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 - STIRLING

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOMOND (K STREET) LIMITED WILMSLOW ENGLAND Active DORMANT 99999 - Dormant Company
LOMOND (K STREET) NOMINEES LIMITED WILMSLOW ENGLAND Active DORMANT 99999 - Dormant Company
LOMOND (CHANCERY HOUSE) NOMINEES LIMITED WILMSLOW ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LOMOND (CHANCERY HOUSE) LIMITED WILMSLOW ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LOMOND (GEORGE STREET) LIMITED WILMSLOW ENGLAND Active DORMANT 99999 - Dormant Company
LOMOND (GEORGE STREET) NOMINEES LIMITED WILMSLOW ENGLAND Active DORMANT 99999 - Dormant Company
LOMOND (SALFORD ONE) LIMITED WILMSLOW ENGLAND Active DORMANT 99999 - Dormant Company
LOMOND (SALFORD ONE) NOMINEES LIMITED WILMSLOW ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
LOMOND (BG STREET) LIMITED WILMSLOW ENGLAND Active DORMANT 99999 - Dormant Company
LOMOND (BG STREET) NOMINEES LIMITED WILMSLOW ENGLAND Active DORMANT 99999 - Dormant Company
NOOK AND KEY HOLDINGS SPV 1 LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LOMOND (SALFORD TWO) LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOMOND (SALFORD TWO) NOMINEES LIMITED WILMSLOW ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
N&K LOMOND (PRESTWICH) LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KERSAL ROAD HOLDINGS LTD WILMSLOW ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
RIGG END YORKSHIRE DALES LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
S & LS HOLDINGS LIMITED STOCKPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LOMOND (WOOD LANE) LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP STIRLING SCOTLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IPOWER ENERGY LTD STIRLING Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
FORTHPOINT LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IPOWER ACTION LTD STIRLING Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HAYFORD ESTATES LTD. STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AW NEWCO LIMITED STIRLING SCOTLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
AW HOLDCO LIMITED STIRLING SCOTLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
ALLAN WATER HOMES (HEARTLANDS) LIMITED STIRLING SCOTLAND Active MICRO ENTITY 41100 - Development of building projects
ICHTHYS ENGINEERING CONSULTANTS LTD BRIDGE OF ALLAN SCOTLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
PENDER PROPERTY INVESTMENT LIMITED STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate