Introduction
Watch Company
L
LASH INVESTMENT GROUP HOLDINGS LIMITED
LASH INVESTMENT GROUP HOLDINGS LIMITED is an active company incorporated on 3 April 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LASH INVESTMENT GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12546908
LTD Company
Age
5 Years
Incorporated 3 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
M7 INVESTMENT GROUP HOLDINGS LIMITED
From: 3 April 2020To: 16 September 2021
Address
10 Queen Street Place London, EC4R 1AG,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CROFT-SHARLAND, Richard Martin Hamilton
ActiveThe Monument Building, LondonEC3R 8AF
Born November 1969
Director
Appointed 03 Apr 2020
CROFT-SHARLAND, Richard Martin Hamilton
The Monument Building, LondonEC3R 8AF
Born November 1969
Director
03 Apr 2020
Active
DYER, Teresa Laura Harriet
ActiveThe Monument Building, LondonEC3R 8AF
Born January 1971
Director
Appointed 03 Apr 2020
DYER, Teresa Laura Harriet
The Monument Building, LondonEC3R 8AF
Born January 1971
Director
03 Apr 2020
Active
EBBRELL, David Charles
ActiveThe Monument Building, LondonEC3R 8AF
Born October 1975
Director
Appointed 03 Apr 2020
EBBRELL, David Charles
The Monument Building, LondonEC3R 8AF
Born October 1975
Director
03 Apr 2020
Active
JENKINS, John Andrew
ActiveThe Monument Building, LondonEC3R 8AF
Born October 1955
Director
Appointed 03 Apr 2020
JENKINS, John Andrew
The Monument Building, LondonEC3R 8AF
Born October 1955
Director
03 Apr 2020
Active
PEARMAN, Thomas Joseph
ActiveThe Monument Building, LondonEC3R 8AF
Born January 1979
Director
Appointed 03 Apr 2020
PEARMAN, Thomas Joseph
The Monument Building, LondonEC3R 8AF
Born January 1979
Director
03 Apr 2020
Active
SIMMONDS, David John
ActiveThe Monument Building, LondonEC3R 8AF
Born October 1969
Director
Appointed 03 Apr 2020
SIMMONDS, David John
The Monument Building, LondonEC3R 8AF
Born October 1969
Director
03 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2020
M7 Investment Group Limited
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2020
Active
Filing History
19
Description
Type
Date Filed
Document
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2022