Lone Limited. net worth, address, company information. Free

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Lone Limited (Companies House Registration Number NI040534) is a private limited company established on 2001-04-03. This firm is registered at 99 Kingsway, Dunmurry, Belfast BT17 9NU. Lone Limited is operating under Standard Industrial Classification code: 99999 that means "dormant company".

Company details

Name	Lone Limited
Number	NI040534
Date of Incorporation:	Tuesday 3rd April 2001
End of financial year:	30 April
Address:	99 Kingsway, Dunmurry, Belfast, BT17 9NU
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: John W. (appointed on 30 September 2020), William D. (appointment date: 09 April 2009). 1 secretary is present: Denise G. (appointed on 09 April 2009). The official register reports 2 persons of significant control, namely: Cubis Systems Limited can be reached at Kingsway, Dunmurry, BT17 9NU Belfast. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Northstone (Ni) Limited can be reached at Kingsway, Dunmurry, BT17 9NU Belfast. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Cubis Systems Limited

31 May 2023

Address	99 Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Northstone (Ni) Limited

6 April 2016 - 31 May 2023

Address	99 Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland Companies House
Registration number	Ni004078
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 15th, August 2023 \| accounts	Free Download (1 page)

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(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 15th, August 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 8th, September 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 2nd, September 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
(SH20) Statement by Directors filed on: 20th, January 2021 \| capital	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on Wednesday 20th January 2021 filed on: 20th, January 2021 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 05/01/21 filed on: 20th, January 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, January 2021 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 25th, June 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 15th, August 2018 \| accounts	Free Download
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 7th, August 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 18th, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd April 2016 filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 218750.00 GBP is the capital in company's statement on Tuesday 19th April 2016 capital
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 28th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd April 2015 filed on: 29th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 218750.00 GBP is the capital in company's statement on Wednesday 29th April 2015 capital
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 22nd, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd April 2014 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 18th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd April 2013 filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 6th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd April 2012 filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 4th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return for the period up to Sunday 3rd April 2011 filed on: 26th, April 2011 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 14th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return for the period up to Saturday 3rd April 2010 filed on: 27th, April 2010 \| annual return	Free Download (20 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 26th, January 2010 \| accounts	Free Download (1 page)
(371S(NI)) 03/04/09 annual return shuttle filed on: 20th, April 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/08 annual accts filed on: 30th, October 2008 \| accounts	Free Download (8 pages)
(371S(NI)) 03/04/08 annual return shuttle filed on: 21st, April 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/07 annual accts filed on: 7th, March 2008 \| accounts	Free Download (8 pages)
(371S(NI)) 03/04/07 annual return shuttle filed on: 16th, May 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/06 annual accts filed on: 9th, August 2006 \| accounts	Free Download (1 page)
(98-2(NI)) Return of allot of shares filed on: 1st, August 2006 \| capital	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 1st, August 2006 \| address	Free Download (1 page)
(AURES(NI)) Auditor resignation filed on: 1st, August 2006 \| auditors	Free Download (1 page)
(371S(NI)) 03/04/06 annual return shuttle filed on: 8th, May 2006 \| annual return	Free Download (4 pages)
(AC(NI)) 30/04/05 annual accts filed on: 22nd, March 2006 \| accounts	Free Download (1 page)
(AC(NI)) 30/04/04 annual accts filed on: 23rd, June 2004 \| accounts	Free Download (1 page)
(371S(NI)) 03/04/04 annual return shuttle filed on: 6th, May 2004 \| annual return	Free Download (4 pages)
(AC(NI)) 30/04/03 annual accts filed on: 1st, August 2003 \| accounts	Free Download (1 page)
(371S(NI)) 03/04/03 annual return shuttle filed on: 28th, March 2003 \| annual return
(AC(NI)) 30/04/02 annual accts filed on: 8th, February 2003 \| accounts	Free Download (1 page)
(371S(NI)) 03/04/02 annual return shuttle filed on: 21st, August 2002 \| annual return	Free Download (5 pages)
(G98-2(NI)) Return of allot of shares filed on: 23rd, May 2002 \| capital
(G98-2(NI)) Return of allot of shares filed on: 27th, November 2001 \| capital
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 15th, June 2001 \| resolution	Free Download (1 page)
(UDM+A(NI)) Updated mem and arts filed on: 15th, June 2001 \| incorporation	Free Download (15 pages)
(133(NI)) Not of incr in nom cap filed on: 15th, June 2001 \| capital	Free Download (1 page)
(295(NI)) Change in sit reg add filed on: 15th, June 2001 \| address
(ARTS(NI)) Articles filed on: 3rd, April 2001 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 3rd, April 2001 \| incorporation	Free Download (1 page)
(MEM(NI)) Memorandum filed on: 3rd, April 2001 \| incorporation	Free Download (7 pages)

