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LONEPIPER LIMITED - The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
Company Information
- Company registration number
- 05924997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pavilion
- Botleigh Grange Business Park
- Hedge End
- Southampton
- SO30 2AF The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF UK
Management
- Managing Directors
- MACKENZIE SMITH, Hugo Duncan Thomas Torquil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-05
- Age Of Company 2006-09-05 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Hugo Duncan Thomas Torquil Mackenzie Smith
- -
- Mrs Bridget Anne Hanbury
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2014-09-05
- Annual Return
- Due Date: 2024-09-18
- Last Date: 2023-09-04
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LONEPIPER LIMITED Company Description
- LONEPIPER LIMITED is a ltd registered in United Kingdom with the Company reg no 05924997. Its current trading status is "live". It was registered 2006-09-05. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2014-09-05.It can be contacted at The Pavilion .
Get LONEPIPER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lonepiper Limited - The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
- 2006-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-alter-shares-redemption-statement-of-capital (2024-02-07) - SH02
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resolution (2024-02-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-02-16) - SH08
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resolution (2024-02-18) - RESOLUTIONS
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resolution (2024-02-06) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2024-02-05) - SH02
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mortgage-satisfy-charge-full (2024-01-17) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-19) - CS01
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capital-alter-shares-redemption-statement-of-capital (2023-05-31) - SH02
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accounts-with-accounts-type-group (2023-03-01) - AA
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resolution (2023-06-13) - RESOLUTIONS
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-11-10) - PSC07
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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accounts-with-accounts-type-group (2022-03-01) - AA
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notification-of-a-person-with-significant-control (2022-11-10) - PSC01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-13) - MR01
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confirmation-statement-with-updates (2021-09-14) - CS01
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accounts-with-accounts-type-group (2021-06-03) - AA
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capital-return-purchase-own-shares (2021-04-09) - SH03
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resolution (2021-04-09) - RESOLUTIONS
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capital-cancellation-shares (2021-04-09) - SH06
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capital-alter-shares-redemption-statement-of-capital (2021-02-23) - SH02
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resolution (2021-03-02) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-02-07) - AA
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capital-alter-shares-redemption-statement-of-capital (2020-05-05) - SH02
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resolution (2020-04-16) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-08) - CS01
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resolution (2020-12-02) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2020-12-14) - SH02
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capital-directors-statement-auditors-report (2020-12-18) - SH30
keyboard_arrow_right 2019
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capital-directors-statement-auditors-report (2019-05-30) - SH30
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confirmation-statement-with-updates (2019-09-04) - CS01
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capital-directors-statement-auditors-report (2019-06-20) - SH30
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resolution (2019-06-20) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2019-06-13) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-06-06) - SH02
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resolution (2019-06-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-02-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-08) - AA
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confirmation-statement-with-updates (2018-09-06) - CS01
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change-person-director-company-with-change-date (2018-01-15) - CH01
keyboard_arrow_right 2017
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resolution (2017-03-27) - RESOLUTIONS
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memorandum-articles (2017-03-27) - MA
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resolution (2017-05-16) - RESOLUTIONS
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capital-directors-statement-auditors-report (2017-05-16) - SH30
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resolution (2017-08-31) - RESOLUTIONS
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capital-directors-statement-auditors-report (2017-09-25) - SH30
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capital-alter-shares-redemption-statement-of-capital (2017-05-31) - SH02
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notification-of-a-person-with-significant-control (2017-09-27) - PSC01
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confirmation-statement-with-updates (2017-10-03) - CS01
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change-to-a-person-with-significant-control (2017-10-03) - PSC04
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capital-alter-shares-redemption-statement-of-capital (2017-10-09) - SH02
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accounts-with-accounts-type-group (2017-02-15) - AA
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cessation-of-a-person-with-significant-control (2017-09-26) - PSC07
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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change-corporate-secretary-company-with-change-date (2016-01-20) - CH04
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termination-secretary-company-with-name-termination-date (2016-03-24) - TM02
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-group (2016-03-02) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-01-22) - RP04
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accounts-with-accounts-type-group (2015-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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resolution (2011-11-03) - RESOLUTIONS
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legacy (2011-02-19) - MG01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-09-06) - CH04
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accounts-with-accounts-type-group (2010-12-15) - AA
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change-person-director-company-with-change-date (2010-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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resolution (2010-03-03) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-group (2009-12-07) - AA
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accounts-with-accounts-type-medium (2009-02-25) - AA
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363a
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legacy (2008-07-29) - 88(2)
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accounts-with-accounts-type-small (2008-03-31) - AA
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legacy (2008-03-18) - 225
keyboard_arrow_right 2007
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legacy (2007-07-02) - 122
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resolution (2007-07-02) - RESOLUTIONS
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legacy (2007-07-02) - 123
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legacy (2007-07-02) - 88(2)R
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legacy (2007-10-11) - 363a
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legacy (2007-07-19) - 88(2)O
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legacy (2007-07-23) - 88(2)R
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legacy (2007-07-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-02) - 288a
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legacy (2006-10-11) - 88(2)R
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incorporation-company (2006-09-05) - NEWINC
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legacy (2006-10-02) - 288b
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legacy (2006-10-02) - 287