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Lone Limited

Lone Limited is a dormant company incorporated on 3 April 2001 with the registered office located in Belfast, County Down. Lone Limited was registered 24 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
NI040534
Private limited company
Northern Ireland Company
Age
24 years
Incorporated 3 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (9 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (17 days remaining)
Contact
Address
99 Kingsway
Dunmurry
Belfast
BT17 9NU
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Oct 1969
Director • Irish • Lives in Ireland • Born in Mar 1975
Secretary • British
Cubis Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northstone Materials Limited
William John Andrew Donnan is a mutual person.
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Ready Use Concrete Co. Limited
William John Andrew Donnan is a mutual person.
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BP Concrete Flooring Limited
William John Andrew Donnan is a mutual person.
Active
Materials Testing Limited
William John Andrew Donnan is a mutual person.
Active
Salmor Industries Ltd
William John Andrew Donnan is a mutual person.
Active
Tarmac Northstone JV Limited
William John Andrew Donnan is a mutual person.
Active
C4 Industries Limited
William John Andrew Donnan is a mutual person.
Liquidation
R.J. Maxwell (Ballymena) Limited
William John Andrew Donnan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£218.75K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£218.75K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
John Nathanial Wilson Resigned
13 Days Ago on 31 Dec 2025
Mr Colman Cooney Appointed
25 Days Ago on 19 Dec 2025
Denise Geddis Details Changed
1 Month Ago on 5 Dec 2025
Confirmation Submitted
9 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Apr 2024
Mr William John Andrew Donnan Details Changed
2 Years Ago on 4 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 15 Aug 2023
Cubis Systems Limited (PSC) Appointed
2 Years 7 Months Ago on 31 May 2023
Northstone (Ni) Limited (PSC) Resigned
2 Years 7 Months Ago on 31 May 2023
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Documents
Termination of appointment of John Nathanial Wilson as a director on 31 December 2025
Submitted on 7 Jan 2026
Appointment of Mr Colman Cooney as a director on 19 December 2025
Submitted on 19 Dec 2025
Secretary's details changed for Denise Geddis on 5 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 7 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 15 Oct 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 8 Apr 2024
Director's details changed for Mr William John Andrew Donnan on 4 January 2024
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 15 Aug 2023
Notification of Cubis Systems Limited as a person with significant control on 31 May 2023
Submitted on 14 Jun 2023
Cessation of Northstone (Ni) Limited as a person with significant control on 31 May 2023
Submitted on 14 Jun 2023
Repayment History
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