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Nom

Lonepiper Limited

Adresse
The Pavilion
Botleigh Grange Business Park
Hedge End
SO30 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05924997 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Mackenzie Smith, Hugo Duncan Thomas Torquil Status: Active Notified: 06/04/2016 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hanbury, Bridget Anne Status: Ceased Notified: 10/05/2022 Ceased: 31/01/2024 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Hanbury, Christopher Osgood Philip Status: Ceased Notified: 14/10/2016 Ceased: 10/05/2022 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Schwarzenbach, Urs Ernst Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2016 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Mackenzie Smith, Hugo Duncan Thomas Torquil Hedge End Status: Active Notified: 05/09/2006 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Sommelier Fine Wine LTD Status: Active Notified: 06/04/2016 Companies House Number: 06794262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Scci Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2024 Companies House Number: 06089974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors