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Lanewood Investment Management Limited

Lanewood Investment Management Limited is an active company incorporated on 16 December 2011 with the registered office located in Edinburgh, City of Edinburgh. Lanewood Investment Management Limited was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
SC413348
Private limited company
Scottish Company
Age
14 years
Incorporated 16 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 65 days
Dated 20 October 2024 (1 year 2 months ago)
Next confirmation dated 20 October 2025
Was due on 3 November 2025 (2 months ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Wemyss Place
Edinburgh
EH3 6DH
Scotland
Address changed on 6 Oct 2025 (3 months ago)
Previous address was 16 Kenilworth Road Kenilworth Road Bridge of Allan Stirling FK9 4DU Scotland
Telephone
07894568442
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.34K
Decreased by £6.36K (-83%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.64K
Decreased by £6.98K (-55%)
Total Liabilities
-£317.93K
Increased by £4.05K (+1%)
Net Assets
-£312.29K
Decreased by £11.03K (+4%)
Debt Ratio (%)
5637%
Increased by 3150.61% (+127%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 31 Dec 2025
Registered Address Changed
3 Months Ago on 6 Oct 2025
Stuart Macpherson Pender (PSC) Resigned
4 Months Ago on 5 Sep 2025
Stuart Macpherson Pender Resigned
4 Months Ago on 5 Sep 2025
Roger Lane-Smith Resigned
4 Months Ago on 5 Sep 2025
Full Accounts Submitted
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Nov 2023
Lomond Investment Management Partnership Llp (PSC) Resigned
4 Years Ago on 9 Dec 2021
Stuart Macpherson Pender (PSC) Appointed
4 Years Ago on 9 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Registered office address changed from 16 Kenilworth Road Kenilworth Road Bridge of Allan Stirling FK9 4DU Scotland to 1 Wemyss Place Edinburgh EH3 6DH on 6 October 2025
Submitted on 6 Oct 2025
Cessation of Stuart Macpherson Pender as a person with significant control on 5 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Stuart Macpherson Pender as a director on 5 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Roger Lane-Smith as a director on 5 September 2025
Submitted on 19 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 4 Dec 2024
Notification of Stuart Macpherson Pender as a person with significant control on 9 December 2021
Submitted on 27 Nov 2023
Confirmation statement made on 20 October 2023 with updates
Submitted on 27 Nov 2023
Cessation of Lomond Investment Management Partnership Llp as a person with significant control on 9 December 2021
Submitted on 27 Nov 2023
Repayment History
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