DML 2019 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DML 2019 HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DML 2019 HOLDINGS LIMITED was incorporated 5 years ago on 04/01/2019 and has the registered number: 11749805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DML 2019 HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW BURLINGTON HOUSE, 1075
LONDON
NW11 0PU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA LOUISE LASS May 1994 British Director 2020-04-06 CURRENT
MR DAVID MALCOLM LASS Jun 1959 British Director 2019-01-04 CURRENT
CHRISTINE MARIA LASS Dec 1965 British Director 2020-03-02 CURRENT
ANNABEL FRANCES LASS Oct 1997 British Director 2020-04-06 CURRENT
SALLY LASS Dec 1936 British Director 2019-01-04 UNTIL 2019-05-28 RESIGNED
ROGER PAUL LASS Dec 1961 British Director 2019-01-04 UNTIL 2019-05-28 RESIGNED
RACHELLE LASS Aug 1967 British Director 2019-01-04 UNTIL 2019-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christine Maria Lass 2020-03-02 12/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David Malcolm Lass 2019-02-08 6/1959 Brookmans Park   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sally Lass 2019-01-04 - 2019-02-08 12/1936 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENESTASH INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
VANGUARD (BARBICAN) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIGHTHILL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
RAYHOLT INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
RAYAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
FAIRJAC CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
I & L LASS CHARITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
LACEMODE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SALASH HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
A & S LASS CHARITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
RL 2019 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RPL 2019 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RPL 2019 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SL 2019 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RL 2019 HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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GEMFIELD PARTNERS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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