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Lonepiper Limited HEDGE END

Founded in 2006, Lonepiper, classified under reg no. 05924997 is an active company. Currently registered at The Pavilion SO30 2AF, Hedge End the company has been in the business for eighteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022.

The firm has one director. Hugo M., appointed on 5 September 2006. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Guy S.. There were no ex secretaries.

Lonepiper Limited Address / Contact

Office Address The Pavilion
Office Address2 Botleigh Grange Business Park
Town Hedge End
Post code SO30 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05924997
Date of Incorporation Tue, 5th Sep 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (70 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Hugo M.

Position: Director

Appointed: 05 September 2006

Guy S.

Position: Director

Appointed: 30 May 2007

Resigned: 15 April 2014

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2006

Resigned: 20 September 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 September 2006

Resigned: 20 September 2006

Trethowans Services Limited

Position: Corporate Secretary

Appointed: 05 September 2006

Resigned: 24 March 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Hugo M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bridget H. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. Then there is Christopher H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.

Hugo M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bridget H.

Notified on 10 May 2022
Ceased on 31 January 2024
Nature of control: 75,01-100% shares
50,01-75% voting rights

Christopher H.

Notified on 14 October 2016
Ceased on 10 May 2022
Nature of control: 75,01-100% shares
50,01-75% voting rights

Urs S.

Notified on 6 April 2016
Ceased on 14 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Purchase of own shares
filed on: 19th, February 2024 		Free Download (4 pages)

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