Introduction
Watch Company
L
LAHG HOLDINGS LIMITED
LAHG HOLDINGS LIMITED is an active company incorporated on 1 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LAHG HOLDINGS LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14698060
LTD Company
Age
3 Years
Incorporated 1 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 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 28 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
LA SUPPORT LTD
From: 1 March 2023To: 12 December 2023
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
58 Acacia Road London NW8 6AG England
From: 1 March 2023To: 20 February 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALSTER, Adam
ActiveNew Cavendish Street, LondonW1W 6XH
Born August 1988
Director
Appointed 01 Mar 2023
ALSTER, Adam
New Cavendish Street, LondonW1W 6XH
Born August 1988
Director
01 Mar 2023
Active
LAZARE, Joseph Adam
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1989
Director
Appointed 01 Mar 2023
LAZARE, Joseph Adam
New Cavendish Street, LondonW1W 6XH
Born May 1989
Director
01 Mar 2023
Active
LAZARE, Marc Alastair
ActiveNew Cavendish Street, LondonW1W 6XH
Born March 1988
Director
Appointed 01 Mar 2023
LAZARE, Marc Alastair
New Cavendish Street, LondonW1W 6XH
Born March 1988
Director
01 Mar 2023
Active
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Nmlgroup Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2024
Nmlgroup Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2024
Active
The Mal Group Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2024
The Mal Group Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2024
Active
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2023
Girom Investments Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2023
Active
Mr Adam Alster
CeasedNew Cavendish Street, LondonW1W 6XH
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Ceased 02 Mar 2024
Mr Adam Alster
New Cavendish Street, LondonW1W 6XH
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2023
Ceased 02 Mar 2024
Ceased
Mr Marc Alistair Lazare
CeasedNew Cavendish Street, LondonW1W 6XH
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Ceased 02 Mar 2024
Mr Marc Alistair Lazare
New Cavendish Street, LondonW1W 6XH
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2023
Ceased 02 Mar 2024
Ceased
Mr Joseph Adam Lazare
CeasedNew Cavendish Street, LondonW1W 6XH
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Ceased 02 Mar 2024
Mr Joseph Adam Lazare
New Cavendish Street, LondonW1W 6XH
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Mar 2023
Ceased 02 Mar 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2025
2 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2025
20 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2024
12 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 December 2023