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Companies/NI040534

Lone Limited

Dormant Company · Belfast

OtherUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cubis Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-31 · No cessation recorded

Source record 253092899
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-05-31

Source record 242437805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
DM
Darren McmillanCurrent director
Appointed 2026-04-03
+23 others
CC
Colman CooneyCurrent director
Appointed 2025-12-19
DG
Denise GeddisCurrent secretary
Appointed 2009-04-09 · 17 yrs
+36 others
Show 12 historical appointments
JW
John WilsonResigned director
Resigned 2020-09-30 · 5 yrs · Director
ES
Edward SweeneyResigned director
Resigned 2012-11-01 · 7 yrs · Company Director
ML
Mark LowryResigned director
Resigned 2009-12-30 · 2 yrs · Chief Executive
WD
William DonnanResigned director
Resigned 2009-04-09 · 16 yrs · Director
WQ
William QuinnResigned director
Resigned 2006-06-01 · 3 yrs · Director
RR
Raymond ReillyResigned directorResigned secretary
Resigned 2006-06-01 · 2 yrs · Company Director
SP
Sarah PhillipsResigned director
Resigned 2001-06-01 · 5 yrs · Company Director
EP
Edward PhillipsResigned director
Resigned 2001-06-01 · 5 yrs · Company Director
MH
Malcolm HarrisonResigned director
Resigned 2001-04-03 · IT Officer
SP
Sarah PhillipsResigned secretary
Resigned 2001-04-03 · 5 yrs
DK
Dorothy KaneResigned director
Resigned 2001-04-03 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active