Lanewood Investment Management Limited

General information

Name:

Lanewood Investment Management Ltd

Office Address:

16 Kenilworth Road Kenilworth Road Bridge Of Allan FK9 4DU Stirling

Number: SC413348

Incorporation date: 2011-12-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Stirling registered with number: SC413348. This company was registered in 2011. The headquarters of the company is located at 16 Kenilworth Road Kenilworth Road Bridge Of Allan. The zip code is FK9 4DU. It changed its name already two times. Up till 2023 the company has delivered its services under the name of Lomond Investment Management but now the company operates under the business name Lanewood Investment Management Limited. This business's Standard Industrial Classification Code is 41100 - Development of building projects. The company's most recent accounts detail the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-10-20.

Considering this enterprise's size, it was imperative to choose more company leaders: Simon S., Roger L. and Stuart P. who have been supporting each other since August 2015 to promote the success of this specific firm.

Stuart P. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Lanewood Investment Management Limited 2023-05-23
  • Lomond Investment Management Limited 2017-02-02
  • Lomond Property Asset Management Limited 2011-12-16

Financial data based on annual reports

Company staff

Simon S.

Role: Director

Appointed: 03 August 2015

Latest update: 24 April 2024

Roger L.

Role: Director

Appointed: 30 June 2015

Latest update: 24 April 2024

Stuart P.

Role: Director

Appointed: 16 December 2011

Latest update: 24 April 2024

People with significant control

Stuart P.
Notified on 9 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lomond Investment Management Partnership Llp
Address: 32 Charlotte Square, Edinburgh, EH2 4ET, Scotland
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House
Registration number So305412
Notified on 22 March 2019
Ceased on 9 December 2021
Nature of control:
over 3/4 of shares
Lomond Investment Managment Limited
Address: 32 Charlotte Square, Edinburgh, EH2 4ET, Scotland
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Country registered Scotland
Place registered N/A
Registration number Sc305412
Notified on 6 April 2016
Ceased on 22 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/10/20 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
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