# Lone Limited

## Details

- **Company number:** [NI040534](https://find-and-update.company-information.service.gov.uk/company/NI040534)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2001
- **Registered office:** C/O INTERPATH ADVISORY SUITE 402, THE KELVIN, 17-25 COLLEGE SQUARE EAST, BELFAST, BT1 6DH
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCMILLAN, Darren William | director | 3 Apr 2026 |  |
| COONEY, Colman | director | 19 Dec 2025 |  |
| MURPHY, Denise | secretary | 9 Apr 2009 |  |
| DONNAN, William John Andrew | director | 9 Apr 2009 | 3 Apr 2026 |
| WILSON, John Nathanial | director | 30 Sep 2020 | 31 Dec 2025 |
| SWEENEY, Edward | director | 1 Nov 2012 | 30 Sep 2020 |
| LOWRY, Mark Richmond | director | 30 Dec 2009 | 1 Nov 2012 |
| QUINN, William Noel | director | 1 Jun 2006 | 31 Dec 2009 |
| REILLY, Raymond Arnold | secretary | 1 Jun 2006 | 9 Apr 2009 |
| REILLY, Raymond Arnold | director | 1 Jun 2006 | 9 Apr 2009 |
| PHILLIPS, Edward Morris Hugh | director | 1 Jun 2001 | 30 Jun 2006 |
| PHILLIPS, Sarah Margaret | director | 1 Jun 2001 | 30 Jun 2006 |
| PHILLIPS, Sarah Margaret | secretary | 3 Apr 2001 | 30 Jun 2006 |
| HARRISON, Malcolm Joseph | director | 3 Apr 2001 | 1 Jun 2001 |
| KANE, Dorothy May | director | 3 Apr 2001 | 1 Jun 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Northstone (Ni) Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 May 2023 |





## Controls

- [Salmor Industries Ltd](/company/NI025807) (NI025807)



## Directors' other companies

- [MCMILLAN, Darren William](/person/5406717) - director at [Lough Neagh Sand Traders Limited](/company/NI632142)
- [MCMILLAN, Darren William](/person/5406717) - director at [Salmor Industries Ltd](/company/NI025807)
- [MCMILLAN, Darren William](/person/5406717) - director at [Ballymena Construction Company Limited](/company/NI001664)
- [MCMILLAN, Darren William](/person/5406717) - director at [EPH Contractors (Swindon) Limited](/company/00640756)
- [MCMILLAN, Darren William](/person/5406717) - director at [Northstone Materials Limited](/company/NI001509)



## Companies at the same address

- [Ballymena Construction Company Limited](/company/NI001664) (NI001664)
- [R.J. Maxwell (Ballymena) Limited](/company/NI007623) (NI007623)
- [Salmor Industries Ltd](/company/NI025807) (NI025807)
- [W.Y. Crichton & Co Limited](/company/NI011878) (NI011878)