LONE EAGLE SECURITIES LIMITED
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER EX5 2FN- Active
- Private Limited Company
- Company No. 04809696
- Last Updated: 01 Mar 2024
Company Profile
LONE EAGLE SECURITIES LIMITED was incorporated on Tuesday, June 24, 2003 as a Private Limited Company with registered address in EXETER. LONE EAGLE SECURITIES 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 21 years 3 months and 8 days.
| Name | LONE EAGLE SECURITIES LIMITED |
|---|---|
| Company number | 04809696 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2003 |
| 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 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
|
| Mr Nicholas Ian Hole 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LONE EAGLE SECURITIES LIMITED | 24 Jun 2003 |