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LHLMO REALISATIONS LIMITED

Company number 14358529

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Jan 2025	PSC05	Change of details for Octagon Developments Limited as a person with significant control on 24 December 2024	View PDF Change of details for Octagon Developments Limited as a person with significant control on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	TM01	Termination of appointment of Nicholas Stephen Riggs as a director on 19 December 2024	View PDF Termination of appointment of Nicholas Stephen Riggs as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	CERTNM	Company name changed octagon more lane holdings LIMITED\certificate issued on 24/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-18	View PDF Company name changed octagon more lane holdings LIMITED\certificate issued on 24/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-18 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	MR01	Registration of charge 143585290002, created on 17 July 2024	View PDF Registration of charge 143585290002, created on 17 July 2024 - link opens in a new window - 47 pages (47 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CH01	Director's details changed for Mr Nicholas Stephen Riggs on 31 August 2023	View PDF Director's details changed for Mr Nicholas Stephen Riggs on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mr Timothy David Robert Banks on 31 August 2023	View PDF Director's details changed for Mr Timothy David Robert Banks on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	MR01	Registration of charge 143585290001, created on 6 October 2022	View PDF Registration of charge 143585290001, created on 6 October 2022 - link opens in a new window - 44 pages (44 pages)
04 Oct 2022	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
04 Oct 2022	AD02	Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CH01	Director's details changed for Mr Nicholas Stephen Riggs on 3 October 2022	View PDF Director's details changed for Mr Nicholas Stephen Riggs on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Timothy David Robert Banks on 3 October 2022	View PDF Director's details changed for Mr Timothy David Robert Banks on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-15 GBP 100 - link opens in a new window - 26 pages (26 pages)

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