-
LONE EAGLE SECURITIES LIMITED - Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 04809696
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eagle House 1 Babbage Way
- Exeter Science Park
- Exeter
- Devon
- EX5 2FN Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN UK
Management
- Managing Directors
- GOODES, Paul James
- HOLE, Nicholas Ian
- WITHERS, Paul Raymond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-24
- Age Of Company 2003-06-24 21 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Mark Russell Kay
- Mr Nicholas Ian Hole
- Mr Paul James Goodes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BONDCO 1012 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2020-07-08
- Last Date: 2019-06-24
-
LONE EAGLE SECURITIES LIMITED Company Description
- LONE EAGLE SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04809696. Its current trading status is "live". It was registered 2003-06-24. It was previously called BONDCO 1012 LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-24.It can be contacted at Eagle House 1 Babbage Way .
Get LONE EAGLE SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lone Eagle Securities Limited - Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, United Kingdom
- 2003-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONE EAGLE SECURITIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
resolution (2020-06-16) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-14) - MR01
-
mortgage-satisfy-charge-full (2020-06-08) - MR04
keyboard_arrow_right 2019
-
notification-of-a-person-with-significant-control (2019-12-09) - PSC01
-
accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA
-
confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-06-11) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-07) - AA
-
confirmation-statement-with-updates (2017-06-26) - CS01
-
notification-of-a-person-with-significant-control (2017-06-26) - PSC01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-11) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
-
change-person-director-company-with-change-date (2014-06-26) - CH01
-
appoint-person-director-company-with-name-date (2014-12-04) - AP01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
-
accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
-
termination-director-company-with-name (2013-07-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
-
change-account-reference-date-company-current-extended (2012-02-08) - AA01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-11) - AP01
-
accounts-with-accounts-type-small (2010-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
-
change-person-secretary-company-with-change-date (2010-05-06) - CH03
-
change-person-director-company-with-change-date (2010-05-06) - CH01
-
change-person-director-company-with-change-date (2010-04-28) - CH01
-
termination-secretary-company-with-name (2010-11-08) - TM02
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-07-23) - AA
-
legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-17) - 363a
-
accounts-with-accounts-type-full (2008-06-03) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-08-02) - AA
-
legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-31) - 363a
-
accounts-with-accounts-type-full (2006-08-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-19) - 363s
-
legacy (2005-04-21) - 225
-
accounts-with-accounts-type-full (2005-08-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-16) - 288c
-
legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-26) - 395
-
resolution (2003-08-05) - RESOLUTIONS
-
legacy (2003-08-05) - 287
-
legacy (2003-08-05) - 288b
-
legacy (2003-08-05) - 288a
-
certificate-change-of-name-company (2003-07-23) - CERTNM
-
incorporation-company (2003-06-24) - NEWINC