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LONEPIPER LIMITED

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LONEPIPER LIMITED

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Key Data

Status

Active

Company No.

05924997

Incorporation date

05/09/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton SO30 2AFCopy
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Latest events (Record since 05/09/2006)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (11 pages)
dot icon16/09/2025
Confirmation statement made on 2025-09-04 with no updates
View PDF (3 pages)
dot icon06/09/2024
Confirmation statement made on 2024-09-04 with updates
View PDF (4 pages)
dot icon18/03/2024
Memorandum and Articles of Association
View PDF (10 pages)
dot icon09/03/2024
Group of companies' accounts made up to 2023-05-31
View PDF (42 pages)
dot icon07/03/2024
Cessation of Bridget Anne Hanbury as a person with significant control on 2024-01-31
View PDF (1 pages)
dot icon07/03/2024
Change of details for Mr Hugo Duncan Thomas Torquil Mackenzie Smith as a person with significant control on 2024-01-31
View PDF (2 pages)
dot icon19/02/2024
Cancellation of shares. Statement of capital on 2024-01-31
View PDF (4 pages)
dot icon19/02/2024
Purchase of own shares.
View PDF (4 pages)
dot icon18/02/2024
Resolutions
View PDF (3 pages)
dot icon16/02/2024
Change of share class name or designation
View PDF (2 pages)
dot icon12/02/2024
Resolutions
View PDF (2 pages)
dot icon07/02/2024
Statement of capital on 2024-01-31
View PDF (4 pages)
dot icon06/02/2024
Resolutions
View PDF (2 pages)
dot icon05/02/2024
Statement of capital on 2024-01-26
View PDF (4 pages)
dot icon17/01/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon17/01/2024
Satisfaction of charge 059249970002 in full
View PDF (1 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-04 with updates
View PDF (4 pages)
dot icon13/06/2023
Resolutions
View PDF (2 pages)
dot icon31/05/2023
Statement of capital on 2023-05-12
View PDF (4 pages)
dot icon01/03/2023
Group of companies' accounts made up to 2022-05-31
View PDF (43 pages)
dot icon10/11/2022
Cessation of Christopher Osgood Philip Hanbury as a person with significant control on 2022-05-10
View PDF (1 pages)
dot icon10/11/2022
Notification of Bridget Anne Hanbury as a person with significant control on 2022-05-10
View PDF (2 pages)
dot icon07/09/2022
Confirmation statement made on 2022-09-04 with no updates
View PDF (3 pages)
dot icon01/03/2022
Group of companies' accounts made up to 2021-05-31
View PDF (43 pages)
dot icon13/10/2021
Registration of charge 059249970002, created on 2021-10-05
View PDF (83 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-04 with updates
View PDF (4 pages)
dot icon03/06/2021
Group of companies' accounts made up to 2020-05-31
View PDF (44 pages)
dot icon09/04/2021
Cancellation of shares. Statement of capital on 2021-03-02
View PDF (4 pages)
dot icon09/04/2021
Resolutions
View PDF (1 pages)
dot icon09/04/2021
Purchase of own shares.
View PDF (3 pages)
dot icon02/03/2021
Resolutions
View PDF (12 pages)
dot icon23/02/2021
Statement of capital on 2021-02-09
View PDF (4 pages)
dot icon18/12/2020
Directors statement and auditors report. Out of capital
View PDF (3 pages)
dot icon14/12/2020
Statement of capital on 2020-11-23
View PDF (4 pages)
dot icon02/12/2020
Resolutions
View PDF (1 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-04 with updates
View PDF (4 pages)
dot icon05/05/2020
Statement of capital on 2020-03-13
View PDF (4 pages)
dot icon16/04/2020
Resolutions
View PDF (4 pages)
dot icon07/02/2020
Group of companies' accounts made up to 2019-05-31
View PDF (39 pages)
dot icon04/09/2019
Confirmation statement made on 2019-09-04 with updates
View PDF (4 pages)
dot icon20/06/2019
Directors statement and auditors report. Out of capital
View PDF (2 pages)
dot icon20/06/2019
Resolutions
View PDF (2 pages)
dot icon13/06/2019
Statement of capital on 2019-05-16
View PDF (4 pages)
dot icon06/06/2019
Statement of capital on 2018-09-27
View PDF (4 pages)
dot icon05/06/2019
Resolutions
View PDF (2 pages)
dot icon30/05/2019
Directors statement and auditors report. Out of capital
View PDF (2 pages)
dot icon15/02/2019
Group of companies' accounts made up to 2018-05-31
View PDF (41 pages)
dot icon06/09/2018
Confirmation statement made on 2018-09-05 with updates
View PDF (4 pages)
dot icon08/02/2018
Group of companies' accounts made up to 2017-05-31
View PDF (37 pages)
dot icon15/01/2018
Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 2017-08-01
View PDF (2 pages)
dot icon09/10/2017
Statement of capital on 2017-09-28
View PDF (4 pages)
dot icon03/10/2017
Change of details for Mr Christopher Osgood Philip Hanbury as a person with significant control on 2016-10-14
View PDF (2 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-05 with updates
View PDF (5 pages)
dot icon27/09/2017
Notification of Christopher Osgood Philip Hanbury as a person with significant control on 2016-10-14
View PDF (2 pages)
dot icon26/09/2017
Cessation of Urs Ernst Schwarzenbach as a person with significant control on 2016-10-14
View PDF (1 pages)
dot icon25/09/2017
Directors statement and auditors report. Out of capital
View PDF (2 pages)
dot icon31/08/2017
Resolutions
View PDF (2 pages)
dot icon31/05/2017
Statement of capital on 2017-05-17
View PDF (4 pages)
dot icon16/05/2017
Directors statement and auditors report. Out of capital
