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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 13 years ago.
Status
Active
Active since 11 years ago
Company No
SC413348
Private limited company
Scottish Company
Age
13 years
Incorporated 16 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (11 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1 Wemyss Place
Edinburgh
EH3 6DH
Scotland
Address changed on 6 Oct 2025 (16 days ago)
Previous address was 16 Kenilworth Road Kenilworth Road Bridge of Allan Stirling FK9 4DU Scotland
Telephone
07894568442
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • None • British • Lives in England • Born in Oct 1945
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in Scotland • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Submarine Systems And Solutions Limited
Roger Lane-Smith is a mutual person.
Active
Naval & Nuclear Technologies Limited
Roger Lane-Smith is a mutual person.
Active
Lomond (K Street) Limited
Roger Lane-Smith and Simon James Smethurst are mutual people.
Active
Lomond (K Street) Nominees Limited
Roger Lane-Smith and Simon James Smethurst are mutual people.
Active
Lomond (BG Street) Limited
Simon James Smethurst and Roger Lane-Smith are mutual people.
Active
Lomond (BG Street) Nominees Limited
Simon James Smethurst and Roger Lane-Smith are mutual people.
Active
Lomond (Wood Lane) Limited
Simon James Smethurst and Stuart Macpherson Pender are mutual people.
Active
Thornley Groves Limited
Stuart Macpherson Pender is a mutual person.
Active
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
Registered Address Changed
16 Days Ago on 6 Oct 2025
Stuart Macpherson Pender (PSC) Resigned
1 Month Ago on 5 Sep 2025
Stuart Macpherson Pender Resigned
1 Month Ago on 5 Sep 2025
Roger Lane-Smith Resigned
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Lomond Investment Management Partnership Llp (PSC) Resigned
3 Years Ago on 9 Dec 2021
Stuart Macpherson Pender (PSC) Appointed
3 Years Ago on 9 Dec 2021
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Documents
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
Termination of appointment of Roger Lane-Smith as a director 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
Cessation of Stuart Macpherson Pender as a person with significant control 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
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Repayment History
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