Introduction
Watch Company
N
NLG INVESTMENT GROUP LIMITED
NLG INVESTMENT GROUP LIMITED is an active company incorporated on 18 February 2023 with the registered office located in Swanley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NLG INVESTMENT GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14674347
LTD Company
Age
3 Years
Incorporated 18 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (5 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 23 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
1 White Oak Square London Road Swanley, BR8 7AG,
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
9
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOOKER, Edward William
ActiveWhite Oak Square, SwanleyBR8 7AG
Born April 1967
Director
Appointed 18 Feb 2023
HOOKER, Edward William
White Oak Square, SwanleyBR8 7AG
Born April 1967
Director
18 Feb 2023
Active
KEENAN, Gerard Anthony Mathieson
ActiveWhite Oak Square, SwanleyBR8 7AG
Born October 1968
Director
Appointed 24 Jan 2024
KEENAN, Gerard Anthony Mathieson
White Oak Square, SwanleyBR8 7AG
Born October 1968
Director
24 Jan 2024
Active
LYONS, Nicholas Paul
ActiveWhite Oak Square, SwanleyBR8 7AG
Born January 1967
Director
Appointed 18 Feb 2023
LYONS, Nicholas Paul
White Oak Square, SwanleyBR8 7AG
Born January 1967
Director
18 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ballards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2023
Edward William Group Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2023
Active
Mr Nicholas Paul Lyons
ActiveWhite Oak Square, SwanleyBR8 7AG
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2023
Mr Nicholas Paul Lyons
White Oak Square, SwanleyBR8 7AG
Born January 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2023
Active
Filing History
34
Description
Type
Date Filed
Document
Legacy
19 November 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 November 2025
No document
Legacy
19 November 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 November 2025
No document
1 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 May 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 May 2023