S.CO (LAL HOLDCO) LIMITED - LONDON
Company Profile | Company Filings |
Overview
S.CO (LAL HOLDCO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
S.CO (LAL HOLDCO) LIMITED was incorporated 8 years ago on 24/04/2016 and has the registered number: 10143446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
S.CO (LAL HOLDCO) LIMITED was incorporated 8 years ago on 24/04/2016 and has the registered number: 10143446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
S.CO (LAL HOLDCO) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN CHARLES KRAVIS | Apr 1947 | British | Director | 2016-04-24 | CURRENT |
MRS MALAKEH KRAVIS | Feb 1952 | British | Director | 2021-04-20 | CURRENT |
MISS NINA KRAVIS | Dec 1962 | British | Director | 2016-04-24 UNTIL 2021-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Charles Kravis | 2021-04-27 | 4/1947 | Swanage Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Rachel Denise Brooks | 2021-04-23 | 2/1969 | Southampton |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Lawrence Stephen Phillips | 2016-04-24 - 2021-04-23 | 9/1956 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Douglas James Smith | 2016-04-24 | 11/1964 | Southampton |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |