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 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.
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 |