Lone Eagle Properties Limited

Active04466922 Private limited company
Incorporated
21 June 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Russell Kay
Accounts type
Total exemption full
Region
South West
Address
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
EX5 2FN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2022
British
Born March 1970 (56)
Director · Appointed 22 June 2022
British
Born January 1965 (61)
Director · Appointed 1 November 2010
British
Born December 1961 (64)
Director · Appointed 19 August 2002
British
Born September 1965 (61)
Officer history (6 former)
22 June 2022
Appointed Withers, Paul Raymond as Director
22 June 2022
Appointed Symons, Jonathan Michael as Director
22 July 2013
Resigned Fayers, Christopher David as Director
22 July 2013
Resigned Cutler, Andrew Philip as Director
1 November 2010
Resigned Goodes, Paul James as Secretary
1 November 2010
Appointed Hole, Nicholas Ian as Director
5 November 2002
Resigned Kay, Mark Russell as Director
19 August 2002
Appointed Cutler, Andrew Philip as Director
19 August 2002
Appointed Goodes, Paul James as Secretary
19 August 2002
Appointed Kay, Mark Russell as Director
19 August 2002
Appointed Fayers, Christopher David as Director
19 August 2002
Appointed Goodes, Paul James as Director
19 August 2002
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
19 August 2002
Resigned Bondlaw Directors Limited as Corporate Nominee Director
21 June 2002
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
21 June 2002
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1950 (76)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1961 (64)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1965 (61)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,996,982
Cash
£1
Employees
1
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,366,278 £2,365,389 £2,538,287 £1,627,522 £1,791,927 £1,996,982
Balance sheet detail
202520242023202220212020
Fixed Assets£6,418,323£6,418,323£7,487,337£6,230,250£6,225,000
Current Assets£204,528£148,230£158,206£281,872£2,434,858£2,532,290
Debtors£158,205£281,871£184,857£282,289
Cash£1£1£1£1£2,250,001£2,250,001
Creditors (< 1 year)£4,419,253£4,774,626£2,429,672£3,204,300£2,967,262
Creditors (> 1 year)£2,801,250£3,095,419£3,423,750
Net Current Assets(£4,214,725)(£4,626,396)(£2,469,237)(£2,147,800)(£769,442)(£434,972)
Net Assets£1,996,982£1,791,927£1,627,522£2,538,287£2,365,389£2,366,278
Shareholder Funds£1,791,927£1,627,522£2,538,287£2,365,389£2,366,278

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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