Lone Limited
- Company number
- NI040534
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2001
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANE, Dorothy May | Director | 3 Apr 2001 | 1 Jun 2001 |
| HARRISON, Malcolm Joseph | Director | 3 Apr 2001 | 1 Jun 2001 |
| PHILLIPS, Sarah Margaret | Director | 1 Jun 2001 | 30 Jun 2006 |
| PHILLIPS, Edward Morris Hugh | Director | 1 Jun 2001 | 30 Jun 2006 |
| PHILLIPS, Sarah Margaret | Secretary | 3 Apr 2001 | 30 Jun 2006 |
| REILLY, Raymond Arnold | Secretary | 1 Jun 2006 | 9 Apr 2009 |
| REILLY, Raymond Arnold | Director | 1 Jun 2006 | 9 Apr 2009 |
| QUINN, William Noel | Director | 1 Jun 2006 | 31 Dec 2009 |
| LOWRY, Mark Richmond | Director | 30 Dec 2009 | 1 Nov 2012 |
| SWEENEY, Edward | Director | 1 Nov 2012 | 30 Sep 2020 |
| WILSON, John Nathanial | Director | 30 Sep 2020 | 31 Dec 2025 |
| DONNAN, William John Andrew | Director | 9 Apr 2009 | 3 Apr 2026 |
| MCMILLAN, Darren William | Director | 3 Apr 2026 | |
| COONEY, Colman | Director | 19 Dec 2025 | |
| MURPHY, Denise | Secretary | 9 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northstone (Ni) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 May 2023 |
| Cubis Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 |
Accounts
Connections
Controls
- Salmor Industries Ltd (NI025807)
Directors’ other companies
- MCMILLAN, Darren William - Director at Lough Neagh Sand Traders Limited
- MCMILLAN, Darren William - Director at Salmor Industries Ltd
- MCMILLAN, Darren William - Director at Ballymena Construction Company Limited
- MCMILLAN, Darren William - Director at EPH Contractors (Swindon) Limited
- MCMILLAN, Darren William - Director at Northstone Materials Limited
Companies at the same address
- Ballymena Construction Company Limited (NI001664)
- R.J. Maxwell (Ballymena) Limited (NI007623)
- Salmor Industries Ltd (NI025807)
- W.Y. Crichton & Co Limited (NI011878)