Octagon More Lane Limited

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General information

Name:

Octagon More Lane Ltd

Office Address:

Weir House Hurst Road KT8 9AY East Molesey

Number: 13210295

Incorporation date: 2021-02-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Octagon More Lane Limited could be contacted at Weir House, Hurst Road in East Molesey. Its post code is KT8 9AY. Octagon More Lane has been present on the market since the company was set up in 2021. Its reg. no. is 13210295. Established as Sgi Esher Development, this business used the business name until 2023-02-02, then it was replaced by Octagon More Lane Limited. The enterprise's SIC and NACE codes are 41100 - Development of building projects. Octagon More Lane Ltd reported its latest accounts for the financial period up to 2022-02-28. The business most recent annual confirmation statement was filed on 2023-09-14.

Current directors enumerated by this specific firm include: Timothy B. arranged to perform management duties on 2022-10-06 and Nicholas R. arranged to perform management duties 2 years ago.

  • Previous company's names
  • Octagon More Lane Limited 2023-02-02
  • Sgi Esher Development Ltd 2021-02-18

Financial data based on annual report

Company staff

Timothy B.

Role: Director

Appointed: 06 October 2022

Latest update: 17 February 2024

Nicholas R.

Role: Director

Appointed: 06 October 2022

Latest update: 17 February 2024

People with significant control

The companies that control this firm are as follows: Octagon More Lane Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Molesey at Hurst Road, KT8 9AY, Surrey and was registered as a PSC under the registration number 14358529.

Octagon More Lane Holdings Limited
Address: Weir House Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14358529
Notified on 6 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon R.
Notified on 1 November 2021
Ceased on 6 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ersin S.
Notified on 18 February 2021
Ceased on 6 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ersin S.
Notified on 18 February 2021
Ceased on 1 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ersin S.
Notified on 18 February 2021
Ceased on 1 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-18
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
3
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