TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Lanewood Investment Management Limited

Adresse
16 Kenilworth Road Kenilworth Road
Bridge Of Allan
Stirling
FK9 4DU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC413348 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Lomond Investment Management Limited
  • Lomond Property Asset Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Pender, Stuart Status: Active Notified: 09/12/2021 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Lomond Investment Management Partnership Llp Status: Ceased Notified: 22/03/2019 Ceased: 09/12/2021 Companies House Number: So305412 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lomond Investment Managment Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2019 Companies House Number: Sc305412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lane-Smith, Roger Bridge Of Allan, Stirling, Scotland Status: Active Notified: 30/06/2015 Date of Birth: 10/1945 Occupation: None Role: Director Country of Residence: England Nationality: British
    Pender, Stuart Macpherson Bridge Of Allan, Stirling, Scotland Status: Active Notified: 16/12/2011 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Smethurst, Simon James Bridge Of Allan, Stirling, Scotland Status: Active Notified: 03/08/2015 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059