Active
Company Information for LONE LIMITED
99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU,
|
Company Registration Number
NI040534
Private Limited Company
Active |
Company Name | |
---|---|
LONE LIMITED | |
Legal Registered Office | |
99 KINGSWAY DUNMURRY BELFAST BT17 9NU Other companies in BT17 | |
Company Number | NI040534 | |
---|---|---|
Company ID Number | NI040534 | |
Date formed | 2001-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:50:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONE - BAR RANCH, INC. | 4401 PARK ROAD 21 CLEBURNE TX 76033 | Active | Company formed on the 2007-04-11 | |
LONE - STAR FRAMING, INC. | 11601 N LAKE SHORE DR LAKE STEVENS WA 98258 | Dissolved | Company formed on the 2005-07-25 | |
LONE - STAR INDUSTRIAL TITANS L.L.C. | 479 STERLING ST SAN ANTONIO TX 78220 | Active | Company formed on the 2024-05-10 | |
LONE "G" CORPORATION | 1401 FORUM WAY W PALM BEACH FL 33401 | Inactive | Company formed on the 1989-01-27 | |
LONE & ASSOCIATES, INC. | 11525 JUANITA DR NE KIRKLAND WA 98034 | Dissolved | Company formed on the 1982-07-26 | |
LONE & ASSOCIATES INC. | 7046 GOLF POINTE CIRCLE TAMARAC FL 33321 | Inactive | Company formed on the 1981-04-15 | |
LONE & BABE PTE. LTD. | CECIL STREET Singapore 049712 | Active | Company formed on the 2009-06-30 | |
LONE & CO INC | 717 QUEEN ST E TORONTO, ON Ontario M4M 1H1 | Active | Company formed on the 2016-03-01 | |
LONE & CONRAD, INC. | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1996-10-18 | |
Lone & Grace Homes | 9855 Castle Ridge Circle Highlands Ranch CO 80129 | Good Standing | Company formed on the 2019-01-07 | |
LONE & LUNA LIMITED | 128 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2022-09-27 | |
LONE & SON A/C & HEAT INC | 10404 HALLMARK BLVD RIVERVIEW FL 33578 | Inactive | Company formed on the 2006-09-15 | |
LONE & SURGENT, LTD. INVESTMENT BANKERS-BUSINESS CONSULTANTS, INC. | RURAL ROUTE 7, BOX 520 TALLAHASSEE FL 32308 | Inactive | Company formed on the 1987-02-19 | |
LONE 1 INCORPORATED | Michigan | UNKNOWN | ||
LONE 7 ENTERPRISE LLC | 304 CUERO PL HIGHLAND VLG TX 75077 | Active | Company formed on the 2014-02-12 | |
LONE A ANDERSEN MD PHD PC | Michigan | UNKNOWN | ||
LONE A VENUE LLC | Georgia | Unknown | ||
LONE ABRAHAM REALTY INVESTMENTS, LLC | 5301 SPRING VALLEY RD STE 200 DALLAS TX 75254 | Forfeited | Company formed on the 2019-05-31 | |
LONE ABRAHAM IP HOLDINGS, INC. | 8220 WALNUT HILL LN BLDG 2 DALLAS TX 75231 | Forfeited | Company formed on the 2022-09-20 | |
Lone Acorn Inc. | 3980 Armitage Avenue Dunrobin Ontario K0A 1T0 | Dissolved | Company formed on the 2021-10-27 |
Officer | Role | Date Appointed |
---|---|---|
DENISE GEDDIS |
||
WILLIAM JOHN ANDREW DONNAN |
||
EDWARD SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RICHMOND LOWRY |
Director | ||
WILLIAM NOEL QUINN |
Director | ||
RAYMOND ARNOLD REILLY |
Company Secretary | ||
RAYMOND ARNOLD REILLY |
Director | ||
SARAH MARGARET PHILLIPS |
Company Secretary | ||
EDWARD MORRIS HUGH PHILLIPS |
Director | ||
SARAH MARGARET PHILLIPS |
Director | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R.J. MAXWELL (BALLYMENA) LIMITED | Director | 2011-04-30 | CURRENT | 1969-06-10 | Active | |
ARDIS ESTATES, LIMITED | Director | 2009-12-30 | CURRENT | 1948-11-05 | Active - Proposal to Strike off | |
BP CONCRETE FLOORING LIMITED | Director | 2009-12-30 | CURRENT | 1973-04-17 | Active | |
NORTHSTONE (NI) LIMITED | Director | 2009-04-16 | CURRENT | 1958-05-19 | Active | |
CAM ENTERPRISES LIMITED | Director | 2009-04-16 | CURRENT | 1962-02-19 | Liquidation | |
STRANGFORD, LIMITED | Director | 2009-04-09 | CURRENT | 1943-08-12 | Active - Proposal to Strike off | |
SCOTT HOLDINGS LIMITED | Director | 2009-04-09 | CURRENT | 1948-11-10 | Active - Proposal to Strike off | |
NORTH DOWN ENGINEERING COMPANY (BELFAST) LIMITED | Director | 2009-04-09 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
