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Home > England & Wales Companies > LONE EAGLE RETAIL LIMITED
Company Information for

LONE EAGLE RETAIL LIMITED

EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN,
Company Registration Number
04252332
Private Limited Company
Active

Company Overview

About Lone Eagle Retail Ltd
LONE EAGLE RETAIL LIMITED was founded on 2001-07-13 and has its registered office in Exeter. The organisation's status is listed as "Active". Lone Eagle Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONE EAGLE RETAIL LIMITED
 
Legal Registered Office
EAGLE HOUSE 1 BABBAGE WAY
EXETER SCIENCE PARK
EXETER
DEVON
EX5 2FN
Other companies in EX5
 
Filing Information
Company Number 04252332
Company ID Number 04252332
Date formed 2001-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB780787385  
Last Datalog update: 2024-05-05 08:53:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONE EAGLE RETAIL LIMITED
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Company Officers of LONE EAGLE RETAIL LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES GOODES
 Director 2001-07-23
NICHOLAS IAN HOLE
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP CUTLER
 Director 2002-01-21 2013-07-22
CHRISTOPHER DAVID FAYERS
 Director 2002-01-21 2013-07-22
PAUL JAMES GOODES
 Company Secretary 2001-07-23 2010-11-01
HARRY KAY
 Company Secretary 2001-07-23 2002-11-05
HARRY KAY
 Director 2001-07-23 2002-11-05
MARK RUSSELL KAY
 Director 2001-07-23 2002-11-05
BONDLAW SECRETARIES LIMITED
 Nominated Secretary 2001-07-13 2001-07-23
BONDLAW DIRECTORS LIMITED
 Nominated Director 2001-07-13 2001-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES GOODES EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED Director 2015-12-01 CURRENT 2015-07-22 Active
PAUL JAMES GOODES EAGLE ONE RESIDENTIAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
PAUL JAMES GOODES EAGLE ONE DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2017-07-11
PAUL JAMES GOODES EAGLE ONE MMXI LTD Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2018-03-20
PAUL JAMES GOODES EGMC LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active - Proposal to Strike off
PAUL JAMES GOODES PARITY HOUSING LIMITED Director 2008-02-20 CURRENT 2008-02-20 Dissolved 2015-10-20
PAUL JAMES GOODES EAGLE LAND 001 LIMITED Director 2008-02-08 CURRENT 2008-01-08 Dissolved 2018-05-15
PAUL JAMES GOODES DENSMITH LIMITED Director 2007-12-04 CURRENT 2007-12-04 Dissolved 2017-06-20
PAUL JAMES GOODES BLUE CEDAR HOMES LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
PAUL JAMES GOODES EAGLE LAND LIMITED Director 2007-09-14 CURRENT 2007-09-07 Active
PAUL JAMES GOODES EAGLE ONE MMVI LIMITED Director 2006-12-05 CURRENT 2006-11-13 Active
PAUL JAMES GOODES FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED Director 2003-08-19 CURRENT 1994-10-19 Dissolved 2014-05-06
PAUL JAMES GOODES LONE EAGLE SECURITIES LIMITED Director 2003-07-29 CURRENT 2003-06-24 Active
PAUL JAMES GOODES BURSIA LIMITED Director 2003-06-17 CURRENT 2003-05-19 Dissolved 2013-11-26
PAUL JAMES GOODES EAGLE ONE MMIII LIMITED Director 2003-03-05 CURRENT 2002-12-11 Active
PAUL JAMES GOODES LONE EAGLE INVESTMENTS LIMITED Director 2003-02-21 CURRENT 2002-12-19 Dissolved 2014-03-25
PAUL JAMES GOODES EAGLE ONE REALTY LIMITED Director 2002-12-13 CURRENT 2002-10-25 Dissolved 2016-10-18
PAUL JAMES GOODES WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED Director 2002-11-05 CURRENT 1997-06-13 Active
PAUL JAMES GOODES LONE EAGLE PROPERTIES LIMITED Director 2002-08-19 CURRENT 2002-06-21 Active
PAUL JAMES GOODES LONE EAGLE ESTATES LIMITED Director 2002-05-01 CURRENT 2002-05-01 Active
PAUL JAMES GOODES E1 DEVELOPMENTS LIMITED Director 2002-03-26 CURRENT 1990-03-09 Active
PAUL JAMES GOODES ROCKY GULL LIMITED Director 2002-03-26 CURRENT 1990-03-09 Active
PAUL JAMES GOODES EXDC LIMITED Director 2002-01-31 CURRENT 2001-12-13 Active
PAUL JAMES GOODES BUILD BLOX LIMITED Director 2002-01-21 CURRENT 1990-12-13 Dissolved 2014-12-02
