LINCOLNSHIRE AUTOMATICS LIMITED - LONDON


Company Profile Company Filings

Overview

LINCOLNSHIRE AUTOMATICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LINCOLNSHIRE AUTOMATICS LIMITED was incorporated 62 years ago on 14/07/1961 and has the registered number: 00698337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LINCOLNSHIRE AUTOMATICS LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN CHARLES KRAVIS Apr 1947 British Director CURRENT
MRS MALAKEH KRAVIS Feb 1952 British Director 2021-04-09 CURRENT
NINA KRAVIS Dec 1982 British Director 2016-11-08 UNTIL 2021-04-20 RESIGNED
MALCOLM CHARLES KRAVIS Oct 1940 British Director RESIGNED
AL NADER Secretary 2009-11-01 UNTIL 2012-07-20 RESIGNED
NAOMI KRAVIS British Secretary 2009-11-01 UNTIL 2016-11-08 RESIGNED
MORRIS KRAVIS Jun 1917 British Secretary RESIGNED
MR MARCUS DOV KRAVIS Jan 1969 British Secretary 1999-10-01 UNTIL 2009-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S.Co (Lal Holdco) Limited 2016-11-08 London   United Kingdom Ownership of shares 75 to 100 percent
Kravis Holdings Limited 2016-04-06 - 2016-11-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWANAGE BAY LIMITED LONDON Dissolved... DORMANT 56101 - Licensed restaurants
SWANAGE BAY (FOOD SALES) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LINCOLNSHIRE AUTOMATICS (EQUIPMENT) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KRAVIS HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CITY AMUSEMENT CENTRES LIMITED Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
KHL 2016 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
S.CO (LAL HOLDCO) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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