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LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP

LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO305412
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP located?

    Registered Office Address
    16 Kenilworth Road Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP?

    Previous Company Names
    Company NameFromUntil
    LOMOND INVESTMENT MANAGEMENT LLPJul 15, 2015Jul 15, 2015

    What are the latest accounts for LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesLLCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		2 pagesLLDS01

    Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 16 Kenilworth Road Kenilworth Road Bridge of Allan Stirling FK9 4DU on May 18, 2022

    		1 pagesLLAD01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 32 Charlotte Square Edinburgh EH2 4ET Scotland to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Nov 10, 2020

    		1 pagesLLAD01

    Confirmation statement made on Jun 26, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    		3 pagesLLCS01

    Termination of appointment of Bryan Edward Robertson as a member on Mar 28, 2018

    		1 pagesLLTM01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jul 27, 2017 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Certificate of change of name

    Company name changed lomond investment management LLP\certificate issued on 02/02/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2017

    Change of name notice

    		LLNM01

    Member's details changed for Simon James Smethurst on Aug 31, 2016

    		2 pagesLLCH01

    Member's details changed for Mr Stuart Macpherson Pender on Aug 12, 2016

    		2 pagesLLCH01

    Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Edinburgh EH2 4ET on Aug 08, 2016

    		1 pagesLLAD01

    Confirmation statement made on Jul 27, 2016 with updates

    		5 pagesLLCS01

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesLLCS01
    View All Filings

    Who are the officers of LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE-SMITH, Roger
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    16 Kenilworth Road
    Scotland
    		LLP Designated Member
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    16 Kenilworth Road
    Scotland
    		England128133080001
    PENDER, Stuart Macpherson
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    16 Kenilworth Road
    Scotland
    		LLP Designated Member
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    16 Kenilworth Road
    Scotland
    		Scotland284879040001
    SMETHURST, Simon James
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    16 Kenilworth Road
    Scotland
    		LLP Member
    Kenilworth Road
    Bridge Of Allan
    FK9 4DU Stirling
    16 Kenilworth Road
    Scotland
    		England199391460001
    ROBERTSON, Bryan Edward
    Charlotte Square
    EH2 4ET Edinburgh
    32
    Scotland
    		LLP Member
    Charlotte Square
    EH2 4ET Edinburgh
    32
    Scotland
    		United Kingdom175569120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOMOND INVESTMENT MANAGEMENT PARTNERSHIP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lomond Property Letting Limited (Rle) (Investec)
    Charlotte Square
    EH2 4DF Edinburgh
    22
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    22
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc373580
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    Mr Stuart Macpherson Pender
    Charlotte Square
    EH2 4DF Edinburgh
    22
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    22
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0