Lone Eagle Retail Limited

Active
Incorporated on 13 Jul 2001

Reg Address: Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN

Company Number 04252332
Company Status Active
Incorporation Date 13 Jul 2001
Total Assets £778.83K £-13.2M (-94.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 7
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 7
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Jul 2023
Confirmation Statement Next Due 27 Jul 2024
Average Number of Employees 4

Previous Names:
Bondco 881 Limited - 26 Jul 2001
Bondco 881 Limited - 13 Jul 2001

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Lone Eagle Retail Limited" is a ltd and located in Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN. Lone Eagle Retail Limited is currently in active status and it was incorporated on 13 Jul 2001 (23 years 2 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2021
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£778.83K ^{£-13.2M (-94.4%)} _{change vs prev year}
Total Liabilities

£-766.36K ^{£+9.16M (+92.3%)} _{change vs prev year}
Equity

£12.74K ^{£-4.06M (-99.7%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-766.09K ^{£+9.07M (+92.2%)} _{change vs prev year}
Current Assets

£8.83K ^{£-869.66K (-99%)} _{change vs prev year}
Net Assets

£12.74K ^{£-4.06M (-99.7%)} _{change vs prev year}
Net Current Assets

£-757.26K ^{£+8.2M (+91.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£12.74K ^{£-4.13M (-99.7%)} _{change vs prev year}
Debtors

