Introduction
Watch Company
N
NMLGROUP LIMITED
NMLGROUP LIMITED is an active company incorporated on 6 December 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. NMLGROUP LIMITED was registered 2 years ago.(SIC: 64306)
Status
active
Active since 2 years ago
Company No
15333193
LTD Company
Age
2 Years
Incorporated 6 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 6 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
Incom House Waterside Trafford Park Manchester M17 1WD England
From: 6 December 2023To: 17 March 2025
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAZARE, Joseph Adam
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1989
Director
Appointed 06 Dec 2023
LAZARE, Joseph Adam
New Cavendish Street, LondonW1W 6XH
Born May 1989
Director
06 Dec 2023
Active
LAZARE, Nicole
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1995
Director
Appointed 01 Jul 2025
LAZARE, Nicole
New Cavendish Street, LondonW1W 6XH
Born May 1995
Director
01 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Nicole Lazare
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2025
Mrs Nicole Lazare
New Cavendish Street, LondonW1W 6XH
Born May 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2025
Active
Mr Joseph Adam Lazare
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1989
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Mr Joseph Adam Lazare
New Cavendish Street, LondonW1W 6XH
Born May 1989
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Dec 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2025
17 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2025