LANEWOOD INVESTMENT MANAGEMENT LIMITED

LANEWOOD INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 16 December 2011. The nature of the business is Development of building projects. The company's registered office is on Kenilworth Road, Stirling. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LANEWOOD INVESTMENT MANAGEMENT LIMITED has two previous names, the most recent of which was LOMOND INVESTMENT MANAGEMENT LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	16 KENILWORTH ROAD KENILWORTH ROAD
Address Line 2	BRIDGE OF ALLAN
Post Town	STIRLING
Country	SCOTLAND
Postcode	FK9 4DU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	16/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 23/05/2023 onwards:

LANEWOOD INVESTMENT MANAGEMENT LIMITED

From 02/02/2017 to 23/05/2023:

LOMOND INVESTMENT MANAGEMENT LIMITED

Prior to 02/02/2017:

LOMOND PROPERTY ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MR ROGER LANE-SMITH

(~78 year old British national)

16 KENILWORTH ROAD KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DU, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 30/06/2015

MR STUART MACPHERSON PENDER

(~58 year old British national)

16 KENILWORTH ROAD KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DU, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/12/2011

MR SIMON JAMES SMETHURST

(~48 year old British national)

16 KENILWORTH ROAD KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4DU, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2015

Shareholders

(Persons of Significant Control)

Mr Stuart Macpherson Pender

(~58 year old British national)

The Lodge, Alderley Road, Wilmslow, SK9 1RA, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 09/12/2021

Connections

(Shared officers)

BARLOW WHITE ESTATES LIMITED

MR STUART MACPHERSON PENDER

BARLOW WHITE LTD

MR STUART MACPHERSON PENDER

BARLOW WHITE PROPERTY MAINTENANCE LTD

MR STUART MACPHERSON PENDER

BEALS ESTATE AGENTS LIMITED

MR STUART MACPHERSON PENDER

BEALS GOLD SERVICE LIMITED

MR STUART MACPHERSON PENDER

BENAIRD LIMITED

MR STUART MACPHERSON PENDER

BONDSAVE LIMITED

MR STUART MACPHERSON PENDER

CAMBRIDGE BRAND VAUGHAN LIMITED

MR STUART MACPHERSON PENDER

CARR AND HUME ESTATE AGENTS LIMITED

MR STUART MACPHERSON PENDER

CHIANTI BIDCO LIMITED

MR STUART MACPHERSON PENDER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)