£8.83K ^{£-705.64K (-98.8%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

£770K ^{£-12.33M (-94.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

4

Directors and Secretaries

List of all Directors and Secretaries in Lone Eagle Retail Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jonathan Michael Symons	Director	31 Mar 2022	British	Active
2	Paul Raymond Withers	Director	31 Mar 2022	British	Active
3	Nicholas Ian Hole	Director	1 Nov 2010	British	Active
4	Andrew Philip Cutler	Director	21 Jan 2002	British	Resigned 22 Jul 2013
5	Christopher David Fayers	Director	21 Jan 2002	British	Resigned 22 Jul 2013
6	Paul James Goodes	Director	23 Jul 2001	British	Active
7	Paul James Goodes	Secretary	23 Jul 2001	British	Resigned 1 Nov 2010
8	Harry Kay	Secretary	23 Jul 2001	-	Resigned 5 Nov 2002
9	Harry Kay	Director	23 Jul 2001	-	Resigned 5 Nov 2002
10	Mark Russell Kay	Director	23 Jul 2001	British	Resigned 5 Nov 2002
11	Paul James Goodes	Director	23 Jul 2001	British	Active
12	BONDLAW SECRETARIES LIMITED	Corporate Nominee Secretary	13 Jul 2001	-	Resigned 23 Jul 2001
13	BONDLAW DIRECTORS LIMITED	Nominee Director	13 Jul 2001	-	Resigned 23 Jul 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Eagle One Investment Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	31 Dec 2021	-	Active
2	Mr Mark Kay Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active
3	Mr Paul James Goodes Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	British	Active
4	Mr Nicholas Ian Hole Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	6 Apr 2016	British	Active
5	Mr Mark Kay Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Ceased 31 Dec 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lone Eagle Retail Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Change Account Reference Date Company	13 Apr 2024	Download PDF
2	Accounts - Total Exemption Full	25 Sep 2023	Download PDF
3	Persons With Significant Control - Cessation Of A Person With Significant Control	21 Jul 2022	Download PDF
4	Confirmation Statement - Updates	21 Jul 2022	Download PDF 4 Pages
5	Officers - Change Person Director Company With Change Date	15 Jul 2022	Download PDF 2 Pages
6	Confirmation Statement - No Updates	15 Jul 2021	Download PDF
7	Accounts - Total Exemption Full	20 May 2021	Download PDF
8	Resolution	26 Apr 2021	Download PDF
9	Incorporation - Memorandum Articles	26 Apr 2021	Download PDF
10	Mortgage - Satisfy Charge Full	13 Nov 2020	Download PDF 1 Pages
11	Mortgage - Satisfy Charge Full	13 Nov 2020	Download PDF 1 Pages
12	Mortgage - Satisfy Charge Full	13 Nov 2020	Download PDF 2 Pages
13	Mortgage - Satisfy Charge Full	13 Nov 2020	Download PDF 1 Pages
14	Confirmation Statement - No Updates	14 Jul 2020	Download PDF 3 Pages
15	Incorporation - Memorandum Articles	16 Jun 2020	Download PDF 12 Pages
16	Resolution	16 Jun 2020	Download PDF 3 Pages
17	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 May 2020	Download PDF 57 Pages
18	Accounts - Total Exemption Full	29 Jan 2020	Download PDF 10 Pages
19	Confirmation Statement - No Updates	16 Jul 2019	Download PDF 3 Pages
20	Accounts - Total Exemption Full	18 Mar 2019	Download PDF 10 Pages
21	Confirmation Statement - No Updates	18 Jul 2018	Download PDF 3 Pages
22	Accounts - Total Exemption Full	29 Mar 2018	Download PDF 11 Pages
23	Confirmation Statement - No Updates	13 Jul 2017	Download PDF 3 Pages
24	Accounts - Total Exemption Small	30 Mar 2017	Download PDF 6 Pages
25	Confirmation Statement - Updates	8 Aug 2016	Download PDF 7 Pages
26	Accounts - Total Exemption Small	7 Mar 2016	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2015	Download PDF 3 Pages
28	Accounts - Total Exemption Small	30 Mar 2015	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2014	Download PDF 3 Pages
30	Officers - Change Person Director Company With Change Date	15 Jul 2014	Download PDF 2 Pages
31	Accounts - Total Exemption Small	17 Mar 2014	Download PDF 11 Pages
32	Auditors - Resignation Company	22 Jan 2014	Download PDF 1 Pages
33	Auditors - Resignation Company	17 Jan 2014	Download PDF 1 Pages
34	Address - Change Registered Office Company With Date Old	12 Dec 2013	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	30 Jul 2013	Download PDF 5 Pages
36	Officers - Termination Director Company With Name	26 Jul 2013	Download PDF 2 Pages
37	Officers - Termination Director Company With Name	26 Jul 2013	Download PDF 2 Pages
38	Mortgage - Create With Deed With Charge Number	26 Apr 2013	Download PDF 48 Pages
39	Mortgage - Create With Deed With Charge Number	26 Apr 2013	Download PDF 49 Pages
40	Accounts - Small	8 Apr 2013	Download PDF 7 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2012	Download PDF 5 Pages
42	Accounts - Small	26 Mar 2012	Download PDF 7 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	4 Aug 2011	Download PDF 5 Pages
44	Accounts - Small	5 Apr 2011	Download PDF 7 Pages
45	Mortgage - Legacy	17 Jan 2011	Download PDF 5 Pages
46	Mortgage - Legacy	17 Jan 2011	Download PDF 5 Pages
47	Mortgage - Legacy	17 Jan 2011	Download PDF 5 Pages
48	Officers - Appoint Person Director Company With Name	11 Nov 2010	Download PDF 3 Pages
49	Officers - Termination Secretary Company With Name	8 Nov 2010	Download PDF 2 Pages
50	Accounts - Amended Full	19 Aug 2010	Download PDF 16 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2010	Download PDF 5 Pages
52	Officers - Change Person Director Company With Change Date	6 May 2010	Download PDF 3 Pages
53	Officers - Change Person Secretary Company With Change Date	6 May 2010	Download PDF 3 Pages
54	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 3 Pages
55	Officers - Change Person Director Company With Change Date	28 Apr 2010	Download PDF 5 Pages
56	Accounts - Full	7 Apr 2010	Download PDF 16 Pages
57	Annual Return - Legacy	13 Jul 2009	Download PDF 4 Pages
58	Accounts - Full	6 May 2009	Download PDF 13 Pages
59	Annual Return - Legacy	17 Jul 2008	Download PDF 4 Pages
60	Accounts - Full	30 Apr 2008	Download PDF 12 Pages
61	Annual Return - Legacy	13 Jul 2007	Download PDF 2 Pages
62	Accounts - Full	23 Apr 2007	Download PDF 12 Pages
63	Annual Return - Legacy	31 Aug 2006	Download PDF 2 Pages
64	Accounts - Full	27 Apr 2006	Download PDF 12 Pages
65	Mortgage - Legacy	29 Dec 2005	Download PDF 5 Pages
66	Annual Return - Legacy	11 Aug 2005	Download PDF 3 Pages
67	Accounts - Full	5 May 2005	Download PDF 11 Pages
68	Officers - Legacy	16 Dec 2004	Download PDF 1 Pages
69	Annual Return - Legacy	20 Jul 2004	Download PDF 7 Pages
70	Accounts - Full	7 May 2004	Download PDF 12 Pages
71	Annual Return - Legacy	20 Aug 2003	Download PDF 8 Pages
72	Officers - Legacy	19 Aug 2003	Download PDF 1 Pages
73	Accounts - Full	6 May 2003	Download PDF 11 Pages
