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Lonepiper Limited

Lonepiper Limited is an active company incorporated on 5 September 2006 with the registered office located in Southampton, Hampshire. Lonepiper Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05924997
Private limited company
Age
19 years
Incorporated 5 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (9 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
The Pavilion
Botleigh Grange Business Park
Hedge End
Southampton
SO30 2AF
Same address for the past 10 years
Telephone
01489795485
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Mr Hugo Duncan Thomas Torquil Mackenzie Smith
PSC • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Sommelier Fine Wine Limited
Hugo Duncan Thomas Torquil Mackenzie Smith is a mutual person.
Active
Lonepiper Properties Limited
Hugo Duncan Thomas Torquil Mackenzie Smith is a mutual person.
Active
Camascope Limited
Hugo Duncan Thomas Torquil Mackenzie Smith is a mutual person.
Active
Tahlah Limited
Hugo Duncan Thomas Torquil Mackenzie Smith is a mutual person.
Active
Project Wexler Topco Limited
Hugo Duncan Thomas Torquil Mackenzie Smith is a mutual person.
Active
Baydon Capital Limited
Hugo Duncan Thomas Torquil Mackenzie Smith is a mutual person.
Active
Ellenborough Holdings Ltd
Hugo Duncan Thomas Torquil Mackenzie Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£14.98M
Increased by £8.98M (+150%)
Turnover
£54K
Decreased by £83.44M (-100%)
Employees
9
Decreased by 475 (-98%)
Total Assets
£22.27M
Decreased by £24.92M (-53%)
Total Liabilities
-£160K
Decreased by £31.9M (-100%)
Net Assets
£22.11M
Increased by £6.98M (+46%)
Debt Ratio (%)
1%
Decreased by 67.22% (-99%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Own Shares Purchased
1 Year 6 Months Ago on 19 Feb 2024
Shares Cancelled
1 Year 6 Months Ago on 19 Feb 2024
Mr Hugo Duncan Thomas Torquil Mackenzie Smith (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Bridget Anne Hanbury (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 17 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Full accounts made up to 31 May 2024
Submitted on 6 Mar 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 6 Sep 2024
Memorandum and Articles of Association
Submitted on 18 Mar 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 9 Mar 2024
Cessation of Bridget Anne Hanbury as a person with significant control on 31 January 2024
Submitted on 7 Mar 2024
Change of details for Mr Hugo Duncan Thomas Torquil Mackenzie Smith as a person with significant control on 31 January 2024
Submitted on 7 Mar 2024
Cancellation of shares. Statement of capital on 31 January 2024
Submitted on 19 Feb 2024
Purchase of own shares.
Submitted on 19 Feb 2024
Resolutions
Submitted on 18 Feb 2024
Change of share class name or designation
Submitted on 16 Feb 2024
Repayment History
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