# Lonepiper Limited

## Details

- **Company number:** [05924997](https://find-and-update.company-information.service.gov.uk/company/05924997)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2006
- **Registered office:** THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SO30 2AF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKENZIE SMITH, Hugo Duncan Thomas Torquil | director | 5 Sep 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Urs Ernst Schwarzenbach | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Oct 2016 |
| Mr Christopher Osgood Philip Hanbury | ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent | 14 Oct 2016 | 10 May 2022 |
| Mrs Bridget Anne Hanbury | ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent | 10 May 2022 | 31 Jan 2024 |
| Mr Hugo Duncan Thomas Torquil Mackenzie Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £21,883,400 | £5,301,780 | 0 |




## Controls

- [Sommelier Fine Wine Limited](/company/06794262) (06794262)



## Directors' other companies

- [MACKENZIE SMITH, Hugo Duncan Thomas Torquil](/person/6515734) - director at [Lonepiper Properties Limited](/company/07703320)



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