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LANEWOOD INVESTMENT MANAGEMENT LIMITED - 16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, United Kingdom
Company Information
- Company registration number
- SC413348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Kenilworth Road Kenilworth Road
- Bridge Of Allan
- Stirling
- FK9 4DU
- Scotland 16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland UK
Management
- Managing Directors
- PENDER, Stuart Macpherson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-16
- Age Of Company 2011-12-16 12 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Mr Stuart Macpherson Pender
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOMOND INVESTMENT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
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LANEWOOD INVESTMENT MANAGEMENT LIMITED Company Description
- LANEWOOD INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC413348. Its current trading status is "live". It was registered 2011-12-16. It was previously called LOMOND INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-16.It can be contacted at 16 Kenilworth Road Kenilworth Road .
Get LANEWOOD INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lanewood Investment Management Limited - 16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, United Kingdom
- 2011-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-05-23) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2023-09-20) - AA
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cessation-of-a-person-with-significant-control (2023-11-27) - PSC07
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notification-of-a-person-with-significant-control (2023-11-27) - PSC01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-18) - AD01
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-21) - AA
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-05-11) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-11-16) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-21) - AA
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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cessation-of-a-person-with-significant-control (2019-03-22) - PSC07
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notification-of-a-person-with-significant-control (2019-03-22) - PSC02
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
keyboard_arrow_right 2017
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resolution (2017-02-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-04-20) - AA
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confirmation-statement-with-no-updates (2017-10-20) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-31) - CH01
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-03) - AD01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-09-17) - AA
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termination-secretary-company-with-name-termination-date (2015-09-15) - TM02
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-05) - AP01
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change-account-reference-date-company-previous-extended (2014-01-10) - AA01
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termination-director-company-with-name (2014-06-05) - TM01
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termination-secretary-company-with-name (2014-06-05) - TM02
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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appoint-person-secretary-company-with-name (2014-06-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-11) - MR04
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accounts-with-accounts-type-dormant (2013-10-31) - AA
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change-account-reference-date-company-previous-shortened (2013-07-30) - AA01
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change-sail-address-company (2013-11-08) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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termination-director-company-with-name (2012-12-17) - TM01
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legacy (2012-12-21) - MG01s
keyboard_arrow_right 2011
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incorporation-company (2011-12-16) - NEWINC