Lanewood Limited. Head office in Inverness. Check Director.

Lanewood Limited, Inverness

About
Name: Lanewood Limited
Number: SC234245
Incorporation date: 2002-07-18
End of financial year: 31 December


Address:	Clava House Cradlehall Business Park Inverness IV2 5GH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jill W.

6 April 2016

Nature of control:	25-50% shares

Martin W.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-12-31
Current Assets	182,801	172,318	80,939	150,822	52,008
Fixed Assets	-	214,189	372,184	160,599	-
Total Assets Less Current Liabilities	234,675	218,655	286,026	183,000	-19,167
Number Shares Allotted	-	15,000	-	-	-
Shareholder Funds	234,675	218,655	-	-	-
Tangible Fixed Assets	213,199	214,189	-	-	-

Lanewood Limited was dissolved on 2020-09-22. Lanewood was a private limited company that could have been found at Clava House, Cradlehall Business Park, Inverness, IV2 5GH, Highland, SCOTLAND. Its net worth was valued to be approximately 234675 pounds, while the fixed assets that belonged to the company amounted to 213199 pounds. This company (formally started on 2002-07-18) was run by 1 director and 1 secretary.
Director Martin W. who was appointed on 19 December 2005.
Moving on to the secretaries, we can name: Martin W. appointed on 29 July 2002.

The company was classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was filed on 2020-06-03 and last time the statutory accounts were filed was on 31 December 2019. 2016-06-03 was the date of the last annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, April 2020 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, April 2020 \| accounts	Free Download (11 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/07/31 filed on: 29th, May 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 13th, December 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 1st, November 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 3rd, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
SH01	15000.00 GBP is the capital in company's statement on 2016/06/09 capital
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 17th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/18 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 14th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/18 with full list of members filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
SH01	15000.00 GBP is the capital in company's statement on 2014/07/18 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 18th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/18 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/07/18 capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 29th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/18 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 3rd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/18 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 30th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/18 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 14th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/20 with shareholders record filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 3rd, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/20 with shareholders record filed on: 20th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 19th, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 19th, October 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 26th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 26th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/24 with shareholders record filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 17th, February 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 17th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (6 pages)
363(288)	2005/08/16 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (6 pages)
363(288)	2005/08/16 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 14th, January 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 14th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/26 with shareholders record filed on: 26th, October 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 27th, May 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 27th, May 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 10998 shares on 2003/02/07. Value of each share 1 £, total number of shares: 15000. filed on: 19th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 10998 shares on 2003/02/07. Value of each share 1 £, total number of shares: 15000. filed on: 19th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on 2003/02/11. Value of each share 1 £, total number of shares: 4002. filed on: 13th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 4000 shares on 2003/02/11. Value of each share 1 £, total number of shares: 4002. filed on: 13th, March 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 07/02/03 filed on: 12th, March 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 07/02/03 filed on: 12th, March 2003 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 12th, March 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 12th, March 2003 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 18th, July 2002 \| incorporation	Free Download (16 pages)

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