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Lone Eagle Securities Limited

Lone Eagle Securities Limited is an active company incorporated on 24 June 2003 with the registered office located in Exeter, Devon. Lone Eagle Securities Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04809696
Private limited company
Age
22 years
Incorporated 24 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
Devon
EX5 2FN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1961
Director • Accountant • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Mar 1970
Director • None • British • Lives in England • Born in Jan 1965
Mr Mark Russell Kay
PSC • British • Lives in England • Born in May 1950
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
Jonathan Michael Symons, Paul James Goodes, and 2 more are mutual people.
Active
PHMC 1 Limited
Jonathan Michael Symons, Paul James Goodes, and 2 more are mutual people.
Active
PHMC 2 Limited
Jonathan Michael Symons, Paul James Goodes, and 2 more are mutual people.
Active
Eagle One Securities Limited
Jonathan Michael Symons, Paul James Goodes, 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£3.81M
Decreased by £12.1K (-0%)
Total Liabilities
-£2.46M
Decreased by £73.52K (-3%)
Net Assets
£1.35M
Increased by £61.43K (+5%)
Debt Ratio (%)
65%
Decreased by 1.72% (-3%)
Latest Activity
Charge Satisfied
3 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Mr Paul James Goodes Details Changed
9 Years Ago on 29 Feb 2016
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Documents
Satisfaction of charge 048096960004 in full
Submitted on 15 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Aug 2022
Confirmation statement made on 24 June 2022 with updates
Submitted on 12 Jul 2022
Change of details for Mr Mark Russell Kay as a person with significant control on 15 April 2021
Submitted on 7 Jul 2022
Repayment History
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