Menna Overview
Here’s a quick overview of LONE EAGLE SECURITIES LIMITED 👀 — a Exeter, Devon based business that started in 2003.
LONE EAGLE SECURITIES LIMITED
- Company statusactive
- Company No04809696
- Age23 years 1 month Incorporated 24 June 2003
- Officers4
Address
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
LONE EAGLE SECURITIES LIMITED is an active company incorporated on 24 June 2003 and based in Exeter, Devon. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Resolution
5 Years Ago on 21 Apr 2021
Memorandum Articles
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Resolution
6 Years Ago on 16 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 08 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 08 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 08 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 09 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 09 Dec 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODES, Paul James | director | Sep 1965 | 29 Jul 2003 |
| HOLE, Nicholas Ian | director | Dec 1961 | 01 Nov 2010 |
| SYMONS, Jonathan Michael | director | Mar 1970 | 22 Jun 2022 |
| WITHERS, Paul Raymond | director | Jan 1965 | 26 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul James Goodes | Sep 1965 | 06 Apr 2016 |
| Mr Nicholas Ian Hole | Dec 1961 | 06 Apr 2016 |
| Mr Mark Russell Kay | May 1950 | 06 Apr 2016 |
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GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, SYMONS, Jonathan Michael, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, SYMONS, Jonathan Michael, WITHERS, Paul Raymond are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, CUTLER, Andrew Philip are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, CUTLER, Andrew Philip are mutual persons.
GOODES, Paul James, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond are mutual persons.
GOODES, Paul James, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
HOLE, Nicholas Ian are mutual persons.
HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond are mutual persons.
HOLE, Nicholas Ian, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
HOLE, Nicholas Ian, CUTLER, Andrew Philip are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip are mutual persons.
WITHERS, Paul Raymond are mutual persons.
BONDLAW SECRETARIES LIMITED is a mutual person.
BONDLAW SECRETARIES LIMITED is a mutual person.
BONDLAW SECRETARIES LIMITED, BONDLAW DIRECTORS LIMITED are mutual persons.
BONDLAW SECRETARIES LIMITED is a mutual person.
BONDLAW SECRETARIES LIMITED is a mutual person.
BONDLAW SECRETARIES LIMITED is a mutual person.
BONDLAW SECRETARIES LIMITED, BONDLAW DIRECTORS LIMITED are mutual persons.
BONDLAW SECRETARIES LIMITED is a mutual person.
BONDLAW SECRETARIES LIMITED, BONDLAW DIRECTORS LIMITED are mutual persons.
CUTLER, Andrew Philip are mutual persons.
CUTLER, Andrew Philip are mutual persons.
FAYERS, Christopher David are mutual persons.
FAYERS, Christopher David are mutual persons.
FAYERS, Christopher David are mutual persons.
BONDLAW DIRECTORS LIMITED is a mutual person.
BONDLAW DIRECTORS LIMITED is a mutual person.
BONDLAW DIRECTORS LIMITED is a mutual person.
BONDLAW DIRECTORS LIMITED is a mutual person.
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GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, FAYERS, Christopher David are mutual persons.
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HOLE, Nicholas Ian, SYMONS, Jonathan Michael, FAYERS, Christopher David are mutual persons.
EAGLE ONE NDD LIMITED
SYMONS, Jonathan Michael are mutual persons.
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WITHERS, Paul Raymond are mutual persons.
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BONDLAW SECRETARIES LIMITED is a mutual person.
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FAYERS, Christopher David are mutual persons.
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FAYERS, Christopher David are mutual persons.
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Menna Overview
Here’s a quick overview of LONE EAGLE SECURITIES LIMITED 👀 — a Exeter, Devon based business that started in 2003.