Octagon More Lane Limited

Active13210295 Private limited company
Incorporated
18 February 2021 (5 years)
Previously known as
Sgi Esher Development Ltd (until 2 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
1-5 Clerkenwell Road
London
EC1M 5PA

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
28 September 2026
Last conf. stmt
14 September 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
British
Born February 1951 (75)
Officer history (3 former)
27 June 2025
Appointed King, John Anthony as Director
27 June 2025
Resigned Banks, Timothy David Robert as Director
19 December 2024
Resigned Riggs, Nicholas Stephen as Director
6 October 2022
Appointed Riggs, Nicholas Stephen as Director
6 October 2022
Appointed Banks, Timothy David Robert as Director
6 October 2022
Resigned Sirer, Ersin as Director
18 February 2021
Appointed Sirer, Ersin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14358529
Former controllers (4)
6 October 2022
Ceased Simon James Rose — Owns 25–50% of shares
6 October 2022
Ceased Ersin Sirer — Owns 25–50% of shares
1 November 2021
Ceased Ersin Sirer — Owns 75–100% of shares
1 November 2021
Ceased Ersin Sirer — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Octagon Group Limited Status not confirmed
Ldo Realisations Limited In administrationOwns 75–100% of shares
Burnham SPV Limited Proposed for strike-offOwns 25–50% of shares
Lcho Realisations Limited DissolvedOwns 75–100% of shares
Lhbo Realisations Limited In administrationOwns 75–100% of shares
Lhlmo Realisations Limited Owns 75–100% of shares
Octagon More Lane Limited This company Owns 75–100% of shares
Luna Place Management Company Limited Holds 75–100% of voting rights
Octagon (Richmond) Limited Owns 75–100% of shares

Financials

Net Assets
(£43,683)
Employees
1
Current Ratio
0.1x
Balance sheet detail
2022
Current Assets£5,681
Creditors (< 1 year)£48,764
Net Assets(£43,683)
Shareholder Funds(£43,683)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Compulsory strike-off action has been discontinued
19 August 2026Accounts for a small company31 March 2024

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