PAUL JAMES GOODES F.P.M.C. LIMITED Director 2002-01-21 CURRENT 2000-02-11 Dissolved 2014-05-06
PAUL JAMES GOODES EAGLE ONE FESTIVAL SHOPPING LIMITED Director 2002-01-21 CURRENT 1985-12-02 Dissolved 2015-08-18
PAUL JAMES GOODES EAGLE ONE PROPERTIES LIMITED Director 2002-01-21 CURRENT 1999-08-31 Dissolved 2017-08-08
PAUL JAMES GOODES FUTUREWORLD LIMITED Director 2002-01-21 CURRENT 1997-10-01 Dissolved 2017-06-20
PAUL JAMES GOODES EAGLE ONE ESTATES LIMITED Director 2002-01-21 CURRENT 1983-10-05 Active
PAUL JAMES GOODES EAGLE ONE HOMES LIMITED Director 2002-01-21 CURRENT 1985-11-26 Active
PAUL JAMES GOODES SHIELD RETAIL CENTRE (MAN.CO.) LIMITED Director 2002-01-21 CURRENT 1998-10-13 Active
PAUL JAMES GOODES PHMC 2 LIMITED Director 2002-01-21 CURRENT 1989-12-15 Active
PAUL JAMES GOODES PHMC 1 LIMITED Director 2002-01-21 CURRENT 1989-12-13 Active
PAUL JAMES GOODES EAGLE ONE VILLAGE SHOPPING LIMITED Director 2002-01-21 CURRENT 1996-06-12 Active
PAUL JAMES GOODES EAGLE ONE RETAIL LIMITED Director 2002-01-21 CURRENT 1998-10-13 Active
PAUL JAMES GOODES ECP MANCO LIMITED Director 2002-01-21 CURRENT 1998-11-04 Active
PAUL JAMES GOODES EAGLE ONE COUNTRY SHOPPING LIMITED Director 2002-01-21 CURRENT 1998-04-14 Active
PAUL JAMES GOODES LPMC LIMITED Director 2002-01-21 CURRENT 2001-01-10 Active
PAUL JAMES GOODES EXMOUTH QUAY MANAGEMENT COMPANY LIMITED Director 2001-10-25 CURRENT 1996-12-16 Active
PAUL JAMES GOODES EAGLE ONE LIMITED Director 2001-03-17 CURRENT 1983-02-24 Active
PAUL JAMES GOODES EAGLE ONE SECURITIES LIMITED Director 2001-03-17 CURRENT 1991-02-14 Active
PAUL JAMES GOODES EAGLE ONE HOLDINGS LIMITED Director 2001-02-22 CURRENT 2001-02-22 Active
PAUL JAMES GOODES EAGLE ONE INVESTMENT HOLDINGS LIMITED Director 2001-01-09 CURRENT 2001-01-09 Active
PAUL JAMES GOODES EAGLE ONE LEISURE HOLDINGS LIMITED Director 2001-01-09 CURRENT 2001-01-09 Active
PAUL JAMES GOODES THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED Director 2000-10-17 CURRENT 1989-08-14 Active
NICHOLAS IAN HOLE REDHAYES MANAGEMENT COMPANY LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
NICHOLAS IAN HOLE THORNFIELD MANAGEMENT COMPANY LIMITED Director 2018-01-05 CURRENT 2017-09-22 Active
NICHOLAS IAN HOLE EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
NICHOLAS IAN HOLE EAGLE ONE RESIDENTIAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
NICHOLAS IAN HOLE EXMOUTH QUAY MANAGEMENT COMPANY LIMITED Director 2014-06-30 CURRENT 1996-12-16 Active
NICHOLAS IAN HOLE FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED Director 2013-07-22 CURRENT 1994-10-19 Dissolved 2014-05-06
NICHOLAS IAN HOLE F.P.M.C. LIMITED Director 2013-07-22 CURRENT 2000-02-11 Dissolved 2014-05-06
NICHOLAS IAN HOLE WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED Director 2013-07-22 CURRENT 1997-06-13 Active
NICHOLAS IAN HOLE PHMC 2 LIMITED Director 2013-07-22 CURRENT 1989-12-15 Active
NICHOLAS IAN HOLE PHMC 1 LIMITED Director 2013-07-22 CURRENT 1989-12-13 Active
NICHOLAS IAN HOLE THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED Director 2013-07-22 CURRENT 1989-08-14 Active
NICHOLAS IAN HOLE LPMC LIMITED Director 2013-07-22 CURRENT 2001-01-10 Active
NICHOLAS IAN HOLE EAGLE ONE DEVELOPMENTS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2017-07-11
NICHOLAS IAN HOLE EAGLE ONE MMXI LTD Director 2011-09-19 CURRENT 2011-09-19 Dissolved 2018-03-20
NICHOLAS IAN HOLE BUILD BLOX LIMITED Director 2010-11-01 CURRENT 1990-12-13 Dissolved 2014-12-02
NICHOLAS IAN HOLE LONE EAGLE INVESTMENTS LIMITED Director 2010-11-01 CURRENT 2002-12-19 Dissolved 2014-03-25
NICHOLAS IAN HOLE EAGLE ONE FESTIVAL SHOPPING LIMITED Director 2010-11-01 CURRENT 1985-12-02 Dissolved 2015-08-18
NICHOLAS IAN HOLE EAGLE ONE REALTY LIMITED Director 2010-11-01 CURRENT 2002-10-25 Dissolved 2016-10-18
NICHOLAS IAN HOLE EAGLE ONE PROPERTIES LIMITED Director 2010-11-01 CURRENT 1999-08-31 Dissolved 2017-08-08
NICHOLAS IAN HOLE FUTUREWORLD LIMITED Director 2010-11-01 CURRENT 1997-10-01 Dissolved 2017-06-20
