LONE EAGLE RETAIL LIMITED
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER EX5 2FN- Active
- Private Limited Company
- Company No. 04252332
- Last Updated: 01 Mar 2024
Company Profile
LONE EAGLE RETAIL LIMITED was incorporated on Friday, July 13, 2001 as a Private Limited Company with registered address in EXETER. LONE EAGLE RETAIL LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 2 months and 20 days.
| Name | LONE EAGLE RETAIL LIMITED |
|---|---|
| Company number | 04252332 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER EX5 2FN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eagle One Investment Holdings Limited Babbage Way, Clyst Honiton, EX5 2FN |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Nicholas Ian Hole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Paul James Goodes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Mark Russell Kay Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| LONE EAGLE RETAIL LIMITED | 13 Jul 2001 |