LL

LONE LIMITED

Active

Company number NI040534

Belfast · Incorporated 3 April 2001

99 Kingsway, Dunmurry, Belfast, BT17 9NU

Last updated on 25 March 2026

Dormant Company · SIC 99999

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 April 2025
Next due
17 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cubis Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 April 2026 View
Accounts With Accounts Type Dormant
Accounts
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Change Person Secretary Company With Change Date
Officers
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Dormant
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
15 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Dormant
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Dormant
Accounts
2 September 2021 View
Accounts With Accounts Type Dormant
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2021 View
Legacy
Capital
20 January 2021 View
Legacy
Insolvency
20 January 2021 View
Resolution
Resolution
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Dormant
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Dormant
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Dormant
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Termination Director Company With Name
Officers
13 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
4 January 2012 View
Annual Return Company With Made Up Date
Annual Return
26 April 2011 View
Change Person Secretary Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2010 View
Annual Return Company With Made Up Date
Annual Return
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
26 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Appoint Person Secretary Company With Name
Officers
8 November 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Accounts
30 October 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Accounts
7 March 2008 View
Legacy
Annual Return
16 May 2007 View
Legacy
Officers
23 September 2006 View
Legacy
Accounts
9 August 2006 View
Legacy
Address
1 August 2006 View
Legacy
Auditors
1 August 2006 View
Legacy
Capital
1 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Accounts
22 March 2006 View
Legacy
Accounts
23 June 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Accounts
1 August 2003 View
Legacy
Annual Return
28 March 2003 View
Legacy
Accounts
8 February 2003 View
Legacy
Annual Return
21 August 2002 View
Legacy
Capital
23 May 2002 View
Legacy
Capital
23 May 2002 View
Legacy
Capital
27 November 2001 View
Legacy
Address
15 June 2001 View
Legacy
Capital
15 June 2001 View
Legacy
Incorporation
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Resolution
Resolution
15 June 2001 View
Incorporation Company
Incorporation
3 April 2001 View
Legacy
Incorporation
3 April 2001 View
Legacy
Incorporation
3 April 2001 View
Legacy
Other
3 April 2001 View
Legacy
Other
3 April 2001 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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