Lanewood Investment Management Limited

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Lanewood Investment Management Limited

sc413348•Private Limited With Share Capital

1 Wemyss Place, Edinburgh, EH36DH
07876146168

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Incorporated

16/12/2011

Company Age

14 years

Directors

1

Employees

3

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lanewood Investment Management Limited (sc413348) is a private limited with share capital incorporated on 16/12/2011 (14 years old) and registered in edinburgh, EH36DH. The company operates under SIC code 41100 - development of building projects.

Lomond investment management are a firm of experienced professionals able to help institutional investors, high net worth investors and developers create and implement successful strategies for investing in what is one of the fastest growing sectors in the uk \u2013 the private rental sector (prs). ...

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/12/2011
EH36DH
3 employees

Financial Overview

Total Assets

£20.1K

Liabilities

£344.7K

Net Assets

£-324.6K

Est. Turnover

£353.4K

AI Estimated
Unreported
Cash

£10.5K

Key Metrics

3

Employees

1

Directors

3

Shareholders

Board of Directors

1
S
simon james smethurst
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2017
Resolution
Category:Resolution
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Termination Secretary Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Sail Address Company
Category:Address
Date:08-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-07-2013
Legacy
Category:Mortgage
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Incorporation Company
Category:Incorporation
Date:16-12-2011

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

16 Kenilworth Road, Bridge Of Allan, Stirling, FK94DURegistered
16 Kenilworth Road, Bridge Of Allan, Stirling, FK94DURegistered
16 Kenilworth Road, Bridge Of Allan, Stirling, FK94DURegistered
1 Wemyss Place, Edinburgh, EH36DHRegistered
16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire, FK94DU

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Contact

07876146168
1 Wemyss Place, Edinburgh, EH36DH