Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Lone Limited
- Incorporated
- 3 April 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Colman Cooney
- Owned by
- Cubis Systems Limited
- Accounts type
- Dormant
- Region
- Northern Ireland
- Address
- C/o Interpath Advisory Suite 402The Kelvin17-25 College Square EastBelfastBT1 6DH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2026
British
Born March 1972 (54)
Cooney, Colman
Director · Appointed 19 December 2025
Irish
Born March 1975 (51)
Murphy, Denise
Secretary · Appointed 9 April 2009
British
Officer history (12 former)
3 April 2026
3 April 2026
31 December 2025
19 December 2025
Appointed Cooney, Colman as Director
30 September 2020
30 September 2020
1 November 2012
1 November 2012
31 December 2009
30 December 2009
9 April 2009
9 April 2009
9 April 2009
9 April 2009
Appointed Murphy, Denise as Secretary
30 June 2006
30 June 2006
Resigned Phillips, Sarah Margaret as Secretary
30 June 2006
Resigned Phillips, Sarah Margaret as Director
1 June 2006
1 June 2006
1 June 2006
1 June 2001
1 June 2001
1 June 2001
1 June 2001
Appointed Phillips, Sarah Margaret as Director
3 April 2001
3 April 2001
3 April 2001
Appointed Phillips, Sarah Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cubis Systems Limited
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Lone Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
31 May 2023
Ceased Northstone (NI) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Declaration of solvency | |||
| 20 August 2026 | Registered office address changed | |||
| 20 August 2026 | Appointment of a liquidator | |||
| 20 August 2026 | Resolutions | |||
| 8 April 2026 | Confirmation statement with updates | 3 April 2026 |
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