Company information:
Lonepiper Limited (No: 05924997)
Address: THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF
Status: Active
Incorporated: 09-May-2006
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH ( DOB: Jun-1972 From: Sep-2006 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Director: GUY SCHWARZENBACH ( From: May-2007 To: Apr-2014 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Sep-2006 To: Sep-2006 )
Resigned Secretary: TRETHOWANS SERVICES LIMITED ( From: Sep-2006 To: Mar-2016 )
Persons of Significant Control:
Mr Urs Ernst Schwarzenbach, The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-14)
Mr Christopher Osgood Philip Hanbury, The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-10-14, Ceased: 2022-05-10)
Mr Hugo Duncan Thomas Torquil Mackenzie Smith, The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)