FARRANS (ENGINEERING) LIMITED | Director | 2009-04-09 | CURRENT | 1978-10-05 | Active - Proposal to Strike off | |
NORTHSTONE MATERIALS LIMITED | Director | 2009-04-09 | CURRENT | 1941-08-28 | Active | |
INSULATING & PACKAGING LIMITED | Director | 2009-04-09 | CURRENT | 1972-03-10 | Active - Proposal to Strike off | |
FARRANS (PLANT) LIMITED | Director | 2009-04-09 | CURRENT | 1978-10-24 | Active - Proposal to Strike off | |
BP CONCRETE FLOORING GLASGOW LIMITED | Director | 2009-04-09 | CURRENT | 1987-10-26 | Active | |
MATERIALS TESTING LIMITED | Director | 2016-10-01 | CURRENT | 1978-05-18 | Active | |
C4 INDUSTRIES LIMITED | Director | 2014-12-01 | CURRENT | 2002-06-18 | Active | |
SALMOR INDUSTRIES LTD | Director | 2014-06-01 | CURRENT | 1991-08-09 | Active | |
S.J. MARTIN LIMITED | Director | 2013-05-13 | CURRENT | 1941-07-31 | Active | |
ULSTER WASTE LIMITED | Director | 2013-05-13 | CURRENT | 1977-08-01 | Active - Proposal to Strike off | |
FARMERS' SUPPLY COMPANY LIMITED -THE | Director | 2013-05-13 | CURRENT | 1978-07-07 | Active - Proposal to Strike off | |
NORTHSTONE PRODUCTS LIMITED | Director | 2013-05-13 | CURRENT | 1996-02-19 | Active | |
NORTHSTONE CONCRETE LIMITED | Director | 2013-05-13 | CURRENT | 1996-02-19 | Active - Proposal to Strike off | |
NORTHSTONE QUARRIES LIMITED | Director | 2013-05-13 | CURRENT | 1946-01-14 | Liquidation | |
DUNBRIK (ULSTER) LIMITED | Director | 2013-05-13 | CURRENT | 1949-02-19 | Liquidation | |
NORTHSTONE (GROUP) LIMITED | Director | 2013-05-13 | CURRENT | 1925-10-02 | Active - Proposal to Strike off | |
FARRANS LIMITED | Director | 2013-05-13 | CURRENT | 1948-07-01 | Active | |
NORTH DOWN BRICK LIMITED | Director | 2013-05-13 | CURRENT | 1963-05-08 | Liquidation | |
AGGREGATES (ULSTER) LIMITED | Director | 2013-05-13 | CURRENT | 1968-08-01 | Liquidation | |
NORTHSTONE SURFACING LIMITED | Director | 2013-05-13 | CURRENT | 1978-01-25 | Active - Proposal to Strike off | |
P. & J. MCCANN LIMITED | Director | 2013-05-13 | CURRENT | 1988-06-28 | Active - Proposal to Strike off | |
NORTHSTONE CONCRETE SUPPLIES LIMITED | Director | 2013-05-13 | CURRENT | 1963-03-01 | Active - Proposal to Strike off | |
FMP JOINT VENTURE LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
FMP CONSTRUCTION JOINT VENTURE LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
CARMEAN LIMEWORKS LIMITED | Director | 2012-11-01 | CURRENT | 1942-02-04 | Active - Proposal to Strike off | |
BALLYMENA CONSTRUCTION COMPANY LIMITED | Director | 2012-11-01 | CURRENT | 1943-04-28 | Active | |
STRANGFORD, LIMITED | Director | 2012-11-01 | CURRENT | 1943-08-12 | Active - Proposal to Strike off | |
NORTH DOWN QUARRIES LIMITED | Director | 2012-11-01 | CURRENT | 1953-02-20 | Active - Proposal to Strike off | |
ARDIS ESTATES, LIMITED | Director | 2012-11-01 | CURRENT | 1948-11-05 | Active - Proposal to Strike off | |
SCOTT HOLDINGS LIMITED | Director | 2012-11-01 | CURRENT | 1948-11-10 | Active - Proposal to Strike off | |
W.M. BOLTON & SONS, LIMITED | Director | 2012-11-01 | CURRENT | 1954-02-25 | Active - Proposal to Strike off | |
NORTH DOWN ENGINEERING COMPANY (BELFAST) LIMITED | Director | 2012-11-01 | CURRENT | 1967-04-20 | Active - Proposal to Strike off | |
KINGS (NORTHERN IRELAND) LIMITED | Director | 2012-11-01 | CURRENT | 1975-03-07 | Active - Proposal to Strike off | |
T.B.F. THOMPSON (PROPERTIES) LIMITED | Director | 2012-11-01 | CURRENT | 1977-04-06 | Active | |
T O'CONNELL & SONS (CONTRACTORS) LIMITED | Director | 2012-11-01 | CURRENT | 1978-04-18 | Active | |
FARRANS (ENGINEERING) LIMITED | Director | 2012-11-01 | CURRENT | 1978-10-05 | Active - Proposal to Strike off | |
CARMEAN CHEMICALS LIMITED | Director | 2012-11-01 | CURRENT | 1982-11-26 | Active - Proposal to Strike off | |
TYRONE BRICK LIMITED | Director | 2012-11-01 | CURRENT | 1983-06-27 | Liquidation | |
