Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Lonepiper Limited
- Incorporated
- 5 September 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Hugo Duncan Thomas Torquil Mackenzie Smith
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The PavilionBotleigh Grange Business ParkHedge EndSO30 2AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2006
British
Born June 1972 (54)
Officer history (4 former)
24 March 2016
15 April 2014
Resigned Schwarzenbach, Guy as Director
30 May 2007
Appointed Schwarzenbach, Guy as Director
20 September 2006
20 September 2006
5 September 2006
5 September 2006
5 September 2006
5 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Holdings 1
Companies where Lonepiper Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
31 January 2024
Ceased Bridget Anne Hanbury — Owns 75–100% of shares
10 May 2022
Ceased Christopher Osgood Philip Hanbury — Owns 75–100% of shares
14 October 2016
Ceased Urs Ernst Schwarzenbach — Owns 50–75% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £21,883,400
- Cash
- £5,301,780
- Debt Ratio
- 0%
- Current Ratio
- 70.7x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £14,722,921 |
| Current Assets | £7,263,147 |
| Debtors | £1,961,367 |
| Cash | £5,301,780 |
| Creditors (< 1 year) | £102,668 |
| Net Current Assets | £7,160,479 |
| Net Assets | £21,883,400 |
| Shareholder Funds | £21,883,400 |
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 6 March 2025 | Full accounts | 31 May 2024 | ||
| 6 September 2024 | Confirmation statement with updates | 4 September 2024 |
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