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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 Stirling, Stirling and Falkirk. Lanewood Investment Management Limited was registered 13 years ago.
Status
Active
Active since 10 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
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16 Kenilworth Road Kenilworth Road
Bridge Of Allan
Stirling
FK9 4DU
Scotland
Address changed on 18 May 2022 (3 years ago)
Previous address was Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Telephone
07894568442
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1965
Director • None • British • Lives in England • Born in Oct 1945
Director • British • Lives in England • Born in Dec 1975
Mr Stuart Macpherson Pender
PSC • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Submarine Systems And Solutions Limited
Mr Roger Lane-Smith is a mutual person.
Active
Naval & Nuclear Technologies Limited
Mr Roger Lane-Smith is a mutual person.
Active
Lomond (K Street) Limited
Simon James Smethurst and Mr Roger Lane-Smith are mutual people.
Active
Lomond (K Street) Nominees Limited
Simon James Smethurst and Mr Roger Lane-Smith are mutual people.
Active
Lomond (BG Street) Limited
Simon James Smethurst and Mr Roger Lane-Smith are mutual people.
Active
Lomond (BG Street) Nominees Limited
Simon James Smethurst and Mr Roger Lane-Smith are mutual people.
Active
Lomond (Wood Lane) Limited
Stuart Macpherson Pender and Simon James Smethurst 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
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Registered Address Changed
3 Years Ago on 18 May 2022
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
Confirmation Submitted
3 Years Ago on 24 Nov 2021
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Documents
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
Certificate of change of name
Submitted on 23 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Dec 2022
Confirmation statement made on 20 October 2022 with no updates
Submitted on 24 Nov 2022
Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 16 Kenilworth Road Kenilworth Road Bridge of Allan Stirling FK9 4DU on 18 May 2022
Submitted on 18 May 2022
Repayment History
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