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Lone Eagle Retail Limited

Lone Eagle Retail Limited is a dissolved company incorporated on 13 July 2001 with the registered office located in Exeter, Devon. Lone Eagle Retail Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (9 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04252332
Private limited company
Age
24 years
Incorporated 13 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
Devon
EX5 2FN
Same address for the past 11 years
Telephone
01249656584
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Accountant • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Mar 1970
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1961
Mr Paul James Goodes
PSC • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle One Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Eagle One Estates Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Eagle One Homes Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
The Square Management Company (Bath) Limited
Paul Raymond Withers, Paul James Goodes, and 2 more are mutual people.
Active
PHMC 1 Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
PHMC 2 Limited
Paul Raymond Withers, Paul James Goodes, and 2 more are mutual people.
Active
Eagle One Securities Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Eagle One Country Shopping Limited
Paul James Goodes, Nicholas Ian Hole, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1
Decreased by £778.83K (-100%)
Total Liabilities
£0
Decreased by £766.09K (-100%)
Net Assets
£1
Decreased by £12.74K (-100%)
Debt Ratio (%)
0%
Decreased by 98.36% (-100%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 4 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 19 Nov 2024
Application To Strike Off
1 Year Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Accounting Period Extended
2 Years 8 Months Ago on 10 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Mark Russell Kay (PSC) Resigned
3 Years Ago on 31 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2024
Application to strike the company off the register
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 15 Jul 2024
Change of accounting reference date
Submitted on 13 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 17 Jul 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 10 Mar 2023
Cessation of Mark Russell Kay as a person with significant control on 31 December 2021
Submitted on 21 Jul 2022
Repayment History
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