Lone Eagle Properties Limited

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Lone Eagle Properties Limited

04466922Private Limited With Share Capital

Eagle House 1 Babbage Way, Exeter Science Park, Exeter, EX52FN
Incorporated

21/06/2002

Company Age

23 years

Directors

4

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Lone Eagle Properties Limited (04466922) is a private limited with share capital incorporated on 21/06/2002 (23 years old) and registered in exeter, EX52FN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 21/06/2002
EX52FN
1 employees

Financial Overview

Total Assets

£6.58M

Liabilities

£4.58M

Net Assets

£2.00M

Cash

£1

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

4

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Resolution
Category:Resolution
Date:21-04-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Auditors Resignation Company
Category:Auditors
Date:22-01-2014
Auditors Resignation Company
Category:Auditors
Date:17-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Legacy
Category:Mortgage
Date:26-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2007
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2004
Legacy
Category:Mortgage
Date:22-01-2004
Legacy
Category:Annual Return
Date:20-08-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Address
Date:04-03-2003
Resolution
Category:Resolution
Date:17-12-2002
Resolution
Category:Resolution
Date:17-12-2002
Resolution
Category:Resolution
Date:17-12-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Mortgage
Date:01-11-2002
Legacy
Category:Mortgage
Date:01-11-2002
Legacy
Category:Address
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:20-08-2002
Incorporation Company
Category:Incorporation
Date:21-06-2002

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts30/06/2025

Trading Addresses

Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon Ex5 2Fn, EX52FNRegistered

Contact

441392441900
www.eagle-one.co.uk
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, EX52FN