S.CO (LAL HOLDCO) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as S.co (lal Holdco) Limited. The company was founded 9 years ago and was given the registration number 10143446. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | S.CO (LAL HOLDCO) LIMITED |
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| Company Number | : | 10143446 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 April 2016 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU | Director | 20 April 2021 | Active |
| New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU | Director | 24 April 2016 | Active |
| New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU | Director | 24 April 2016 | Active |
People with Significant Control
| Mr Stephen Charles Kravis |
| Notified on | : | 27 April 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1947 |
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| Nationality | : | British |
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| Address | : | Devonshire House, Manor Way, Borehamwood, WD6 1QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Rachel Denise Brooks |
| Notified on | : | 23 April 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Foot Anstey Llp, The White Building, Southampton, United Kingdom, SO15 2NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Mr Lawrence Stephen Phillips |
| Notified on | : | 24 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, New Street Square, London, United Kingdom, EC4A 3DJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Mr Douglas James Smith |
| Notified on | : | 24 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Foot Anstey Llp, The White Building, Southampton, United Kingdom, SO15 2NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)