Introduction
Watch Company
D
DML 2019 HOLDINGS LIMITED
DML 2019 HOLDINGS LIMITED is an active company incorporated on 4 January 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DML 2019 HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11749805
LTD Company
Age
7 Years
Incorporated 4 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
New Burlington House, 1075 Finchley Road London, NW11 0PU,
12 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Capital Update
Mar 19
Capital Statement Capital Company With D...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
New Owner
Sept 19
Notification Of A Person With Significan...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
New Owner
Mar 20
Notification Of A Person With Significan...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
2
Funding
6
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
LASS, Annabel Frances
ActiveFinchley Road, LondonNW11 0PU
Born October 1997
Director
Appointed 06 Apr 2020
LASS, Annabel Frances
Finchley Road, LondonNW11 0PU
Born October 1997
Director
06 Apr 2020
Active
LASS, Christine Maria
ActiveFinchley Road, LondonNW11 0PU
Born December 1965
Director
Appointed 02 Mar 2020
LASS, Christine Maria
Finchley Road, LondonNW11 0PU
Born December 1965
Director
02 Mar 2020
Active
LASS, David Malcolm
ActiveCalder Avenue, HatfieldAL9 7AG
Born June 1959
Director
Appointed 04 Jan 2019
LASS, David Malcolm
Calder Avenue, HatfieldAL9 7AG
Born June 1959
Director
04 Jan 2019
Active
LASS, Rebecca Louise
ActiveFinchley Road, LondonNW11 0PU
Born May 1994
Director
Appointed 06 Apr 2020
LASS, Rebecca Louise
Finchley Road, LondonNW11 0PU
Born May 1994
Director
06 Apr 2020
Active
LASS, Rachelle
ResignedHill Top, LondonNW11 6ED
Born August 1967
Director
Appointed 04 Jan 2019
Resigned 28 May 2019
LASS, Rachelle
Hill Top, LondonNW11 6ED
Born August 1967
Director
04 Jan 2019
Resigned 28 May 2019
Resigned
LASS, Roger Paul
ResignedSpringfield Road, LondonNW8 0QN
Born December 1961
Director
Appointed 04 Jan 2019
Resigned 28 May 2019
LASS, Roger Paul
Springfield Road, LondonNW8 0QN
Born December 1961
Director
04 Jan 2019
Resigned 28 May 2019
Resigned
LASS, Sally
ResignedLinden Lea, LondonN2 0RF
Born December 1936
Director
Appointed 04 Jan 2019
Resigned 28 May 2019
LASS, Sally
Linden Lea, LondonN2 0RF
Born December 1936
Director
04 Jan 2019
Resigned 28 May 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Christine Maria Lass
ActiveFinchley Road, LondonNW11 0PU
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2020
Christine Maria Lass
Finchley Road, LondonNW11 0PU
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2020
Active
David Malcolm Lass
ActiveCalder Avenue, Brookmans ParkAL9 7AG
Born June 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2019
David Malcolm Lass
Calder Avenue, Brookmans ParkAL9 7AG
Born June 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2019
Active
Mrs Sally Lass
CeasedLinden Lea, LondonN2 0RF
Born December 1936
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jan 2019
Ceased 08 Feb 2019
Mrs Sally Lass
Linden Lea, LondonN2 0RF
Born December 1936
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jan 2019
Ceased 08 Feb 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2020
18 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2019
18 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 March 2019
26 February 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 February 2019
22 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2019