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LONEPIPER LIMITED

LONEPIPER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONEPIPER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05924997
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LONEPIPER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LONEPIPER LIMITED located?

    Registered Office Address
    The Pavilion
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONEPIPER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for LONEPIPER LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for LONEPIPER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		11 pagesAA

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2024

    		28 pagesAA

    Confirmation statement made on Sep 04, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Group of companies' accounts made up to May 31, 2023

    		42 pagesAA

    Change of details for Mr Hugo Duncan Thomas Torquil Mackenzie Smith as a person with significant control on Jan 31, 2024

    		2 pagesPSC04

    Cessation of Bridget Anne Hanbury as a person with significant control on Jan 31, 2024

    		1 pagesPSC07

    Cancellation of shares. Statement of capital on Jan 31, 2024

    • Capital: GBP 39
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-dividend/share buyback agreement 31/01/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sufficient approval is obtained within one week after the director's statement has been made, the payment by the company out ot capital of the sum of £3,635,153 for the redemplion of 3,635,153 cumulative redeemable preference shares in the capital of the company be approved. A copy of the director's statement and auditor's report prepared in connection with the payment out of capital is attached 31/01/2024
    		RES13

    Statement of capital on Jan 31, 2024

    • Capital: GBP 39
    		4 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Provided sufficient approval is obtained within one week after the director's statement has been made, the payment by the company out of capital of the sum of £1,724,527 for the company be approved. A copy of the director's statement and auditor's report prepared in connection with the payment out of capital is attached in accordance with section 718 of the ca 2006 31/01/2024
    		RES13

    Statement of capital on Jan 26, 2024

    • Capital: GBP 3,635,243.00
    		4 pagesSH02

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 059249970002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 04, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Statement of capital on May 12, 2023

    • Capital: GBP 5,359,770
    		4 pagesSH02

    Group of companies' accounts made up to May 31, 2022

    		43 pagesAA

    Notification of Bridget Anne Hanbury as a person with significant control on May 10, 2022

    		2 pagesPSC01

    Cessation of Christopher Osgood Philip Hanbury as a person with significant control on May 10, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LONEPIPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE SMITH, Hugo Duncan Thomas Torquil
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		Director
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		United KingdomBritish115843580002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    TRETHOWANS SERVICES LIMITED
    Botleigh Grange Business Park, Grange Drive
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    England
    		Secretary
    Botleigh Grange Business Park, Grange Drive
    Hedge End
    SO30 2AF Southampton
    The Pavilion
    England
    Identification TypeEuropean Economic Area
    Registration NumberHAMPSHIRE, ENGLAND
    		44067280002
    SCHWARZENBACH, Guy
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		Director
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		SwitzerlandSwiss122654770001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONEPIPER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bridget Anne Hanbury
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		May 10, 2022
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Christopher Osgood Philip Hanbury
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		Oct 14, 2016
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Urs Ernst Schwarzenbach
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		Apr 06, 2016
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		Yes
    Nationality: Swiss
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hugo Duncan Thomas Torquil Mackenzie Smith
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		Apr 06, 2016
    Botleigh Grange Business Park
    SO30 2AF Hedge End
    The Pavilion
    Southampton
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    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