LONE EAGLE PROPERTIES LIMITED

EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER  EX5 2FN
  • Active
  • Private Limited Company
  • Company No. 04466922
  • Last Updated: 01 Mar 2024

Company Profile

LONE EAGLE PROPERTIES LIMITED was incorporated on Friday, June 21, 2002 as a Private Limited Company with registered address in EXETER. LONE EAGLE PROPERTIES 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 22 years 3 months and 11 days.

Name LONE EAGLE PROPERTIES LIMITED
Company number 04466922
Company type Private Limited Company
Incorporation date 21 Jun 2002
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
Mr Nicholas Ian Hole 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 - present
ownership of shares 75 to 100 percent
Mr Paul James Goodes Nationality: British Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-185 days left)
Latest accounts 30 June 2022
Next confirmation statement due 19 July 2017
Last confirmation statement dated 21 June 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
LONE EAGLE PROPERTIES LIMITED 21 Jun 2002