NICHOLAS IAN HOLE EAGLE ONE ESTATES LIMITED Director 2010-11-01 CURRENT 1983-10-05 Active
NICHOLAS IAN HOLE LONE EAGLE SECURITIES LIMITED Director 2010-11-01 CURRENT 2003-06-24 Active
NICHOLAS IAN HOLE E1 DEVELOPMENTS LIMITED Director 2010-11-01 CURRENT 1990-03-09 Active
NICHOLAS IAN HOLE EAGLE ONE SECURITIES LIMITED Director 2010-11-01 CURRENT 1991-02-14 Active
NICHOLAS IAN HOLE EAGLE LAND 001 LIMITED Director 2010-11-01 CURRENT 2008-01-08 Dissolved 2018-05-15
NICHOLAS IAN HOLE SHIELD RETAIL CENTRE (MAN.CO.) LIMITED Director 2010-11-01 CURRENT 1998-10-13 Active
NICHOLAS IAN HOLE EAGLE ONE VILLAGE SHOPPING LIMITED Director 2010-11-01 CURRENT 1996-06-12 Active
NICHOLAS IAN HOLE EAGLE ONE RETAIL LIMITED Director 2010-11-01 CURRENT 1998-10-13 Active
NICHOLAS IAN HOLE ECP MANCO LIMITED Director 2010-11-01 CURRENT 1998-11-04 Active
NICHOLAS IAN HOLE EAGLE ONE INVESTMENT HOLDINGS LIMITED Director 2010-11-01 CURRENT 2001-01-09 Active
NICHOLAS IAN HOLE EAGLE ONE HOLDINGS LIMITED Director 2010-11-01 CURRENT 2001-02-22 Active
NICHOLAS IAN HOLE LONE EAGLE ESTATES LIMITED Director 2010-11-01 CURRENT 2002-05-01 Active
NICHOLAS IAN HOLE LONE EAGLE PROPERTIES LIMITED Director 2010-11-01 CURRENT 2002-06-21 Active
NICHOLAS IAN HOLE EAGLE ONE MMVI LIMITED Director 2010-11-01 CURRENT 2006-11-13 Active
NICHOLAS IAN HOLE ROCKY GULL LIMITED Director 2010-11-01 CURRENT 1990-03-09 Active
NICHOLAS IAN HOLE EAGLE ONE COUNTRY SHOPPING LIMITED Director 2010-11-01 CURRENT 1998-04-14 Active
NICHOLAS IAN HOLE EAGLE ONE LEISURE HOLDINGS LIMITED Director 2010-11-01 CURRENT 2001-01-09 Active
NICHOLAS IAN HOLE BLUE CEDAR HOMES MANAGEMENT COMPANY LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active
NICHOLAS IAN HOLE PARKWEALD LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active
NICHOLAS IAN HOLE EAGLE ONE MMIII LIMITED Director 2009-09-30 CURRENT 2002-12-11 Active
NICHOLAS IAN HOLE EGMC LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active - Proposal to Strike off
NICHOLAS IAN HOLE EAGLE ONE LIMITED Director 2008-10-20 CURRENT 1983-02-24 Active
NICHOLAS IAN HOLE EAGLE ONE HOMES LIMITED Director 2008-05-08 CURRENT 1985-11-26 Active
NICHOLAS IAN HOLE EAGLE LAND LIMITED Director 2008-03-11 CURRENT 2007-09-07 Active
NICHOLAS IAN HOLE BURSIA LIMITED Director 2008-02-26 CURRENT 2003-05-19 Dissolved 2013-11-26
NICHOLAS IAN HOLE DENSMITH LIMITED Director 2008-02-26 CURRENT 2007-12-04 Dissolved 2017-06-20
NICHOLAS IAN HOLE PARITY HOUSING LIMITED Director 2008-02-20 CURRENT 2008-02-20 Dissolved 2015-10-20
NICHOLAS IAN HOLE BLUE CEDAR HOMES LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-03-10Previous accounting period extended from 30/06/22 TO 31/12/22
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-07-21PSC07CESSATION OF MARK RUSSELL KAY AS A PERSON OF SIGNIFICANT CONTROL
2022-07-15CH01Director's details changed for Mr Paul James Goodes on 2016-02-29
2022-03-31AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL SYMONS
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04Notification of Eagle One Investment Holdings Limited as a person with significant control on 2021-12-31
2022-01-04PSC02Notification of Eagle One Investment Holdings Limited as a person with significant control on 2021-12-31
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-05-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26MEM/ARTSARTICLES OF ASSOCIATION
2021-04-26RES01ADOPT ARTICLES 26/04/21
2020-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-06-16RES01ADOPT ARTICLES 16/06/20
2020-06-16MEM/ARTSARTICLES OF ASSOCIATION
2020-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 042523320007
2020-01-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-03-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-03-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0113/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0113/07/14 ANNUAL RETURN FULL LIST
2014-07-15CH01Director's details changed for Mr Paul James Goodes on 2013-12-02
