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Octagon More Lane Limited

Octagon More Lane Limited is an active company incorporated on 18 February 2021 with the registered office located in London, Greater London. Octagon More Lane Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13210295
Private limited company
Age
4 years
Incorporated 18 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (1 month ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 221 days
For period 1 Mar31 Mar 2023 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 March 2025 (7 months ago)
Address
1-5 Clerkenwell Road
London
EC1M 5PA
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1975
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Nov 1967
Octagon More Lane Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Octagon Group Limited
Timothy David Robert Banks and are mutual people.
Active
Lho Realisations Limited
Timothy David Robert Banks and are mutual people.
Active
Octagon Group Holdings Limited
Timothy David Robert Banks and are mutual people.
Active
Lhlmo Realisations Limited
Timothy David Robert Banks and John Anthony King are mutual people.
Active
Clarendon Drive Properties Ltd
Timothy David Robert Banks and Nicholas Stephen Riggs are mutual people.
Active
8 Werter Road Limited
Nicholas Stephen Riggs is a mutual person.
Active
Subcogx Europe Limited
John Anthony King is a mutual person.
Active
Tax Consulting Simpson Limited
John Anthony King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 3 Mar31 Mar 2023
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.59M
Increased by £4.58M (+80678%)
Total Liabilities
-£4.66M
Increased by £4.61M (+9346%)
Net Assets
-£74K
Decreased by £30.32K (+69%)
Debt Ratio (%)
102%
Decreased by 767.32% (-88%)
Latest Activity
Confirmation Submitted
1 Day Ago on 6 Nov 2025
Registered Address Changed
1 Month Ago on 11 Sep 2025
Timothy David Robert Banks Resigned
4 Months Ago on 27 Jun 2025
Mr John Anthony King Appointed
4 Months Ago on 27 Jun 2025
Registered Address Changed
5 Months Ago on 27 May 2025
Mr Timothy David Robert Banks Details Changed
5 Months Ago on 13 May 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Nicholas Stephen Riggs Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 6 Nov 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 1-5 Clerkenwell Road London EC1M 5PA on 11 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Timothy David Robert Banks as a director on 27 June 2025
Submitted on 15 Jul 2025
Appointment of Mr John Anthony King as a director on 27 June 2025
Submitted on 15 Jul 2025
Registered office address changed from 110 Cannon Street London EC4N 6EU England to 128 City Road London EC1V 2NX on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Timothy David Robert Banks on 13 May 2025
Submitted on 13 May 2025
Registered office address changed from Ashley Park House C/O Regus, 1st Floor 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to 110 Cannon Street London EC4N 6EU on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from Weir House Hurst Road East Molesey Surrey KT8 9AY United Kingdom to Ashley Park House C/O Regus, 1st Floor 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Nicholas Stephen Riggs as a director on 19 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 30 Sep 2024
Repayment History
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