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DML 2019 HOLDINGS LIMITED

DML 2019 HOLDINGS LIMITED is an active private limited company, incorporated on 4 January 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DML 2019 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11749805
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW BURLINGTON HOUSE, 1075
Address Line 2FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW11 0PU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date01/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
DML 2019 HOLDINGS LIMITED

Directors

(The company's officers)
ANNABEL FRANCES LASS
(~26 year old British national)
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as HR ASSISTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2020
CHRISTINE MARIA LASS
(~58 year old British national)
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CIVIL SERVANT
  • Usually resident in UNITED KINGDOM
Appointed on 02/03/2020
MR DAVID MALCOLM LASS
(~64 year old British national)
40 CALDER AVENUE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MORTGAGE BROKER
  • Usually resident in UNITED KINGDOM
Appointed on 04/01/2019
REBECCA LOUISE LASS
(~30 year old British national)
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
  • Current Director
  • Gives occupation as GOVERNMENT RELATIONS EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2020

Shareholders

(Persons of Significant Control)
David Malcolm Lass
(~64 year old British national)
40, Calder Avenue, Brookmans Park, Hertfordshire, AL9 7AG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/02/2019
Christine Maria Lass
(~58 year old British national)
New Burlington House, 1075, Finchley Road, London, NW11 0PU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/03/2020

Connections

(Shared officers)
  • ANNABEL FRANCES LASS
  • CHRISTINE MARIA LASS
  • MR DAVID MALCOLM LASS
  • REBECCA LOUISE LASS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DML 2019 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 0PU.

Map of DML 2019 HOLDINGS LIMITED at local scale
Map of DML 2019 HOLDINGS LIMITED at local scale
Map of DML 2019 HOLDINGS LIMITED at district scale
Map of DML 2019 HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW11 0PU

Other companies with registered offices in NW11 0PU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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