View PDF (2 pages)
dot icon16/05/2017
Resolutions
View PDF (3 pages)
dot icon27/03/2017
Memorandum and Articles of Association
View PDF (12 pages)
dot icon27/03/2017
Resolutions
View PDF (4 pages)
dot icon15/02/2017
Group of companies' accounts made up to 2016-05-31
View PDF (37 pages)
dot icon16/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (6 pages)
dot icon06/07/2016
Termination of appointment of Guy Schwarzenbach as a director on 2014-04-15
View PDF (1 pages)
dot icon24/03/2016
Termination of appointment of Trethowans Services Limited as a secretary on 2016-03-24
View PDF (1 pages)
dot icon02/03/2016
Group of companies' accounts made up to 2015-05-31
View PDF (31 pages)
dot icon20/01/2016
Secretary's details changed for Trethowans Services Limited on 2014-12-08
View PDF (1 pages)
dot icon18/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2015
Group of companies' accounts made up to 2014-05-31
View PDF (32 pages)
dot icon22/01/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-09-05
View PDF (16 pages)
dot icon15/12/2014
Registered office address changed from , C/O the Director Generals House, Rockstone Place, Southampton, SO15 2EP to The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 2014-12-15
View PDF (2 pages)
dot icon12/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (7 pages)
dot icon28/02/2014
Group of companies' accounts made up to 2013-05-31
View PDF (31 pages)
dot icon10/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2013
Group of companies' accounts made up to 2012-05-31
View PDF (32 pages)
dot icon12/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2012
Group of companies' accounts made up to 2011-05-31
View PDF (31 pages)
dot icon03/11/2011
Resolutions
View PDF (2 pages)
dot icon12/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon15/12/2010
Group of companies' accounts made up to 2010-05-31
View PDF (29 pages)
dot icon19/11/2010
Director's details changed for Mr Guy Schwarzenbach on 2010-11-19
View PDF (2 pages)
dot icon19/11/2010
Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 2010-11-19
View PDF (2 pages)
dot icon06/09/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (6 pages)
dot icon06/09/2010
Director's details changed for Guy Schwarzenbach on 2010-09-05
View PDF (2 pages)
dot icon06/09/2010
Secretary's details changed for Trethowans Services Limited on 2010-09-05
View PDF (2 pages)
dot icon03/03/2010
Resolutions
View PDF (2 pages)
dot icon07/12/2009
Group of companies' accounts made up to 2009-05-31
View PDF (30 pages)
dot icon14/09/2009
Return made up to 05/09/09; full list of members
View PDF (4 pages)
dot icon25/02/2009
Accounts for a medium company made up to 2008-05-31
View PDF (16 pages)
dot icon09/09/2008
Return made up to 05/09/08; full list of members
View PDF (4 pages)
dot icon29/07/2008
Ad 01/06/08\gbp si 150000@1=150000\gbp ic 14850100/15000100\
View PDF (2 pages)
dot icon31/03/2008
Accounts for a small company made up to 2007-05-31
View PDF (6 pages)
dot icon18/03/2008
Prev sho from 30/09/2007 to 31/05/2007
View PDF (1 pages)
dot icon11/10/2007
Return made up to 05/09/07; full list of members
View PDF (3 pages)
dot icon23/07/2007
Ad 30/06/07--------- £ si 2000000@1=2000000 £ ic 12850100/14850100
View PDF (2 pages)
dot icon19/07/2007
Ad 30/05/07--------- £ si 12850000@1
View PDF (2 pages)
dot icon02/07/2007
New director appointed
View PDF (2 pages)
dot icon02/07/2007
Ad 30/05/07--------- £ si 12850099@1=12850099 £ ic 100/12850199
View PDF (2 pages)
dot icon02/07/2007
Div 30/05/07
View PDF (2 pages)
dot icon02/07/2007
Nc inc already adjusted 30/05/07
View PDF (1 pages)
dot icon02/07/2007
Resolutions
View PDF (0 pages)
dot icon02/07/2007
Resolutions
View PDF (0 pages)
dot icon02/07/2007
Resolutions
View PDF (13 pages)
dot icon11/10/2006
Ad 25/09/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon02/10/2006
Secretary resigned
View PDF (1 pages)
dot icon02/10/2006
Director resigned
View PDF (1 pages)
dot icon02/10/2006
Registered office changed on 02/10/06 from: 16 churchill way, cardiff, CF10 2DX
View PDF (1 pages)
dot icon02/10/2006
New secretary appointed
View PDF (2 pages)
dot icon02/10/2006
New director appointed
View PDF (2 pages)
dot icon05/09/2006
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schwarzenbach, Guy
Director
30/05/2007 - 15/04/2014
-
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
05/09/2006 - 20/09/2006
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
05/09/2006 - 20/09/2006
15962
Mackenzie Smith, Hugo Duncan Thomas Torquil
Director
05/09/2006 - Present
28
TRETHOWANS SERVICES LIMITED
Corporate Secretary
05/09/2006 - 24/03/2016
-

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About LONEPIPER LIMITED

LONEPIPER LIMITED is an(a) Active company incorporated on 05/09/2006 with the registered office located at The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONEPIPER LIMITED?

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LONEPIPER LIMITED is currently Active. It was registered on 05/09/2006 .

Where is LONEPIPER LIMITED located?

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LONEPIPER LIMITED is registered at The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton SO30 2AF.

What does LONEPIPER LIMITED do?

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LONEPIPER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LONEPIPER LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.