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Lhlmo Realisations Limited

Lhlmo Realisations Limited is an active company incorporated on 15 September 2022 with the registered office located in London, Greater London. Lhlmo Realisations Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14358529
Private limited company
Age
2 years 11 months
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 160 days
For period 15 Sep31 Mar 2023 (6 months)
Accounts type is Small
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 27 May 2025 (3 months ago)
Previous address was 110 Cannon Street London EC4N 6EU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Feb 1951
Ldo Realisations Llimited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Octagon Group Limited
Timothy David Robert Banks is a mutual person.
Active
Lho Realisations Limited
Timothy David Robert Banks is a mutual person.
Active
Octagon Group Holdings Limited
Timothy David Robert Banks is a mutual person.
Active
Octagon More Lane Limited
John Anthony King and Timothy David Robert Banks are mutual people.
Active
Subcogx Europe Limited
John Anthony King is a mutual person.
Active
Tax Consulting Simpson Limited
John Anthony King is a mutual person.
Active
Holdallassets Ltd
John Anthony King is a mutual person.
Active
Subcogx UK Limited
John Anthony King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 1 Oct31 Mar 2023
Traded for 6 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.75M
Total Liabilities
-£4.88M
Net Assets
-£133K
Debt Ratio (%)
103%
Latest Activity
Timothy David Robert Banks Resigned
2 Months Ago on 27 Jun 2025
Mr John Anthony King Appointed
2 Months Ago on 27 Jun 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Mr Timothy David Robert Banks Details Changed
3 Months Ago on 13 May 2025
Registered Address Changed
3 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Octagon Developments Limited (PSC) Details Changed
8 Months Ago on 24 Dec 2024
Nicholas Stephen Riggs Resigned
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Termination of appointment of Timothy David Robert Banks as a director on 27 June 2025
Submitted on 16 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
Change of details for Octagon Developments Limited as a person with significant control on 24 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Nicholas Stephen Riggs as a director on 19 December 2024
Submitted on 7 Jan 2025
Certificate of change of name
Submitted on 24 Dec 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 30 Sep 2024
Repayment History
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