Lanewood Investment Management started in year 2011 as Private Limited Company with registration number SC413348. The Lanewood Investment Management company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Stirling at 16 Kenilworth Road Kenilworth Road. Postal code: FK9 4DU. Since 2023/05/23 Lanewood Investment Management Limited is no longer carrying the name Lomond Investment Management.
The firm has 3 directors, namely Simon S., Roger L. and Stuart P.. Of them, Stuart P. has been with the company the longest, being appointed on 16 December 2011 and Simon S. has been with the company for the least time - from 3 August 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 16 Kenilworth Road Kenilworth Road |
| Office Address2 | Bridge Of Allan |
| Town | Stirling |
| Post code | FK9 4DU |
| Country of origin | United Kingdom |
| Registration Number | SC413348 |
| Date of Incorporation | Fri, 16th Dec 2011 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 03 August 2015
Position: Director
Appointed: 30 June 2015
Position: Director
Appointed: 16 December 2011
The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Stuart P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Lomond Investment Management Partnership Llp that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Lomond Investment Managment Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stuart P.
| Notified on | 9 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lomond Investment Management Partnership Llp
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: |
75,01-100% shares |
Lomond Investment Managment Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lomond Investment Management | May 23, 2023 |
| Lomond Property Asset Management | February 2, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 035 | 25 506 | 7 706 |
| Current Assets | 64 050 | 34 781 | 12 565 |
| Debtors | 62 015 | 9 275 | 4 859 |
| Net Assets Liabilities | -231 687 | -239 643 | -301 256 |
| Other Debtors | 12 323 | 5 999 | |
| Property Plant Equipment | 1 544 | 644 | 59 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 796 | 5 696 | 6 281 |
| Amounts Owed To Group Undertakings | 21 661 | 23 911 | 15 939 |
| Average Number Employees During Period | 3 | 3 | 3 |
| Bank Borrowings Overdrafts | 17 845 | 14 276 | 13 095 |
| Creditors | 183 637 | 181 841 | 249 641 |
| Fixed Assets | 1 545 | 764 | 59 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 900 | 585 | |
| Investments Fixed Assets | 1 | 120 | |
| Investments In Group Undertakings Participating Interests | 1 | 120 | |
| Net Current Assets Liabilities | -49 595 | -58 566 | -51 674 |
| Other Creditors | 165 792 | 167 565 | 236 546 |
| Other Taxation Social Security Payable | 6 535 | 1 450 | 4 600 |
| Percentage Class Share Held In Subsidiary | 50 | ||
| Property Plant Equipment Gross Cost | 6 340 | 6 340 | |
| Total Assets Less Current Liabilities | -48 050 | -57 802 | -51 615 |
| Trade Creditors Trade Payables | 30 877 | 13 476 | 745 |
| Trade Debtors Trade Receivables | 49 692 | 3 276 | 4 859 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/20 filed on: 27th, November 2023 |
confirmation statement | Free Download (5 pages) |
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