MADIGAN PROPERTIES LIMITED | Director | 2012-11-01 | CURRENT | 2000-10-28 | Active - Proposal to Strike off | |
J.T. GLOVER, LIMITED | Director | 2012-11-01 | CURRENT | 1938-03-30 | Active | |
BECKETT CONSTRUCTION SOLUTIONS LIMITED | Director | 2012-11-01 | CURRENT | 1946-06-26 | Active | |
NORTHSTONE MATERIALS LIMITED | Director | 2012-11-01 | CURRENT | 1941-08-28 | Active | |
CAM ENTERPRISES LIMITED | Director | 2012-11-01 | CURRENT | 1962-02-19 | Liquidation | |
INSULATING & PACKAGING LIMITED | Director | 2012-11-01 | CURRENT | 1972-03-10 | Active - Proposal to Strike off | |
R.J. MAXWELL (BALLYMENA) LIMITED | Director | 2012-11-01 | CURRENT | 1969-06-10 | Active | |
HADDEN QUARRIES LIMITED | Director | 2012-11-01 | CURRENT | 1973-05-25 | Liquidation | |
BP CONCRETE FLOORING LIMITED | Director | 2012-11-01 | CURRENT | 1973-04-17 | Active | |
FARRANS (PLANT) LIMITED | Director | 2012-11-01 | CURRENT | 1978-10-24 | Active - Proposal to Strike off | |
JOHN MCLEAN & SONS (QUARRIES) LIMITED | Director | 2012-11-01 | CURRENT | 1979-04-12 | Liquidation | |
PREMIER CEMENT LIMITED | Director | 2012-11-01 | CURRENT | 1987-08-04 | Active | |
ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED | Director | 2012-11-01 | CURRENT | 1990-07-03 | Active | |
BP CONCRETE FLOORING GLASGOW LIMITED | Director | 2012-11-01 | CURRENT | 1987-10-26 | Active | |
EPH CONTRACTORS (SWINDON) LIMITED | Director | 2012-11-01 | CURRENT | 1959-10-29 | Active | |
NORTHSTONE (NI) LIMITED | Director | 2004-06-24 | CURRENT | 1958-05-19 | Active | |
FARRANS (CONSTRUCTION) LIMITED | Director | 2001-12-12 | CURRENT | 1943-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
Director's details changed for Mr William John Andrew Donnan on 2024-01-04 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CESSATION OF NORTHSTONE (NI) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cubis Systems Limited as a person with significant control on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES | |
SH19 | Statement of capital on 2021-01-20 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/01/21 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SWEENEY | |
AP01 | DIRECTOR APPOINTED MR JOHN NATHANIAL WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 218750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 218750 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 218750 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 218750 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LOWRY | |
AP01 | DIRECTOR APPOINTED MR EDWARD SWEENEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DENISE GEDDIS on 2010-09-03 | |
CH01 | Director's details changed for William John Andrew Donnan on 2010-08-30 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
AP01 | DIRECTOR APPOINTED MARK RICHMOND LOWRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN | |
AP03 | SECRETARY APPOINTED DENISE GEDDIS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 03/04/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 03/04/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
371S(NI) | 03/04/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
AURES(NI) | AUDITOR RESIGNATION | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 03/04/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
371S(NI) | 03/04/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/03 ANNUAL ACCTS | |
371S(NI) | 03/04/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/02 ANNUAL ACCTS | |
371S(NI) | 03/04/02 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
98(3)(NI) | PARS RE CON RE SHARES | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
133(NI) | NOT OF INCR IN NOM CAP | |
295(NI) | CHANGE IN SIT REG ADD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LONE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |