Lonepiper Limited

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Micro

Lonepiper Limited

05924997•Private Limited With Share Capital

The Pavilion, Botleigh Grange Business Park, Hedge End, SO302AF
01489795485

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Incorporated

05/09/2006

Company Age

19 years

Directors

1

Employees

8

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Lonepiper Limited (05924997) is a private limited with share capital incorporated on 05/09/2006 (19 years old) and registered in hedge end, SO302AF. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/09/2006
SO302AF
8 employees

Financial Overview

Total Assets

£21.99M

Liabilities

£102.7K

Net Assets

£21.88M

Cash

£5.30M

Key Metrics

8

Employees

1

Directors

1

Shareholders

Board of Directors

1
H
hugo duncan thomas torquil mackenzie smith
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2024
Memorandum Articles
Category:Incorporation
Date:18-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Capital Cancellation Shares
Category:Capital
Date:19-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2024
Resolution
Category:Resolution
Date:18-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2024
Resolution
Category:Resolution
Date:12-02-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-02-2024
Resolution
Category:Resolution
Date:06-02-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Resolution
Category:Resolution
Date:13-06-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2021
Capital Cancellation Shares
Category:Capital
Date:09-04-2021
Resolution
Category:Resolution
Date:09-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2021
Resolution
Category:Resolution
Date:02-03-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-02-2021
Capital Directors Statement Auditors Report
Category:Capital
Date:18-12-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-12-2020
Resolution
Category:Resolution
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-05-2020
Resolution
Category:Resolution
Date:16-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Capital Directors Statement Auditors Report
Category:Capital
Date:20-06-2019
Resolution
Category:Resolution
Date:20-06-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-06-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Capital Directors Statement Auditors Report
Category:Capital
Date:30-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Capital Directors Statement Auditors Report
Category:Capital
Date:25-09-2017
Resolution
Category:Resolution
Date:31-08-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-05-2017
Capital Directors Statement Auditors Report
Category:Capital
Date:16-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Memorandum Articles
Category:Incorporation
Date:27-03-2017
Resolution
Category:Resolution
Date:27-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2012
Resolution
Category:Resolution
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Legacy
Category:Mortgage
Date:19-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-09-2010
Resolution
Category:Resolution
Date:03-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:09-09-2008
Legacy
Category:Capital
Date:29-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:11-10-2007
Legacy
Category:Capital
Date:23-07-2007
Legacy
Category:Capital
Date:19-07-2007

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025

Trading Addresses

The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton So30 2Af, SO302AFRegistered

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Contact

01489795485
The Pavilion, Botleigh Grange Business Park, Hedge End, SO302AF