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 - LONDON

This company is listed in the following categories:
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

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