Menna Overview
Here’s a quick overview of LONEPIPER LIMITED 👀 — a Hedge End, Southampton based business that started in 2006.
LONEPIPER LIMITED
- Company statusactive
- Company No05924997
- Age19 years 10 months Incorporated 5 September 2006
- Officers1
Address
The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
LONEPIPER LIMITED is an active company incorporated on 5 September 2006 and based in Hedge End, Southampton. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Sep 2024
Memorandum Articles
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 07 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Mar 2024
Capital Cancellation Shares
2 Years Ago on 19 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 19 Feb 2024
Resolution
2 Years Ago on 18 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 16 Feb 2024
Resolution
2 Years Ago on 12 Feb 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 07 Feb 2024
Resolution
2 Years Ago on 06 Feb 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 05 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Resolution
3 Years Ago on 13 Jun 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 31 May 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 10 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Oct 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACKENZIE SMITH, Hugo Duncan Thomas Torquil | director | Jun 1972 | 05 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Bridget Anne Hanbury | Jan 1949 | 10 May 2022 |
| Mr Christopher Osgood Philip Hanbury | Feb 1944 | 14 Oct 2016 |
| Mr Urs Ernst Schwarzenbach | Sep 1948 | 06 Apr 2016 |
| Mr Hugo Duncan Thomas Torquil Mackenzie Smith | Jun 1972 | 06 Apr 2016 |
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MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
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MACKENZIE SMITH, Hugo Duncan Thomas Torquil, TRETHOWANS SERVICES LIMITED are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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TRETHOWANS SERVICES LIMITED is a mutual person.
TRETHOWANS SERVICES LIMITED is a mutual person.
TRETHOWANS SERVICES LIMITED is a mutual person.
TRETHOWANS SERVICES LIMITED is a mutual person.
TRETHOWANS SERVICES LIMITED is a mutual person.
TRETHOWANS SERVICES LIMITED is a mutual person.
TRETHOWANS SERVICES LIMITED is a mutual person.
TRETHOWANS SERVICES LIMITED is a mutual person.
TRETHOWANS SERVICES LIMITED is a mutual person.
TRETHOWANS SERVICES LIMITED is a mutual person.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of LONEPIPER LIMITED 👀 — a Hedge End, Southampton based business that started in 2006.