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22AUDAUDITOR'S RESIGNATION
2014-01-17AUDAUDITOR'S RESIGNATION
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM Palatine House Matford Court Exeter Devon EX2 8NL
2013-07-30AR0113/07/13 ANNUAL RETURN FULL LIST
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTLER
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAYERS
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042523320006
2013-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042523320005
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-17AR0113/07/12 ANNUAL RETURN FULL LIST
2012-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-08-04AR0113/07/11 ANNUAL RETURN FULL LIST
2011-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-11AP01DIRECTOR APPOINTED MR NICHOLAS IAN HOLE
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL GOODES
2010-08-19AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/09
2010-07-15AR0113/07/10 FULL LIST
2010-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CUTLER / 23/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FAYERS / 23/04/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-13363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-17363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-04-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-07-13363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-04-23AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-31363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-04-27AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-08-11363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-16288cDIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-05-07AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-08-20363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-08-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-01287REGISTERED OFFICE CHANGED ON 01/03/03 FROM: MAMHEAD HOUSE MAMHEAD EXETER EX6 8HD
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288bDIRECTOR RESIGNED
2002-11-15288bSECRETARY RESIGNED
2002-08-27363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-04-26225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-13288aNEW DIRECTOR APPOINTED
2001-09-13395PARTICULARS OF MORTGAGE/CHARGE
2001-09-13395PARTICULARS OF MORTGAGE/CHARGE
2001-09-13395PARTICULARS OF MORTGAGE/CHARGE
2001-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-20288aNEW DIRECTOR APPOINTED
2001-07-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LONE EAGLE RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONE EAGLE RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-26 Outstanding LLOYDS TSB BANK PLC
2013-04-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-12-29 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2001-08-31 Satisfied HALIFAX PLC
FIXED AND FLOATING CHARGE 2001-08-31 Satisfied HALIFAX PLC
DEED OF ASSIGNMENT 2001-08-31 Satisfied HALIFAX PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONE EAGLE RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of LONE EAGLE RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONE EAGLE RETAIL LIMITED
Trademarks
We have not found any records of LONE EAGLE RETAIL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED ACUB LIMITED 2011-05-04 Outstanding
RENT DEPOSIT DEED L.A BARBER COMPANY LIMITED 2011-02-10 Outstanding
RENT DEPOSIT DEED HARVEY WORLD TRAVEL (UK) LIMITED 2006-07-12 Outstanding

We have found 3 mortgage charges which are owed to LONE EAGLE RETAIL LIMITED

Income
Government Income
We have not found government income sources for LONE EAGLE RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LONE EAGLE RETAIL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LONE EAGLE RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONE EAGLE RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONE EAGLE RETAIL LIMITED any grants or awards.
Ownership
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