHURST | Dec 1975 | British | Director | 2015-06-30 UNTIL 2015-08-03 | RESIGNED |
MR BRYAN EDWARD ROBERTSON | Apr 1964 | Scottish | Director | 2014-06-02 UNTIL 2018-03-28 | RESIGNED |
MR VERNON DAVID POWELL | Dec 1966 | British | Director | 2011-12-16 UNTIL 2014-06-02 | RESIGNED |
MR BRIAN WILLIAM PHILIP | Mar 1958 | British | Director | 2011-12-16 UNTIL 2012-09-26 | RESIGNED |
ROGER LANE-SMITH | Oct 1945 | British | Director | 2015-08-03 UNTIL 2015-08-03 | RESIGNED |
MR ROBERT JAMES HAMILTON | Jun 1964 | British | Director | 2014-06-02 UNTIL 2015-06-30 | RESIGNED |
MR RICHARD JOHN DIXON | Sep 1961 | British | Director | 2011-12-16 UNTIL 2013-12-06 | RESIGNED |
MR VERNON DAVID POWELL | Secretary | 2011-12-16 UNTIL 2014-06-02 | RESIGNED | ||
ROBERT HAMILTON | British | Secretary | 2014-06-02 UNTIL 2015-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart Macpherson Pender | 2021-12-09 | 6/1965 | Wilmslow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Lomond Investment Management Partnership Llp | 2019-03-22 - 2021-12-09 | Edinburgh | Ownership of shares 75 to 100 percent | |
Lomond Investment Managment Limited | 2016-04-06 - 2019-03-22 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LANEWOOD_INVESTMENT_MANAG - Accounts | 2023-09-21 | 31-12-2022 | £7,706 Cash £-301,256 equity |
LOMOND_INVESTMENT_MANAGEM - Accounts | 2022-12-29 | 31-12-2021 | £25,506 Cash £-239,643 equity |