74	Address - Legacy	1 Mar 2003	Download PDF 1 Pages
75	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
76	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
77	Officers - Legacy	15 Nov 2002	Download PDF 1 Pages
78	Annual Return - Legacy	27 Aug 2002	Download PDF 10 Pages
79	Accounts - Legacy	26 Apr 2002	Download PDF 1 Pages
80	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
81	Officers - Legacy	13 Feb 2002	Download PDF 2 Pages
82	Mortgage - Legacy	13 Sep 2001	Download PDF 3 Pages
83	Mortgage - Legacy	13 Sep 2001	Download PDF 3 Pages
84	Mortgage - Legacy	13 Sep 2001	Download PDF 3 Pages
85	Officers - Legacy	20 Aug 2001	Download PDF 4 Pages
86	Officers - Legacy	20 Aug 2001	Download PDF 3 Pages
87	Officers - Legacy	20 Aug 2001	Download PDF 3 Pages
88	Address - Legacy	28 Jul 2001	Download PDF 1 Pages
89	Officers - Legacy	28 Jul 2001	Download PDF 1 Pages
90	Officers - Legacy	28 Jul 2001	Download PDF 1 Pages
91	Change Of Name - Certificate Company	26 Jul 2001	Download PDF 2 Pages
92	Incorporation - Company	13 Jul 2001	Download PDF 25 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Eden Office Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
2	Sanctuary Management Company (Eden Office Park) Limited Mutual People: Nicholas Ian Hole	Active
3	Rockland Amenity Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
4	Rokbuild Limited Mutual People: Nicholas Ian Hole	Liquidation
5	Knowle Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
6	Leigham Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active - Proposal To Strike Off
7	Northleigh House Management Company Limited Mutual People: Nicholas Ian Hole	Active
8	The Newton Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
9	Venture Centre Management Company Limited Mutual People: Nicholas Ian Hole	Active
10	Redhayes Management Company Limited Mutual People: Nicholas Ian Hole	Active
11	Eagle One Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
12	Eagle One Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
13	Eagle One Properties Limited Mutual People: Nicholas Ian Hole	dissolved
14	Eagle One Realty Limited Mutual People: Nicholas Ian Hole	dissolved
15	Eagle One Residential Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
16	Eagle One Retail Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
17	Eagle One Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
18	Eastfield Orchard Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
19	Ecp Manco Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
20	Exmouth Quay Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
21	Lone Eagle Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
22	Phmc 2 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
23	Shield Retail Centre (Man.Co.) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
24	The Square Management Company (Bath) Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
25	Thornfield Management Company Limited Mutual People: Nicholas Ian Hole	Active
26	Wilton Village Shopping Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
27	Rocky Gull Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
28	Lone Eagle Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
29	Lone Eagle Securities Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
30	Lpmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
31	Parkweald Limited Mutual People: Nicholas Ian Hole	Active
32	Blue Cedar Homes Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
33	Eagle One Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
34	E1 Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
35	Eagle One Investment Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
36	Eagle One Mmvi Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
37	Eagle One Mtc Limited Mutual People: Nicholas Ian Hole	dissolved
38	Eagle One Investments Limited Mutual People: Nicholas Ian Hole	Active
39	Eagle Land Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
40	Eagle One Village Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
41	Eagle One Country Shopping Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
42	Eagle One Estates Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
43	Eagle One Leisure Holdings Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
44	Eagle One Mmiii Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
45	Phmc 1 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
46	Mamhead Business Units Management Company Limited Mutual People: Nicholas Ian Hole	Active
47	Buckland Management Company Limited Mutual People: Nicholas Ian Hole	Active
48	Rok Court Denton Limited Mutual People: Nicholas Ian Hole	Active
49	Blue Cedar Homes Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
50	St Austell Enterprise Park Management Company Limited Mutual People: Nicholas Ian Hole	Active
51	Tamar Management Co Limited Mutual People: Nicholas Ian Hole	Active
52	Liberty Court (Roundswell) Management Company Limited Mutual People: Nicholas Ian Hole	Active
53	Rok Development Limited Mutual People: Nicholas Ian Hole	dissolved
54	D.U.K.E. Properties (Marsh Mills) Limited Mutual People: Nicholas Ian Hole	Liquidation
55	Stover School Association Mutual People: Nicholas Ian Hole	Active
56	Daracombe Park Management Company Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	Active
57	Building B Green Court Management Company Limited Mutual People: Nicholas Ian Hole	Active
58	Rok 018 Limited Mutual People: Nicholas Ian Hole	dissolved
59	Oak Business Units Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
60	Star Road Management Company Limited Mutual People: Nicholas Ian Hole	dissolved
61	Egmc Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
62	Futureworld Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
63	Eagle Land 001 Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
64	Densmith Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
65	Eagle One Developments Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
66	Buffett Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
67	Eagle One Realty Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
68	Eagle One Properties Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
69	Parity Housing Limited Mutual People: Nicholas Ian Hole , Paul James Goodes	dissolved
70	Rok (Concorde Way) 1 Limited Mutual People: Nicholas Ian Hole	dissolved
71	King Street Management Company (Bristol) Limited Mutual People: Paul James Goodes	Active
72	Town Barton (Sandford) Management Company Limited Mutual People: Paul James Goodes	Active
73	Exdc Limited Mutual People: Paul James Goodes	Active
74	Pjg Mm Limited Mutual People: Paul James Goodes	dissolved
75	Eagle Land 002 Limited Mutual People: Paul James Goodes	dissolved