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LONEPIPER LIMITED
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LONEPIPER LIMITED: Filings

    • Overview

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

    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
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    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