LONE LIMITED

Key Data

Status

Active

Company No.

NI040534

Incorporation date

03/04/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2001)

08/04/2026

Confirmation statement made on 2026-04-03 with updates

View PDF (4 pages)

03/04/2026

Termination of appointment of William John Andrew Donnan as a director on 2026-04-03

View PDF (1 pages)

03/04/2026

Appointment of Mr Darren Mcmillan as a director on 2026-04-03

View PDF (2 pages)

26/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (1 pages)

07/01/2026

Termination of appointment of John Nathanial Wilson as a director on 2025-12-31

View PDF (1 pages)

19/12/2025

Appointment of Mr Colman Cooney as a director on 2025-12-19

View PDF (2 pages)

05/12/2025

Secretary's details changed for Denise Geddis on 2025-12-05

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

15/10/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

08/01/2024

Director's details changed for Mr William John Andrew Donnan on 2024-01-04

View PDF (2 pages)

15/08/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (1 pages)

14/06/2023

Cessation of Northstone (Ni) Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

14/06/2023

Notification of Cubis Systems Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

08/09/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (1 pages)

28/06/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (5 pages)

20/01/2021

Statement of capital on 2021-01-20

View PDF (5 pages)

20/01/2021

Statement by Directors

View PDF (1 pages)

20/01/2021

Solvency Statement dated 05/01/21

View PDF (1 pages)

20/01/2021

Resolutions

View PDF (2 pages)

30/09/2020

Termination of appointment of Edward Sweeney as a director on 2020-09-30

View PDF (1 pages)

30/09/2020

Appointment of Mr John Nathanial Wilson as a director on 2020-09-30

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

25/06/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

15/08/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

07/08/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

18/08/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

28/09/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (1 pages)

29/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (5 pages)

22/09/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

18/09/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

13/11/2012

Termination of appointment of Mark Lowry as a director

View PDF (1 pages)

09/11/2012

Appointment of Mr Edward Sweeney as a director

View PDF (2 pages)

06/09/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

04/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-04-03

View PDF (15 pages)

16/09/2010

Secretary's details changed for Denise Geddis on 2010-09-03

View PDF (3 pages)

16/09/2010

Director's details changed for William John Andrew Donnan on 2010-08-30

View PDF (3 pages)

14/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-04-03

View PDF (20 pages)

26/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

13/01/2010

Appointment of Mark Richmond Lowry as a director

View PDF (3 pages)

13/01/2010

Termination of appointment of William Quinn as a director

View PDF (2 pages)

08/11/2009

Appointment of Denise Geddis as a secretary

View PDF (2 pages)

27/04/2009

Change of dirs/sec

View PDF (2 pages)

20/04/2009

03/04/09 annual return shuttle

View PDF (6 pages)

30/10/2008

30/04/08 annual accts

View PDF (8 pages)

21/04/2008

03/04/08 annual return shuttle

View PDF (6 pages)

07/03/2008

30/04/07 annual accts

View PDF (8 pages)

16/05/2007

03/04/07 annual return shuttle

View PDF (6 pages)

23/09/2006

Change of dirs/sec

View PDF (3 pages)

09/08/2006

30/04/06 annual accts

View PDF (1 pages)

01/08/2006

Auditor resignation

View PDF (1 pages)

01/08/2006

Return of allot of shares

View PDF (2 pages)

01/08/2006

Change in sit reg add

View PDF (1 pages)

01/08/2006

Change of dirs/sec

View PDF (2 pages)

08/05/2006

03/04/06 annual return shuttle

View PDF (4 pages)

22/03/2006

30/04/05 annual accts

View PDF (1 pages)

23/06/2004

30/04/04 annual accts

View PDF (1 pages)

06/05/2004

03/04/04 annual return shuttle

View PDF (4 pages)

01/08/2003

30/04/03 annual accts

View PDF (1 pages)

28/03/2003

03/04/03 annual return shuttle

View PDF (0 pages)

08/02/2003

30/04/02 annual accts

View PDF (1 pages)

21/08/2002

03/04/02 annual return shuttle

View PDF (5 pages)

23/05/2002

Return of allot of shares

View PDF (0 pages)

23/05/2002

Pars re con re shares

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27/11/2001

Return of allot of shares

View PDF (0 pages)

15/06/2001

Updated mem and arts

View PDF (15 pages)

15/06/2001

Resolutions

View PDF (1 pages)

15/06/2001

Change of dirs/sec

View PDF (6 pages)

15/06/2001

Not of incr in nom cap

View PDF (1 pages)

15/06/2001

Change of dirs/sec

View PDF (6 pages)

15/06/2001

Change of dirs/sec

View PDF (6 pages)

15/06/2001

Change in sit reg add

View PDF (0 pages)

03/04/2001

Incorporation

View PDF (1 pages)

03/04/2001

Articles

View PDF (6 pages)

03/04/2001

Memorandum

View PDF (7 pages)

03/04/2001

Decln complnce reg new co

View PDF (0 pages)

03/04/2001

Pars re dirs/sit reg off

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, John Nathanial	Director	30/09/2020 - 31/12/2025	37
Mcmillan, Darren	Director	03/04/2026 - Present	22
Donnan, William John Andrew	Director	09/04/2009 - 03/04/2026	21
Cooney, Colman	Director	19/12/2025 - Present	5
Murphy, Denise	Secretary	09/04/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LONE LIMITED

LONE LIMITED is an(a) Active company incorporated on 03/04/2001 with the registered office located at 99 Kingsway, Dunmurry, Belfast BT17 9NU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONE LIMITED?

LONE LIMITED is currently Active. It was registered on 03/04/2001 .

Where is LONE LIMITED located?

LONE LIMITED is registered at 99 Kingsway, Dunmurry, Belfast BT17 9NU.

What does LONE LIMITED do?

LONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONE LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-03 with updates.