S.CO (LAL HOLDCO) LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 10143446
- Last Updated: 01 Mar 2024
Company Profile
S.CO (LAL HOLDCO) LIMITED was incorporated on Sunday, April 24, 2016 as a Private Limited Company with registered address in LONDON. S.CO (LAL HOLDCO) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 16 days.
| Name | S.CO (LAL HOLDCO) LIMITED |
|---|---|
| Company number | 10143446 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Charles Kravis Nationality: British |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rachel Denise Brooks Nationality: British |
Dates: Friday, April 23, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Lawrence Stephen Phillips Nationality: British |
Dates: Sunday, April 24, 2016 - Friday, April 23, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Douglas James Smith Nationality: British |
Dates: Sunday, April 24, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| S.CO (LAL HOLDCO) LIMITED | 24 Apr 2016 |