NLG INVESTMENT GROUP LIMITED

NLG INVESTMENT GROUP LIMITED is an active private limited company, incorporated on 18 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Swanley. The company's next accounts are due on 18 November 2024, and fall under the accounts category: No Accounts Filed. NLG INVESTMENT GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 WHITE OAK SQUARE
Address Line 2	LONDON ROAD
Post Town	SWANLEY
Country	ENGLAND
Postcode	BR8 7AG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	18/11/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	03/03/2025
Last Made Up Date	17/02/2024

Return

Next Due Date	17/03/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

NLG INVESTMENT GROUP LIMITED

Directors

(The company's officers)

MR EDWARD WILLIAM HOOKER

(~57 year old British national)

1 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2023

MR GERARD ANTHONY MATHIESON KEENAN

(~55 year old British national)

1 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2024

MR NICHOLAS PAUL LYONS

(~57 year old British national)

1 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2023

Shareholders

(Persons of Significant Control)

Mr Nicholas Paul Lyons

(~57 year old British national)

1, White Oak Square, London Road, Swanley, BR8 7AG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/02/2023

Connections

(Shared officers)

CMPROTECT LIMITED

MR EDWARD WILLIAM HOOKER

EDMONDSONS LIMITED

MR EDWARD WILLIAM HOOKER

EDWARD WILLIAM GROUP LIMITED

MR EDWARD WILLIAM HOOKER

HF INNOVATIONS LIMITED

MR EDWARD WILLIAM HOOKER

HF PROPERTIES LLP

MR EDWARD WILLIAM HOOKER

HF RESOLUTION LIMITED

MR EDWARD WILLIAM HOOKER

HFIS LIMITED

MR EDWARD WILLIAM HOOKER

JCCP

MR EDWARD WILLIAM HOOKER

Source: Companies House

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)