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	Download filing
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 15th, August 2023 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 8th, September 2022 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 2nd, September 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
(SH20) Statement by Directors filed on: 20th, January 2021 \| capital	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on Wednesday 20th January 2021 filed on: 20th, January 2021 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 05/01/21 filed on: 20th, January 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 20th, January 2021 \| resolution	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 25th, June 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 15th, August 2018 \| accounts	Free Download
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 7th, August 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 18th, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd April 2016 filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 218750.00 GBP is the capital in company's statement on Tuesday 19th April 2016 capital
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 28th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd April 2015 filed on: 29th, April 2015 \| annual return	Free Download (5 pages)
(SH01) 218750.00 GBP is the capital in company's statement on Wednesday 29th April 2015 capital
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 22nd, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd April 2014 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 18th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd April 2013 filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 6th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd April 2012 filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 4th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return for the period up to Sunday 3rd April 2011 filed on: 26th, April 2011 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 14th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return for the period up to Saturday 3rd April 2010 filed on: 27th, April 2010 \| annual return	Free Download (20 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 26th, January 2010 \| accounts	Free Download (1 page)
(371S(NI)) 03/04/09 annual return shuttle filed on: 20th, April 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/08 annual accts filed on: 30th, October 2008 \| accounts	Free Download (8 pages)
(371S(NI)) 03/04/08 annual return shuttle filed on: 21st, April 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/07 annual accts filed on: 7th, March 2008 \| accounts	Free Download (8 pages)
(371S(NI)) 03/04/07 annual return shuttle filed on: 16th, May 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/06 annual accts filed on: 9th, August 2006 \| accounts	Free Download (1 page)
(98-2(NI)) Return of allot of shares filed on: 1st, August 2006 \| capital	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 1st, August 2006 \| address	Free Download (1 page)
(AURES(NI)) Auditor resignation filed on: 1st, August 2006 \| auditors	Free Download (1 page)
(371S(NI)) 03/04/06 annual return shuttle filed on: 8th, May 2006 \| annual return	Free Download (4 pages)
(AC(NI)) 30/04/05 annual accts filed on: 22nd, March 2006 \| accounts	Free Download (1 page)
(AC(NI)) 30/04/04 annual accts filed on: 23rd, June 2004 \| accounts	Free Download (1 page)
(371S(NI)) 03/04/04 annual return shuttle filed on: 6th, May 2004 \| annual return	Free Download (4 pages)
(AC(NI)) 30/04/03 annual accts filed on: 1st, August 2003 \| accounts	Free Download (1 page)
(371S(NI)) 03/04/03 annual return shuttle filed on: 28th, March 2003 \| annual return
(AC(NI)) 30/04/02 annual accts filed on: 8th, February 2003 \| accounts	Free Download (1 page)
(371S(NI)) 03/04/02 annual return shuttle filed on: 21st, August 2002 \| annual return	Free Download (5 pages)
(G98-2(NI)) Return of allot of shares filed on: 23rd, May 2002 \| capital
(G98-2(NI)) Return of allot of shares filed on: 27th, November 2001 \| capital
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 15th, June 2001 \| resolution	Free Download (1 page)
(UDM+A(NI)) Updated mem and arts filed on: 15th, June 2001 \| incorporation	Free Download (15 pages)
(133(NI)) Not of incr in nom cap filed on: 15th, June 2001 \| capital	Free Download (1 page)
(295(NI)) Change in sit reg add filed on: 15th, June 2001 \| address
(ARTS(NI)) Articles filed on: 3rd, April 2001 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 3rd, April 2001 \| incorporation	Free Download (1 page)
(MEM(NI)) Memorandum filed on: 3rd, April 2001 \| incorporation	Free Download (7 pages)