LL

LONEPIPER LIMITED

Active

Company number 05924997

Hedge End · Incorporated 5 September 2006

The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Hugo Duncan Thomas Torquil Mackenzie Smith
Born June 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Full
Accounts
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024 View
Memorandum Articles
Incorporation
18 March 2024 View
Accounts With Accounts Type Group
Accounts
9 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Capital Return Purchase Own Shares
Capital
19 February 2024 View
Capital Cancellation Shares
Capital
19 February 2024 View
Resolution
Resolution
18 February 2024 View
Capital Name Of Class Of Shares
Capital
16 February 2024 View
Resolution
Resolution
12 February 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 February 2024 View
Resolution
Resolution
6 February 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2023 View
Resolution
Resolution
13 June 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 May 2023 View
Accounts With Accounts Type Group
Accounts
1 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Accounts With Accounts Type Group
Accounts
1 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Group
Accounts
3 June 2021 View
Capital Cancellation Shares
Capital
9 April 2021 View
Resolution
Resolution
9 April 2021 View
Capital Return Purchase Own Shares
Capital
9 April 2021 View
Resolution
Resolution
2 March 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 February 2021 View
Capital Directors Statement Auditors Report
Capital
18 December 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 December 2020 View
Resolution
Resolution
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 May 2020 View
Resolution
Resolution
16 April 2020 View
Accounts With Accounts Type Group
Accounts
7 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Capital Directors Statement Auditors Report
Capital
20 June 2019 View
Resolution
Resolution
20 June 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 June 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 June 2019 View
Resolution
Resolution
5 June 2019 View
Capital Directors Statement Auditors Report
Capital
30 May 2019 View
Accounts With Accounts Type Group
Accounts
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Group
Accounts
8 February 2018 View
Change Person Director Company With Change Date
Officers
15 January 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Capital Directors Statement Auditors Report
Capital
25 September 2017 View
Resolution
Resolution
31 August 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 May 2017 View
Capital Directors Statement Auditors Report
Capital
16 May 2017 View
Resolution
Resolution
16 May 2017 View
Resolution
Resolution
27 March 2017 View
Memorandum Articles
Incorporation
27 March 2017 View
Accounts With Accounts Type Group
Accounts
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2016 View
Accounts With Accounts Type Group
Accounts
2 March 2016 View
Change Corporate Secretary Company With Change Date
Officers
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Group
Accounts
4 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Group
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Group
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Group
Accounts
31 January 2012 View
Resolution
Resolution
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Legacy
Mortgage
19 February 2011 View
Accounts With Accounts Type Group
Accounts
15 December 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 September 2010 View
Resolution
Resolution
3 March 2010 View
Accounts With Accounts Type Group
Accounts
7 December 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Medium
Accounts
25 February 2009 View
Legacy
Annual Return
9 September 2008 View
Legacy
Capital
29 July 2008 View
Accounts With Accounts Type Small
Accounts
31 March 2008 View
Legacy
Accounts
18 March 2008 View
Legacy
Annual Return
11 October 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Capital
19 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Capital
2 July 2007 View
Legacy
Capital
2 July 2007 View
Legacy
Capital
2 July 2007 View
Resolution
Resolution
2 July 2007 View
Resolution
Resolution
2 July 2007 View
Resolution
Resolution
2 July 2007 View
Legacy
Capital
11 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Address
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Incorporation Company
Incorporation
5 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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