LOMOND (WOOD LANE) LIMITED

LOMOND (WOOD LANE) LIMITED is an active private limited company, incorporated on 14 November 2018. The nature of the business is Activities of real estate investment trusts. The company's registered office is on Kenilworth Road, Stirling. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. LOMOND (WOOD LANE) LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

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

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	12/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64306 - Activities of real estate investment trusts

Company Name History

From incorporation onwards:

LOMOND (WOOD LANE) LIMITED

Directors

(The company's officers)

MR STUART MACPHERSON PENDER

(~58 year old British national)

THE LODGE ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1RA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/11/2018

MR SIMON JAMES SMETHURST

(~48 year old British national)

THE LODGE ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1RA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2018

Shareholders

(Persons of Significant Control)

Mr Stuart Macpherson Pender

(~58 year old British national)

Garnock House, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

Owns between 50% and 75% of the shares.

Notified on 01/01/2019

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)