Lone Eagle Securities Limited

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Micro

Lone Eagle Securities Limited

04809696•Private Limited With Share Capital

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

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Incorporated

24/06/2003

Company Age

22 years

Directors

4

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lone Eagle Securities Limited (04809696) is a private limited with share capital incorporated on 24/06/2003 (22 years old) and registered in exeter, EX52FN. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 24/06/2003
EX52FN
1 employees

Financial Overview

Total Assets

£3.81M

Liabilities

£2.46M

Net Assets

£1.35M

Est. Turnover

£943.8K

AI Estimated
Unreported
Cash

£1

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
jonathan michael symons
director
P
paul raymond withers
director
P
paul james goodes
director
N
nicholas ian hole
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

86
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Resolution
Category:Resolution
Date:21-04-2021
Memorandum Articles
Category:Incorporation
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
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:23-07-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Accounts
Date:21-04-2005
Legacy
Category:Officers
Date:16-12-2004
Legacy
Category:Annual Return
Date:30-06-2004
Legacy
Category:Mortgage
Date:26-09-2003
Legacy
Category:Mortgage
Date:26-09-2003
Resolution
Category:Resolution
Date:05-08-2003
Resolution
Category:Resolution
Date:05-08-2003
Resolution
Category:Resolution
Date:05-08-2003
Legacy
Category:Address
Date:05-08-2003
Legacy
Category:Officers
Date:05-08-2003
Legacy
Category:Officers
Date:05-08-2003
Legacy
Category:Officers
Date:05-08-2003
Legacy
Category:Officers
Date:05-08-2003
Legacy
Category:Officers
Date:05-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2003
Incorporation Company
Category:Incorporation
Date:24-06-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024

Trading Addresses

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

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Contact

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